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
Individuals in focus
Parton, Michael William John
- British director born in September 1954Registered addresses and corresponding companies
Parton, Michael William John
4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP
IIF 1 IIF 2 IIF 3 (more)(less)
- British finance director born in September 1954Registered addresses and corresponding companies
Parton, Michael William John
4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP
IIF 8
- British born in September 1954
Parton, Michael William John
Resident in England
Registered addresses and corresponding companies103a, Park Street, C/o Basil Al-khaldi , Property Manager, London, W1K 7JW, England
IIF 92, Leman Street, London, E1W 9US, United Kingdom
IIF 10Pastor Real Estate, Curzon Street, London, W1J 7UL, England
IIF 1193, High Street, Tewkesbury, GL20 5JZ, England
IIF 12Banbury Road, Warwick, Warwickshire, CV34 4AH
IIF 13Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ
IIF 14
- British chief executive officer born in September 1954
Parton, Michael William John
Resident in England
Registered addresses and corresponding companies - British company chairman born in September 1954
Parton, Michael William John
Resident in England
Registered addresses and corresponding companies5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR, England
IIF 17
- British company director born in September 1954
Parton, Michael William John
Resident in England
Registered addresses and corresponding companiesCrawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
IIF 18
- British director born in September 1954
Parton, Michael William John
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1954
Parton, Michael William John
Resident in England
Registered addresses and corresponding companies - British company director born in September 1954
Parton, Michael William John
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in September 1954
Mr Michael William John Parton
Resident in England
Registered addresses and corresponding companies103a, Park Street, C/o Basil Al-khaldi , Property Manager, London, W1K 7JW, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
43
- 1
TENELM LIMITED
- 2009-10-26 06737045Suite 401-402 Cumberland House, 80 Scrubs Lane, London, EnglandActive Corporate (8 parents)Officer2020-07-02 ~ 2024-03-06IIF 9 - Director → ME2020-07-02 ~ 2020-07-02IIF 11 - Director → ME2008-10-30 ~ 2020-07-02IIF 14 - Director → MEPerson with significant control2020-07-02 ~ 2022-10-21IIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OE - 2
ARQIVA BROADCAST FINANCE PLC
08336342Crawley Court, Winchester, HampshireActive Corporate (50 parents)Officer2015-04-01 ~ 2023-02-01IIF 35 - Director → ME - 3ALNERY NO. 3038 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (51 parents, 1 offspring)Officer2015-04-01 ~ 2023-02-01IIF 27 - Director → ME
- 4ALNERY NO. 3036 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (52 parents, 2 offsprings)Officer2015-04-01 ~ 2023-02-01IIF 47 - Director → ME
- 5MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12BANGLECOVE LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (70 parents, 2 offsprings)Officer2015-04-01 ~ 2023-02-01IIF 43 - Director → ME
- 6MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12PRIMROSEHURST LIMITED - 2007-03-23Crawley Court, Winchester, HampshireActive Corporate (66 parents, 1 offspring)Officer2015-04-01 ~ 2023-02-01IIF 29 - Director → ME
- 7MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27ALNERY NO. 2466 LIMITED - 2004-11-30Crawley Court, Winchester, HampshireActive Corporate (73 parents, 4 offsprings)Officer2015-04-01 ~ 2023-02-01IIF 31 - Director → ME
- 8
- 9ALNERY NO. 3069 LIMITED - 2013-02-26Crawley Court, Winchester, HampshireActive Corporate (62 parents, 2 offsprings)Officer2015-04-01 ~ 2023-02-01IIF 42 - Director → ME
- 10
- 11MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13ALNERY NO. 2467 LIMITED - 2004-11-25Crawley Court, Winchester, HampshireActive Corporate (75 parents, 3 offsprings)Officer2015-04-01 ~ 2023-02-01IIF 25 - Director → ME
- 12ALNERY NO. 3039 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (58 parents, 1 offspring)Officer2015-04-01 ~ 2023-02-01IIF 46 - Director → ME
- 13NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10DIOHOLD LIMITED - 1997-02-25Crawley Court, Winchester, HampshireActive Corporate (91 parents, 3 offsprings)Officer2015-04-01 ~ 2023-02-01IIF 40 - Director → ME
- 14
- 15
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024Crawley Court, Winchester, HampshireActive Corporate (46 parents)Officer2015-04-01 ~ 2023-02-01IIF 34 - Director → ME - 16NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29NATIONAL TRANSCOM LIMITED - 1990-09-10FILMHOLD LIMITED - 1990-06-05Crawley Court, Winchester, HampshireActive Corporate (109 parents, 22 offsprings)Officer2015-04-01 ~ 2023-02-01IIF 44 - Director → ME
- 17
- 18
- 19ALNERY NO. 3047 LIMITED - 2012-11-27Crawley Court, Winchester, HampshireActive Corporate (57 parents)Officer2015-04-01 ~ 2023-02-01IIF 28 - Director → ME
- 20
ARQIVA SMART FINANCING LIMITED
08723426Crawley Court, Winchester, HampshireActive Corporate (46 parents)Officer2015-04-01 ~ 2023-02-01IIF 38 - Director → ME - 21
ARQIVA SMART HOLDINGS LIMITED
08723422Crawley Court, Winchester, HampshireActive Corporate (46 parents, 1 offspring)Officer2015-04-01 ~ 2023-02-01IIF 33 - Director → ME - 22
ARQIVA SMART METERING LIMITED
08682562Crawley Court, Winchester, HampshireActive Corporate (46 parents)Officer2015-04-01 ~ 2023-02-01IIF 41 - Director → ME - 23
ARQIVA SMART PARENT LIMITED
08723419Crawley Court, Winchester, HampshireActive Corporate (47 parents, 2 offsprings)Officer2015-04-01 ~ 2023-02-01IIF 36 - Director → ME - 24NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17NGG TELECOMS INVESTMENT LIMITED - 2005-10-10INTERCEDE 1401 LIMITED - 1999-01-28Crawley Court, Winchester, HampshireActive Corporate (87 parents, 1 offspring)Officer2015-04-01 ~ 2023-02-01IIF 48 - Director → ME
- 25
- 26COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16Sky Blue Lodge Leamington Road, Ryton On Dunsmore, CoventryDissolved Corporate (33 parents)Officer2008-04-23 ~ 2010-04-28IIF 21 - Director → ME
- 27
CRYSTAL WHARF MANAGEMENT COMPANY LIMITED
049433928 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2019-12-05 ~ 2022-03-24IIF 17 - Director → ME - 28G MIDDLE EAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-20
Due to be dissolved on 2016-03-02GPT MIDDLE EAST LIMITED
- 2006-03-21 00402792GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED
- 1992-12-10 00402792Point 3 Haywood Road, WarwickDissolved Corporate (17 parents)Officer(before 1992-03-01) ~ 1997-04-07IIF 5 - Director → ME - 29HOTPOINT LIMITED - 1990-03-30BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15A. E. I. APPLIANCES LIMITED - 1966-06-29THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30Morley Way, PeterboroughActive Corporate (61 parents, 6 offsprings)Officer1997-10-22 ~ 1999-10-01IIF 23 - Director → ME
- 30
GPT SPECIAL PROJECT MANAGEMENT LIMITED
02984211Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, EnglandActive Corporate (46 parents)Officer1994-10-24 ~ 1995-06-20IIF 4 - Director → ME - 31YOUTH AT RISK (UK) - 2017-06-0993 High Street, Tewkesbury, EnglandActive Corporate (24 parents, 1 offspring)Officer2021-01-18 ~ nowIIF 12 - Director → ME
- 32M (2003) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-27
Dissolved on 2014-02-05MARCONI PLC
- 2003-10-21 038464298 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2000-01-01 ~ 2003-08-04IIF 16 - Director → ME - 33M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - nowMARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
GPT INTERNATIONAL HOLDINGS LIMITED
- 1999-06-24 02204070GPT INTERNATIONAL LIMITED
- 1994-12-14 022040704th Floor, 95 Gresham Street, London, EnglandActive Corporate (28 parents)Officer~ 1995-06-20IIF 1 - Director → ME - 34ON TOWER UK LIMITED - nowNATIONAL GRID WIRELESS LIMITED - 2008-09-22CROWN CASTLE UK LIMITED - 2005-10-10CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21HSCO LIMITED - 1997-02-24HACKREMCO (NO.1129) LIMITED - 1996-12-18R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (84 parents, 10 offsprings)Officer2015-04-01 ~ 2020-07-08IIF 30 - Director → ME
- 35OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15 001147077 Barton Close, Leicester, United KingdomActive Corporate (48 parents)Officer1997-12-22 ~ 2000-09-08IIF 24 - Director → ME - 36PPCR INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2016-03-17MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED
- 1995-07-27 01693224Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer(before 1993-03-01) ~ 1995-06-20IIF 3 - Director → ME - 37
ROYC LTD
141832872 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2022-06-20 ~ nowIIF 10 - Director → ME - 38TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
GPT INTERNATIONAL LIMITED
- 1998-09-10 00464439GPT (EXPORTS) LIMITED
- 1994-12-14 00464439PLESSEY TELECOMMUNICATIONS (EXPORTS) LIMITED
- 1988-04-05 00464439Point 3, Haywood Road, WarwickLiquidation Corporate (44 parents)Officer1998-07-03 ~ 2002-03-22IIF 19 - Director → ME(before 1993-03-01) ~ 1997-04-07IIF 6 - Director → ME - 39TELENT TECHNOLOGY SERVICES LIMITED - nowTELENT COMMUNICATIONS LIMITED - 2008-03-03
GPT LIMITED
- 1998-09-10 00703317GEC TELECOMMUNICATIONS LIMITED
- 1989-04-01 00703317Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (78 parents, 6 offsprings)Officer(before 1993-03-01) ~ 1995-09-13IIF 2 - Director → ME1998-08-17 ~ 2002-03-22IIF 20 - Director → ME - 40
TELEPHONE CABLES LIMITED
00262342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-01Point 3 Haywood Road, WarwickDissolved Corporate (26 parents)Officer(before 1993-03-01) ~ 1995-06-20IIF 7 - Director → ME - 41
THE WARWICK BOAT CLUB,LIMITED
00077258Banbury Road, Warwick, WarwickshireActive Corporate (50 parents)Officer2021-01-19 ~ nowIIF 13 - Director → ME - 42TUSK CORPORATION HOLDINGS LIMITED - nowTELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
GPT HOLDINGS LIMITED
- 1998-12-04 00319092PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED
- 1983-05-13 00319092PLESSEY APPLIED MICROELECTRONICS LIMITED
- 1978-12-31 00319092INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE)
- 1978-12-31 003190924th Floor, 95 Gresham Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer(before 1992-07-10) ~ 1995-09-13IIF 8 - Director → ME1998-08-17 ~ 2002-03-22IIF 22 - Director → ME - 43TUSK CORPORATION LIMITED - nowTELENT LIMITED - 2025-08-13
MARCONI CORPORATION PLC
- 2006-01-24 00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-044th Floor, 95 Gresham Street, London, EnglandActive Corporate (71 parents, 14 offsprings)Officer2001-11-26 ~ 2006-09-05IIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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