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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

Parnell, Philip John

    Related profiles found in government register
  • Parnell, Philip John
    British chief executive born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

      IIF 1
  • Parnell, Philip John
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Parnell, Philip John
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

      IIF 23 IIF 24
  • Parnell, Philip John
    British executive chairman born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    CARLTON SHUTTLECOCKS LIMITED
    00480582
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 20 - Director → ME
  • 2
    CARLTON SPORTS COMPANY LIMITED
    00467686
    Unit A, Brook Park East, Shirebrook
    Active Corporate (31 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 18 - Director → ME
  • 3
    DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
    - now 00670530
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 14 - Director → ME
  • 4
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED
    - 1998-02-27 SC000750 SC135736... (more)
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1993-03-12 ~ 1998-02-01
    IIF 3 - Director → ME
  • 5
    DRAMBUIE LIMITED
    - now SC125495
    DUNWILCO (215) LIMITED - 1990-10-23
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2011-06-16
    IIF 25 - Director → ME
  • 6
    DRAMBUIE LIQUEUR COMPANY LTD. (THE)
    SC014666
    Customer Service Centre Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (33 parents)
    Officer
    2004-12-17 ~ 2010-06-16
    IIF 1 - Director → ME
  • 7
    DUNLOP FOOTWEAR LIMITED
    00571672
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (39 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 9 - Director → ME
  • 8
    DUNLOP INTERNATIONAL EUROPE LIMITED - now
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 11 - Director → ME
  • 9
    DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - now
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
    - 2017-05-02 04061715
    LIFTSPACE LIMITED
    - 2000-10-27 04061715
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 8 - Director → ME
  • 10
    DUNLOP INTERNATIONAL GROUP LIMITED - now
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1998-01-29 ~ 2004-08-17
    IIF 12 - Director → ME
  • 11
    DUNLOP INTERNATIONAL HOLDINGS LIMITED - now
    DUNLOP SLAZENGER HOLDINGS LIMITED
    - 2017-05-02 03139917
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (27 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 21 - Director → ME
  • 12
    FENIGER AND BLACKBURN LIMITED
    00639594
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 15 - Director → ME
  • 13
    GOUDIE SQUASH INTERNATIONAL LIMITED
    - now 00980461
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (26 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 10 - Director → ME
  • 14
    GRADIDGES LIMITED
    00278122
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 17 - Director → ME
  • 15
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1993-10-25 ~ 1998-02-01
    IIF 22 - Director → ME
  • 16
    LITESOME SPORTSWEAR LIMITED
    00207867
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 4 - Director → ME
  • 17
    PUMA UNITED KINGDOM LTD
    03712972
    Super G, Steamboat Way, Castleford, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1999-03-19 ~ 1999-12-31
    IIF 24 - Director → ME
  • 18
    SC (SUBCO 2016) LTD - now
    DUNLOP SLAZENGER LIMITED
    - 2016-12-21 02030941 00776384... (more)
    PUMA LIMITED
    - 1999-02-03 02030941
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (24 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 5 - Director → ME
  • 19
    SC (TRUSTCO 2016) LTD - now
    DUNLOP SLAZENGER TRUST COMPANY LIMITED
    - 2016-12-23 03151573
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Officer
    1998-03-05 ~ 1999-08-31
    IIF 7 - Director → ME
  • 20
    SC(ESOP) LIMITED - now
    DUNLOP SLAZENGER (ESOP) LIMITED
    - 2016-12-21 03408468
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (20 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 16 - Director → ME
  • 21
    SDI SPORTS (SC 2016) LTD - now
    DUNLOP SPORTS COMPANY LIMITED
    - 2016-12-28 00429750
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (29 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 13 - Director → ME
  • 22
    SLAZENGERS LIMITED
    00116000
    Unit A, Brook Park East, Shirebrook
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 2 - Director → ME
  • 23
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    1990-01-25 ~ 1998-02-09
    IIF 23 - Director → ME
  • 24
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    1992-06-04 ~ 1997-10-02
    IIF 6 - Director → ME
  • 25
    WILLIAM SYKES LIMITED
    00123229
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1998-03-05 ~ 2004-08-17
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.