logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Thomas Charles

    Related profiles found in government register
  • Parker, Thomas Charles
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Burford Quarry, Burford Road, Brize Norton, Oxfordshire, OX18 3WN

      IIF 1

    • Burford Quarry, Burford Road, Brize Norton, Oxfordshire, OX18 3WN, United Kingdom

      IIF 2

    • Sunningdale, Spotted Cow Lane, Buxted, East Sussex, TN22 4QG

      IIF 3

    • 2, Friston Close, East Dean, Eastbourne, BN20 0EH, England

      IIF 4

    • Ground Floor, Keble House, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 5 IIF 6

    • 40, Newton Road, Lindfield, Haywards Heath, RH16 2ND, England

      IIF 7

    • Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England

      IIF 8

    • The Estate Office, Park Lane, Laughton, East Sussex, BN8 6BP, England

      IIF 9 IIF 10

    • Victoria Court, Ashford Road, Maidstone, Kent, ME14 5DA, England

      IIF 11 IIF 12

    • Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

      IIF 13

    • Westminster House, Bolton Close, Uckfield, TN22 1QZ

      IIF 14
  • Parker, Thomas Charles
    British co director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sunningdale, Spotted Cow Lane, Buxted, East Sussex, TN22 4QG

      IIF 15
  • Parker, Thomas Charles
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Babbage Way, Exeter Science Park, Exeter, EX5 2FN, United Kingdom

      IIF 16

    • 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 17
  • Parker, Thomas Charles
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sunningdale, Spotted Cow Lane, Buxted, East Sussex, TN22 4QG

      IIF 18
  • Parker, Thomas Charles
    British chairman and managing director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 19
  • Parker, Thomas Charles
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Bank House, High Street, St. Margarets-at-cliffe, Dover, Kent, CT15 6AU, United Kingdom

      IIF 20
  • Mr Thomas Charles Parker
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Burford Quarry, Burford Road, Brize Norton, Oxfordshire, OX18 3WN, United Kingdom

      IIF 21

    • 2, Friston Close, East Dean, Eastbourne, BN20 0EH, England

      IIF 22

    • 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 23

    • Victoria Court, Ashford Road, Maidstone, Kent, ME14 5DA, England

      IIF 24 IIF 25

    • Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

      IIF 26
  • Mr Thomas Charles Parker
    English born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Burford Quarry, Burford Road, Brize Norton, Oxfordshire, OX18 3WN

      IIF 27
child relation
Offspring entities and appointments 20
  • 1
    BRICK-CLAD LTD
    06808764
    Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-14 ~ now
    IIF 6 - Director → ME
  • 2
    BURFORD UK HOLDINGS LIMITED
    16856119
    Burford Quarry, Burford Road, Brize Norton, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2026-01-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONSILIUM CXXI FACADES LTD
    14312330
    Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ now
    IIF 5 - Director → ME
  • 4
    FANT PROPERTIES EASTBOURNE LIMITED
    11238618
    Victoria Court, Ashford Road, Maidstone, Kent, England
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    FANT PROPERTIES LIMITED
    11227867
    Victoria Court, Ashford Road, Maidstone, Kent, England
    Active Corporate (1 parent)
    Officer
    2018-02-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    FANT PROPERTIES ORE LIMITED
    11240794
    Victoria Court, Ashford Road, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    FORSTERS SHELFCO 225 LIMITED
    05371814 05875011... (more)
    Westminster House, Bolton Close, Uckfield
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2006-07-05 ~ dissolved
    IIF 14 - Director → ME
  • 8
    INDEPENDENT BUILDERS MERCHANTS LIMITED
    07394102
    Lloyds Bank House High Street, St. Margarets-at-cliffe, Dover, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-04-01
    IIF 20 - Director → ME
  • 9
    MACEN DEVELOPMENTS LTD
    14116623
    40 Newton Road, Lindfield, Haywards Heath, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 7 - Director → ME
  • 10
    P&P CONSTRUCTION LIMITED
    04854779
    Oak Tree Barn, Lewis Road, Black Boys, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 15 - Director → ME
  • 11
    PARKER BUILDING SUPPLIES LIMITED
    02045211
    Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    (before 1991-12-12) ~ 2018-03-13
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-13
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    PARKER CEILINGS (HOLDINGS) LIMITED
    12743760
    The Estate Office, Park Lane, Laughton, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-15 ~ now
    IIF 10 - Director → ME
  • 13
    PARKER CEILINGS AND PARTITIONS LIMITED
    02576933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-05-27 during the appointment or period of control
    Dissolved on 2012-02-08 during the appointment or period of control
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    1991-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 14
    PARKER CEILINGS LIMITED
    04707872
    The Estate Office, Park Lane, Laughton, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2004-03-10 ~ now
    IIF 9 - Director → ME
  • 15
    PARKLANDS KEYMER ROAD (DEVELOPMENT) LTD
    14714484
    Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ now
    IIF 8 - Director → ME
  • 16
    PAVESTONE UK LIMITED
    04643500
    Burford Quarry, Burford Road, Brize Norton, Oxfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-12-01 ~ 2026-01-18
    IIF 1 - Director → ME
    Person with significant control
    2021-10-13 ~ 2026-01-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PICTURE GROUP EUROPE LTD
    07624771
    20 Cuckmere Close, Horsebridge, Hailsham, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-27 ~ 2012-06-21
    IIF 19 - Director → ME
  • 18
    THE OVAL ARENA LTD
    15371216
    7 Reef Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TTL HOLDINGS LIMITED
    06764178
    3 Babbage Way, Exeter Science Park, Exeter, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2024-12-31
    IIF 16 - Director → ME
  • 20
    UNITED MERCHANTS PUBLIC LIMITED COMPANY
    00300326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25 during the appointment or period of control
    Dissolved on 2018-08-18 during the appointment or period of control
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved Corporate (35 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.