The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Parker, Carl Henry
Parker, Carl Henry
British company director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesParker, Carl Henry
British private equity born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesParker, Carl Henry
British venture capitalist born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesParker, Carl Henry
British director born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 16
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9RU
Parker, Carl Henry
British investor born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 17 Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Parker, Carl Henry
British private equity born in July 1956Resident in England
Registered addresses and corresponding companiesParker, Carl Henry
born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 22 80, Pall Mall, London, SW1Y 5ES
Parker, Carl
British investment adviser born in July 1956Registered addresses and corresponding companies
IIF 23 110 Woodwarde Road, Dulwich, London, SE22 8UT
Parker, Carl
British venture capitalist born in July 1956Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1THE PRIVATE EQUITY FOUNDATION - 2006-11-13 Floor 4, Evergreen House North, 160 Grafton Place, London, EnglandDissolved corporate (5 parents)Officer
2006-07-20 ~ dissolvedIIF 21 - director → ME
Ceased
23
- 1HAVANA BIDCO LIMITED - 2006-10-12PRESSDALE LIMITED - 2006-07-25 Berkshire House, 168-173 High Holborn, LondonCorporate (4 parents, 22 offsprings)Officer 2006-11-09 ~ 2008-12-16IIF 3 - director → ME
- 2HAVANA TOPCO LIMITED - 2006-10-12PLINTHDRIVE LIMITED - 2006-07-25 Berkshire House, 168-173 High Holborn, LondonCorporate (4 parents, 1 offspring)Officer 2012-11-01 ~ 2013-11-20IIF 17 - director → ME 2006-11-09 ~ 2008-09-19IIF 4 - director → ME
- 3MYND LIMITED - 2001-07-16MYND CORPORATION LIMITED - 2000-03-20POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01PMS CREATIVE LIMITED - 1999-02-24CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26PITCOMP 104 LIMITED - 1994-05-16 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (2 parents)Officer 1994-04-26 ~ 1994-12-31IIF 25 - director → ME
- 4
CYRANO (UK) LIMITED
- nowPERFORMANCE SOFTWARE LIMITED - 1997-03-13 26-28 Bedford Row, LondonDissolved corporate (5 parents)Officer 1994-03-24 ~ 1996-10-03IIF 23 - director → ME - 5
FARNBOROUGH LIMITED
- nowHOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03TRUSHELFCO (NO.2633) LIMITED - 2000-04-27 5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (3 parents)Officer 2000-05-05 ~ 2000-06-22IIF 2 - director → ME - 6FINANCIAL OBJECTS PLC - 2008-11-26FORAY 14 PLC - 1997-01-10 C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)Officer 1997-05-29 ~ 1998-11-30IIF 15 - director → ME
- 7HOGG ROBINSON GROUP PLC - 2018-07-20FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03TRUSHELFCO (NO.2630) LIMITED - 2000-04-27 5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2000-05-05 ~ 2000-06-22IIF 1 - director → ME
- 8 Golden Cross House, Duncannon Street, London, EnglandCorporate (12 parents, 3 offsprings)Officer 2013-06-05 ~ 2016-06-29IIF 20 - director → ME
- 9 Floor 4, Evergreen House North, 160 Grafton Place, London, EnglandDissolved corporate (4 parents)Officer 2013-07-01 ~ 2018-09-19IIF 18 - director → ME
- 10
MICROMASS LIMITED
- nowLAWGRA (NO.336) LIMITED - 1996-03-13 Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, CheshireCorporate (5 parents, 2 offsprings)Officer 1996-03-29 ~ 1997-09-22IIF 24 - director → ME - 11
OPODO LIMITED
- nowONLINE TRAVEL PORTAL LIMITED - 2001-07-13 12 Hammersmith Grove, London, EnglandCorporate (3 parents)Officer 2011-06-30 ~ 2013-11-14IIF 16 - director → ME - 12 8 Duncannon Street Impetus - 1st Floor, Golden Cross House, 8 Duncannon Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2012-02-13 ~ 2016-09-23IIF 19 - director → ME
- 13PERMIRA ADVISERS LIMITED - 2006-03-20SVA LIMITED - 2001-11-08CAMBERFLAME LIMITED - 1993-11-02 80 Pall Mall, LondonCorporate (2 parents, 7 offsprings)Officer 1998-03-06 ~ 2006-06-13IIF 13 - director → ME
- 14
PERMIRA ADVISERS LLP
- nowPERMIRA PARTNERS LLP - 2006-03-20SCHRODER VENTURE ADVISERS LLP - 2001-11-08 80 Pall Mall, LondonCorporate (28 parents)Officer 2001-06-07 ~ 2013-12-31IIF 22 - llp-member → ME - 15
STRIKEBACK B LIMITED
- nowALL3MEDIA CAPITAL LIMITED - 2019-10-02HAVANA HOLDCO LIMITED - 2006-10-12BUBBLEWOOD LIMITED - 2006-07-25 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents, 1 offspring)Officer 2006-11-09 ~ 2008-12-16IIF 6 - director → ME - 16
STRIKEBACK C LIMITED
- nowALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02HAVANA MIDCO LIMITED - 2006-10-12PLINTHCLOSE LIMITED - 2006-07-25 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2006-11-09 ~ 2008-12-16IIF 5 - director → ME - 17
TAP2BILL LIMITED
- nowWIRELESS INFORMATION NETWORK LIMITED - 2016-05-24 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomCorporate (2 parents, 3 offsprings)Officer 2000-09-26 ~ 2003-01-28IIF 7 - director → ME - 18
TLLC 2018 LIMITED
- nowMALTCOVE LIMITED - 2002-11-20 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireCorporate (3 parents)Officer 2002-12-09 ~ 2003-03-24IIF 9 - director → ME - 19BONEBAY LIMITED - 2002-12-10 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)Officer 2002-12-09 ~ 2006-09-05IIF 11 - director → ME
- 20
TLLC HOLDINGS2 LIMITED
- nowSTICKBAY LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandCorporate (4 parents, 1 offspring)Officer 2002-12-09 ~ 2003-03-24IIF 14 - director → ME - 21
TLLC HOLDINGS3 LIMITED
- nowSTICKGROVE LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)Officer 2002-12-09 ~ 2003-03-24IIF 10 - director → ME - 22
TLLC HOLDINGS4 LIMITED
- nowSTICKBRIGHT LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)Officer 2002-12-09 ~ 2003-03-24IIF 8 - director → ME - 23
TLLC HOLDINGS5 LIMITED
- nowBREWSTERDALE LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)Officer 2002-12-09 ~ 2003-03-24IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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