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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

Parkinson, Malcolm Ross

    Related profiles found in government register
  • Parkinson, Malcolm Ross
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA

      IIF 1 IIF 2
  • Parkinson, Malcolm Ross
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA

      IIF 3 IIF 4
  • Parkinson, Malcolm Ross
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkinson, Malcolm Ross
    British non executive director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA

      IIF 9
  • Parkinson, Malcolm Ross
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Stuart Lodge, Rousdown Road, Torquay, TQ2 6PB, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments 10
  • 1
    00473219 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-24
    Declaration of solvency sworn on 2006-11-24
    Dissolved on 2007-10-10
    APPLIED CHEMICALS LIMITED
    - 2003-09-11 00473219
    1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1995-03-01 ~ 1997-06-16
    IIF 4 - Director → ME
  • 2
    ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
    - now 02688559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2020-09-01
    ALLEN CONSULTING GROUP LIMITED - 1992-06-09
    CLASSIC INDUSTRIAL LIMITED - 1992-05-06
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2008-02-01 ~ 2016-10-15
    IIF 7 - Director → ME
    1997-07-01 ~ 2004-02-29
    IIF 3 - Director → ME
  • 3
    CARDIONETICS LIMITED
    - now 03045392 06167204
    CARDIONICS LIMITED - 1996-09-02
    10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved Corporate (26 parents)
    Officer
    1997-01-23 ~ 2001-05-01
    IIF 5 - Director → ME
  • 4
    GREENBROOK ELECTRICAL LIMITED - now
    GREENBROOK ELECTRICAL PLC
    - 2016-12-16 00512045
    POWERBREAKER PLC
    - 1995-12-27 00512045 00852128
    B. & R. ELECTRICAL PLC
    - 1994-01-13 00512045
    B. & R. ELECTRICAL PRODUCTS LIMITED - 1989-01-12
    B. & R. RELAYS LIMITED - 1982-01-26
    West Road, Harlow, Essex
    Active Corporate (19 parents)
    Officer
    1993-12-13 ~ 1997-12-31
    IIF 8 - Director → ME
  • 5
    IMATRONIC LIMITED
    - now 01691657
    BROXON LIMITED
    - 1983-04-08 01691657
    Callaghans, 18 Firgrove Hill, Farnham, Surrey, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-11-29) ~ 1993-06-22
    IIF 2 - Director → ME
  • 6
    JAMES LATHAM PUBLIC LIMITED COMPANY
    00065619
    Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    1993-03-16 ~ 2008-08-31
    IIF 9 - Director → ME
  • 7
    MA CONSULTING GROUP LIMITED
    10428976
    Stuart Lodge, Rousdown Road, Torquay, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-27 ~ 2024-04-08
    IIF 11 - Director → ME
  • 8
    MICHAEL ALLEN & PARTNERS LTD
    12278854
    Stuart Lodge, Rousdown Road, Torquay, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-27 ~ 2024-04-08
    IIF 10 - Director → ME
  • 9
    NOVARTIS LIMITED
    03169290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-03
    Dissolved on 2010-07-13
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (10 parents)
    Officer
    1996-03-04 ~ 1997-12-03
    IIF 1 - Director → ME
  • 10
    TIMBERBASE LIMITED - now
    LATHAM TIMBER CENTRES (HOLDINGS) LIMITED
    - 2000-03-03 01136241
    JAMES LATHAM (MILTON KEYNES) LIMITED - 1982-01-27
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-07-18 ~ 1996-09-18
    IIF 6 - Director → ME

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