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
Parkinson, Cecil Edward, The Rt Hon The Lord
Parkinson, Cecil Edward, The Rt Hon The Lord
British chairman born in September 1931Resident in England
Registered addresses and corresponding companiesParkinson, Cecil Edward, The Rt Hon The Lord
British chartered accountant born in September 1931Resident in England
Registered addresses and corresponding companies
IIF 3
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
Parkinson, Cecil Edward, The Rt Hon The Lord
British company director born in September 1931Resident in England
Registered addresses and corresponding companiesParkinson, Cecil Edward, The Rt Hon The Lord
British director born in September 1931Resident in England
Registered addresses and corresponding companiesParkinson Of Carnforth, Cecil Edward, Rt Hon Lord
British chartered accountant born in September 1931Registered addresses and corresponding companiesParkinson Of Carnforth, Cecil Edward, Rt Hon Lord
British company director born in September 1931Registered addresses and corresponding companiesParkinson Of Carnforth, Cecil Edward, Rt Hon Lord
British director born in September 1931Registered addresses and corresponding companies
IIF 27 77 Brook Street, London, W1Y 1YE
Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
British chairman born in September 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 13, Eddiscombe Road, London, SW6 4TZ
Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
British company director born in September 1931Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
30
- 1 23 Bedford Row, LondonActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)138,707 GBP2023-06-01 ~ 2024-05-31Officer
2011-11-30 ~ 2016-01-22IIF 4 - Director → ME - 2 Head Office, East Knoyle, Salisbury, WiltshireDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer ~ 2007-04-02IIF 30 - Director → ME
- 3 Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer 1999-11-04 ~ 2007-01-18IIF 29 - Director → ME
- 4TRUMPMOVE LIMITED - 1988-06-28 C/o Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer 1993-05-01 ~ 2003-03-31IIF 26 - Director → ME
- 5
ENERGIS SQUARED LIMITED
- nowPLANET ONLINE LIMITED - 2000-07-03PLANET INTERNET SERVICES LIMITED - 1995-06-27FORTUNE 3 LIMITED - 1995-05-12 Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer 1996-07-01 ~ 1998-08-28IIF 14 - Director → ME - 6HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11PROJECTHAVEN LIMITED - 1993-09-21 University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer 1994-10-25 ~ 1997-07-30IIF 24 - Director → ME
- 7 C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (1 parent)Officer 1992-05-19 ~ 2016-01-22IIF 3 - Director → ME
- 8HUNTSWOOD RESOURCES LIMITED - 2024-02-14WOODHURST LIMITED - 2010-01-29WOODHURST PLC - 2006-09-26HUNTSWOOD PLC - 2004-04-26HUNTSWOOD ASSOCIATES LIMITED - 2000-03-30 Great Martins, Shurlock Row, Reading, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2001-01-01 ~ 2006-07-31IIF 18 - Director → ME
- 9 1 London Street, Reading, BerkshireActive Corporate (6 parents)Officer 2005-03-18 ~ 2016-01-22IIF 11 - Director → ME
- 10H O L F LIMITED - 1999-02-05SPRINGPROMISE LIMITED - 1998-09-23 Cardale House Cardale Court, Beckwith Head Road, Harrogate, North YorkshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)8,510,865 GBP2020-03-31Officer 1999-10-22 ~ 2016-01-22IIF 15 - Director → ME
- 11 6th Floor Reading Bridge House, George Street, ReadingActive Corporate (4 parents, 3 offsprings)Officer 2001-01-01 ~ 2005-08-04IIF 19 - Director → ME
- 12
INTECHNOLOGY PLC
- nowEXPENSE PLC - 2000-02-01 29 Park Square West, LeedsIn Administration Corporate (2 parents, 7 offsprings)Officer 2000-07-24 ~ 2016-01-23IIF 20 - Director → ME - 13ZONEFILL LIMITED - 1990-09-27 Cardale House Cardale Court, Beckwith Head Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Equity (Company account)836,911 GBP2020-03-31Officer 1996-07-01 ~ 2016-01-22IIF 8 - Director → ME
- 14JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05 Burgundy House, 21 The Forresters, Harpenden, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)8,630,168 GBP2021-04-30Officer 2001-04-06 ~ 2016-01-22IIF 2 - Director → ME
- 15
JARVIS GROUP LIMITED
- nowSAWDING LIMITED - 2001-04-26 Burgundy House, 21 The Forresters, Harpenden, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)11,771,541 GBP2021-04-30Officer 2001-04-06 ~ 2016-01-22IIF 1 - Director → ME - 16 Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer 2001-05-17 ~ 2009-05-18IIF 12 - Director → ME
- 17LE CARBONE (UK) HOLDINGS LTD - 2010-06-07 Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2001-05-17 ~ 2009-05-18IIF 10 - Director → ME
- 18MERSEN UK TEESSIDE LIMITED - 2019-09-09RALPH COIDAN LIMITED - 2010-06-07EQUALCAREER LIMITED - 1999-01-18 Boltby Way Durham Lane Industrial Park, Eaglescliffe, Stockton-on-tees, ClevelandActive Corporate (4 parents)Officer 2001-05-17 ~ 2009-05-18IIF 6 - Director → ME
- 19MERSEN UK PORTSLADE LIMITED - 2019-09-09LE CARBONE (GREAT BRITAIN) LIMITED - 2010-06-07 Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer 2001-05-17 ~ 2009-05-18IIF 16 - Director → ME
- 20SPIRESHOT LIMITED - 1990-11-19 Operations Centre, Express Way, Weeford Lichfield, StaffordshireActive Corporate (6 parents)Officer 1993-04-29 ~ 1996-12-31IIF 25 - Director → ME
- 21 5 Fleet Place, London, EnglandActive Corporate (2 parents)Equity (Company account)43,581 GBP2024-04-30Officer 1995-11-08 ~ 1997-11-06IIF 27 - Director → ME
- 22 11 Lime Tree Mews, 2 Lime Walk, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)-163,015 GBP2024-07-31Officer 2008-12-24 ~ 2010-04-01IIF 28 - Director → ME
- 23WESSEX GLADE LIMITED - 1988-08-10 4 Tilgate Forest Business Park, Brighton Road, Crawley, West SussexDissolved Corporate (2 parents)Officer 1996-02-01 ~ 2004-01-26IIF 9 - Director → ME
- 24
SUPERCOVER INSURANCE LTD
- nowSUPERCOVER INSURANCE PLC - 2009-11-19SUPERCOVER INSURANCE LIMITED - 2006-05-09SUPERCOVER INSURANCE LIMITED - 2006-03-21MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04PARKHORN LIMITED - 1995-06-16 45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (4 parents)Officer 1996-03-31 ~ 2000-01-01IIF 13 - Director → ME - 25 Dove Cottage Grasmere, CumbriaActive Corporate (12 parents)Officer 1997-11-05 ~ 2002-11-16IIF 7 - Director → ME
- 26
USBORNE LIMITED
- nowUSBORNE PLC - 2021-08-16FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07FEEDEX LIMITED - 1979-12-31 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents, 19 offsprings)Officer ~ 1998-10-01IIF 23 - Director → ME - 27 Cardale House Cardale Court, Beckwith Head Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 1999-10-31 ~ 2016-01-22IIF 17 - Director → ME
- 28STARMIN (PENSION TRUSTEE) LIMITED - 2002-02-13LAW 288 LIMITED - 1990-10-24 Parallel House, 32 London Road, Guildford, SurreyDissolved Corporate (2 parents)Officer 1992-10-02 ~ 1995-01-17IIF 21 - Director → ME
- 29
WATER HALL GROUP PLC
- nowSTARMIN PLC - 1995-01-17S I GROUP PLC - 1990-09-10SPENCER GEARS (HOLDINGS) PLC - 1983-01-14 Parallel House, 32 London Road, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer ~ 1995-01-17IIF 22 - Director → ME - 30SKANSKA UTILITIES LIMITED - 2020-08-18SKANSKA UTILITIES PLC - 2008-10-16SKANSKA MCNICHOLAS PLC - 2008-10-16MCNICHOLAS PLC - 2007-01-08MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31 1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)55,742 GBP2019-12-31Officer 1998-11-11 ~ 2001-09-01IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.