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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

Parker, Carl Henry

child relation
Offspring entities and appointments 26
  • 1
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2006-11-09 ~ 2008-12-16
    IIF 1 - Director → ME
  • 2
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2013-11-20
    IIF 21 - Director → ME
    2006-11-09 ~ 2008-09-19
    IIF 2 - Director → ME
  • 3
    CSC FINANCIAL SOLUTIONS LIMITED - now
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED
    - 1996-01-26 02881436
    PITCOMP 104 LIMITED
    - 1994-05-16 02881436 03278564... (more)
    Dissolved Corporate (27 parents)
    Officer
    1994-04-26 ~ 1994-12-31
    IIF 26 - Director → ME
  • 4
    CYRANO (UK) LIMITED - now
    PERFORMANCE SOFTWARE LIMITED
    - 1997-03-13 01981612
    Dissolved Corporate (22 parents)
    Officer
    1994-03-24 ~ 1996-10-03
    IIF 27 - Director → ME
  • 5
    FARNBOROUGH LIMITED
    - now 03974519 05311343
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2000-06-22
    IIF 13 - Director → ME
  • 6
    FINANCIAL OBJECTS LIMITED - now
    FINANCIAL OBJECTS PLC
    - 2008-11-26 03268748 03020033... (more)
    FORAY 14 PLC - 1997-01-10
    Dissolved Corporate (36 parents, 7 offsprings)
    Officer
    1997-05-29 ~ 1998-11-30
    IIF 16 - Director → ME
  • 7
    HOGG ROBINSON GROUP LIMITED - now
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED
    - 2006-08-29 03946303
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2000-06-22
    IIF 8 - Director → ME
  • 8
    IMPETUS - THE PRIVATE EQUITY FOUNDATION
    08460519 05882818... (more)
    Active Corporate (43 parents)
    Officer
    2013-06-05 ~ 2016-06-29
    IIF 19 - Director → ME
  • 9
    IMPETUS TRUST
    04556227
    Dissolved Corporate (26 parents)
    Officer
    2013-07-01 ~ 2018-09-19
    IIF 17 - Director → ME
  • 10
    MICROMASS LIMITED
    - now 03139987
    LAWGRA (NO.336) LIMITED - 1996-03-13
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-03-29 ~ 1997-09-22
    IIF 25 - Director → ME
  • 11
    OPODO LIMITED
    - now 04051797 04217584
    ONLINE TRAVEL PORTAL LIMITED - 2001-07-13
    Active Corporate (63 parents)
    Officer
    2011-06-30 ~ 2013-11-14
    IIF 22 - Director → ME
  • 12
    PEF TRADING LIMITED
    07947363
    Dissolved Corporate (10 parents)
    Officer
    2012-02-13 ~ 2016-09-23
    IIF 18 - Director → ME
  • 13
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841 OC300172
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED - 1993-11-02
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    IIF 12 - Director → ME
  • 14
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP
    - 2006-03-20 OC300172
    SCHRODER VENTURE ADVISERS LLP
    - 2001-11-08 OC300172
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2001-06-07 ~ 2013-12-31
    IIF 24 - LLP Member → ME
  • 15
    PERMIRA HOLDINGS LLP
    OC332217
    Dissolved Corporate (25 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 16
    PRIVATE EQUITY FOUNDATION
    - now 05882818 08460519
    THE PRIVATE EQUITY FOUNDATION
    - 2006-11-13 05882818 08460519
    Dissolved Corporate (21 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 20 - Director → ME
  • 17
    STRIKEBACK B LIMITED - now
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2008-12-16
    IIF 15 - Director → ME
  • 18
    STRIKEBACK C LIMITED - now
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2008-12-16
    IIF 5 - Director → ME
  • 19
    TAP2BILL LIMITED - now
    WIRELESS INFORMATION NETWORK LIMITED
    - 2016-05-24 03212199
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2000-09-26 ~ 2003-01-28
    IIF 3 - Director → ME
  • 20
    TLLC 2018 LIMITED - now
    TLLC LIMITED.
    - 2019-02-20 04590019
    MALTCOVE LIMITED - 2002-11-20
    Active Corporate (23 parents)
    Officer
    2002-12-09 ~ 2003-03-24
    IIF 7 - Director → ME
  • 21
    TLLC GROUP HOLDINGS LIMITED
    - now 04592844
    BONEBAY LIMITED
    - 2002-12-10 04592844
    Dissolved Corporate (15 parents)
    Officer
    2002-12-09 ~ 2006-09-05
    IIF 10 - Director → ME
  • 22
    TLLC GUARANTEE LIMITED
    - now 04488831
    FORCENEED LIMITED
    - 2002-11-29 04488831
    Dissolved Corporate (13 parents)
    Officer
    2002-11-28 ~ 2003-03-24
    IIF 6 - Director → ME
  • 23
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04588791... (more)
    STICKBAY LIMITED
    - 2002-12-10 04588957
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2003-03-24
    IIF 14 - Director → ME
  • 24
    TLLC HOLDINGS3 LIMITED
    - now 04588791 04588957... (more)
    STICKGROVE LIMITED
    - 2002-12-10 04588791
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-03-24
    IIF 9 - Director → ME
  • 25
    TLLC HOLDINGS4 LIMITED
    - now 04588955 04588957... (more)
    STICKBRIGHT LIMITED
    - 2002-12-10 04588955
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-03-24
    IIF 4 - Director → ME
  • 26
    TLLC HOLDINGS5 LIMITED
    - now 04592836 04588791... (more)
    BREWSTERDALE LIMITED
    - 2002-12-10 04592836
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-03-24
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.