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

Mr Michael Jonathon Parker

    Related profiles found in government register
  • Mr Michael Jonathon Parker
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Sorrel Close, Robinswood, Gloucester, GL4 6UU, England

      IIF 1
  • Parker, Michael Jonathon
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

      IIF 2 IIF 3 IIF 4
  • Parker, Michael Jonathon
    British assistant secretary born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

      IIF 5
  • Parker, Michael Jonathon
    British company secretary born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

      IIF 6 IIF 7 IIF 8

    • Gemini Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England

      IIF 10 IIF 11
  • Parker, Michael Jonathon
    British cs born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

      IIF 12
  • Parker, Michael Jonathon
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

      IIF 13 IIF 14 IIF 15
  • Parker, Michael Jonathon
    British director & company sec born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

      IIF 16
  • Parker, Michael Jonathon
    British director and company secretary born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

      IIF 17
  • Parker, Michael Jonathon
    British group company secretary born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

      IIF 18 IIF 19
  • Parker, Michael Jonathon
    British

    Registered addresses and corresponding companies
  • Parker, Michael Jonathon
    British company secretary

    Registered addresses and corresponding companies

    • Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

      IIF 25
  • Parker, Michael Jonathon
    British director

    Registered addresses and corresponding companies
  • Parker, Michael Jonathon

    Registered addresses and corresponding companies

    • Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

      IIF 31 IIF 32 IIF 33
child relation
Offspring entities and appointments 22
  • 1
    01361774 LIMITED
    01361774
    1 Surrey Street, London
    Dissolved Corporate (8 parents)
    Officer
    1992-09-24 ~ 1993-12-07
    IIF 5 - Director → ME
  • 2
    A W 2 LIMITED
    - now 00551524
    ARNOLD WRAGG LIMITED
    - 2004-08-17 00551524
    ARNOLD WRAGG (BOLTS & NUTS) LIMITED - 1994-01-11
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Active Corporate (23 parents)
    Officer
    2004-07-05 ~ 2005-07-08
    IIF 17 - Director → ME
    2005-02-17 ~ 2005-07-08
    IIF 27 - Secretary → ME
  • 3
    EALY LIMITED
    06266496
    9 Sorrel Close, Robinswood, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2007-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EARLYDRESS LIMITED
    00133895 02992303
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Active Corporate (11 parents)
    Officer
    1995-01-05 ~ 2005-07-08
    IIF 13 - Director → ME
    1995-01-05 ~ 2005-07-08
    IIF 33 - Secretary → ME
  • 5
    ERG ENVIRONMENTAL RESOURCE GROUP PLC
    - now 03379741
    BOWSPRIT CONTRACTING LIMITED - 1998-01-22
    ORCALINE LIMITED - 1997-09-19
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
    Dissolved Corporate (36 parents)
    Officer
    2010-04-01 ~ 2010-06-20
    IIF 11 - Director → ME
  • 6
    FASTNAPARTS LIMITED
    01396953
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Active Corporate (18 parents)
    Officer
    2004-07-05 ~ 2005-07-08
    IIF 16 - Director → ME
    2005-02-17 ~ 2005-07-08
    IIF 26 - Secretary → ME
  • 7
    FERRANTI CONTROL GROUP PLC
    - now 01662614
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-07-18
    INTERNATIONAL SIGNAL & CONTROL GROUP PLC - 1989-07-27
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1993-11-03 ~ 1993-12-07
    IIF 3 - Director → ME
  • 8
    FERRANTI INTERNATIONAL HOLDINGS LIMITED
    01390209 00083718
    1 More London Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1992-12-23 ~ 1993-12-07
    IIF 9 - Director → ME
  • 9
    FERRANTI INTERNATIONAL PLC
    - now 00083718
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-07-18
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1993-02-16 during the appointment or period of control
    FERRANTI INTERNATIONAL SIGNAL PLC - 1990-01-02
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1989-11-14
    FERRANTI PLC - 1988-05-27
    FERRANTI PLC - 1988-05-17
    1 More London Place, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1992-12-23 ~ 2005-06-16
    IIF 21 - Secretary → ME
  • 10
    GKS - CENTREPIECE LTD
    02474022
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Active Corporate (23 parents)
    Officer
    2004-09-10 ~ 2005-07-08
    IIF 18 - Director → ME
    2005-02-17 ~ 2005-07-08
    IIF 30 - Secretary → ME
  • 11
    HADEN MACLELLAN LIMITED
    - now 01906781
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-28
    Dissolved on 2019-02-26
    HADEN GROUP LIMITED - 1988-03-09
    MANUGOOD PLC - 1985-11-20
    MANUGOOD LIMITED - 1985-05-17
    150 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-09-01 ~ 1999-12-22
    IIF 20 - Secretary → ME
  • 12
    HMH FASTENERS LIMITED
    - now 02051082
    HALEWORTH HOLDINGS LIMITED
    - 1997-11-04 02051082
    HALEWORTH LIMITED - 1987-03-23
    Inspired, Easthampstead Road, Bracknell, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2001-03-26 ~ 2005-07-08
    IIF 8 - Director → ME
    1994-09-01 ~ 2005-07-08
    IIF 25 - Secretary → ME
  • 13
    HMH PENSION TRUSTEES LIMITED
    - now 01622496
    HALEWORTH PENSION TRUSTEES LIMITED - 1990-06-01
    GORDIAN & EVERBRIGHT TRUSTEES LIMITED - 1988-03-08
    JFB INTERNATIONAL TRUSTEES LIMITED - 1983-03-15
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-12-20 ~ 2005-07-08
    IIF 14 - Director → ME
  • 14
    I P (PONTEFRACT) LIMITED
    - now 02307033
    INFAST SUBSIDIARY NO 1 LIMITED
    - 2005-03-22 02307033 00934832
    INFAST PHILIDAS LIMITED
    - 2005-03-14 02307033
    COOPER & TURNER LIMITED
    - 2000-09-01 02307033
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2000-08-31 ~ 2005-07-08
    IIF 15 - Director → ME
    2005-02-17 ~ 2005-07-08
    IIF 28 - Secretary → ME
  • 15
    INFAST GROUP LIMITED
    - now 00030847
    HADEN MACLELLAN HOLDINGS PLC
    - 2000-10-31 00030847
    P & W MACLELLAN P L C - 1987-10-30
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2000-04-07 ~ 2005-07-08
    IIF 7 - Director → ME
    1994-09-01 ~ 2005-07-08
    IIF 24 - Secretary → ME
  • 16
    INFAST SUBSIDIARY NO 2 LIMITED
    - now 00934832 02307033
    PHILIDAS LIMITED
    - 2005-02-16 00934832 06901932... (more)
    W A HOLDINGS LIMITED - 1997-08-11
    WEEKS ASSOCIATES P.L.C. - 1985-08-28
    Inspired, Easthampstead Road, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2004-09-16 ~ 2005-07-08
    IIF 19 - Director → ME
    2005-02-17 ~ 2005-07-08
    IIF 29 - Secretary → ME
  • 17
    ISC HOLDINGS LIMITED
    - now 01760663
    SHELFCO (NO.18) LIMITED - 1984-03-05
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    1992-09-24 ~ 1993-12-07
    IIF 4 - Director → ME
  • 18
    LIBF LEARNING LIMITED - now
    IFS LEARNING LIMITED
    - 2016-11-17 02087869
    BANKERS BOOKS LIMITED - 2008-06-16
    ALNERY NO. 573 LIMITED - 1987-08-14
    Ifs House, 4-9 Burgate Lane, Canterbury, Kent
    Dissolved Corporate (17 parents)
    Officer
    2009-07-01 ~ 2011-12-21
    IIF 31 - Secretary → ME
  • 19
    M.E. MECHANICAL HANDLING LIMITED
    00905387
    Haleworth House, Tite Hill, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    1994-09-01 ~ now
    IIF 6 - Director → ME
    1994-09-01 ~ now
    IIF 23 - Secretary → ME
  • 20
    MM OFFSHORE ENGINEERING LIMITED
    - now 01259046
    MORGAN-MOORE ENGINEERING LIMITED - 1987-04-01
    HADEN MOORE ENGINEERING LIMITED - 1986-10-17
    MORGAN-MOORE ENGINEERING LIMITED - 1984-01-01
    MOORE INSTRUMENTATION LIMITED - 1979-12-31
    MOOR INSTRUMENTATION LIMITED - 1978-12-31
    Haleworth House, Tite Hill, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-09-01 ~ dissolved
    IIF 12 - Director → ME
    1994-09-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    PASTSPEED LIMITED
    00169129
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Active Corporate (13 parents)
    Officer
    1997-04-21 ~ 2005-07-08
    IIF 32 - Secretary → ME
  • 22
    ROBIN B REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-04-30
    AEAT HOLDINGS LIMITED
    - 2012-11-22 05462499
    Insolvency (Case 1) In administration
    Administration started on 2012-11-08
    HACKREMCO (NO. 2280) LIMITED - 2005-09-09
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2010-06-20
    IIF 10 - 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.