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

Parrish, Keith John

    Related profiles found in government register
  • Parrish, Keith John
    English born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Turner House, 9-10 Mill Lane, Alton, Hampshire, GU34 2QG, England

      IIF 1
    • 64, Fleet Road, Farnborough, GU14 9RA, England

      IIF 2
    • Centaur House, Ancells Road, Fleet, GU51 2UJ, England

      IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 5 IIF 6 IIF 7
  • Parrish, Keith John
    English company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bell House, Water Lane, Bishop's Sutton, Alresford, SO24 0AR, United Kingdom

      IIF 8
    • Delta House, 7 Oriel Business Park, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 9
    • Delta House, Oriel Business Park, Omega Park, Alton, GU34 2YT, United Kingdom

      IIF 10
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 11
  • Parrish, Keith John
    English director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Delta House, 7 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 12
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 13
  • Mr Keith John Parrish
    English born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Parrish, Keith John
    British chartered accountant born in September 1963

    Registered addresses and corresponding companies
    • 33 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA

      IIF 15
  • Parrish, Keith John
    British company director born in September 1963

    Registered addresses and corresponding companies
    • 33 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA

      IIF 16
  • Parrish, Keith John
    British

    Registered addresses and corresponding companies
    • Bell House, Water Lane, Bishops Sutton, Alresford, Hampshire, SO24 0AR

      IIF 17
    • 33 Reads Field, Four Marks, Alton, Hampshire, GU34 5XA

      IIF 18 IIF 19 IIF 20
  • Parrish, Keith

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 14
  • 1
    BASE HOLDINGS LIMITED - now
    TYPETEST COMPANY LIMITED
    - 2004-11-17 02849567
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1993-10-22 ~ 1999-11-25
    IIF 20 - Secretary → ME
  • 2
    COMPSOFT (HOLDINGS) LIMITED
    06320878
    64 Fleet Road, Farnborough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-23 ~ now
    IIF 2 - Director → ME
  • 3
    COMPSOFT (UK) LTD
    - now 04193333
    SUMMERCOMBE 108 LIMITED
    - 2001-07-26 04193333 04193331... (more)
    Turner House, 9-10 Mill Lane, Alton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2001-05-21 ~ now
    IIF 1 - Director → ME
  • 4
    COMPSOFT LIMITED
    - now 02478435
    COMPSOFT PUBLIC LIMITED COMPANY
    - 2016-12-22 02478435
    HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1998-11-01 ~ now
    IIF 3 - Director → ME
  • 5
    IPRESENT GROUP LIMITED
    08394765
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2024-06-28
    IIF 13 - Director → ME
    2013-02-13 ~ 2019-08-30
    IIF 9 - Director → ME
  • 6
    IPRESENT LIMITED
    08048599
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (11 parents)
    Officer
    2020-02-24 ~ 2024-06-28
    IIF 11 - Director → ME
    2012-04-27 ~ 2019-08-30
    IIF 12 - Director → ME
  • 7
    MASSEY TECHNOLOGY LIMITED
    10438474
    64 Fleet Road, Farnborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-20 ~ 2016-11-22
    IIF 10 - Director → ME
  • 8
    MIRAGO LIMITED
    - now 03890324 02165354
    MIRAGO PLC
    - 2011-10-27 03890324 02165354
    MIRAGO HOLDINGS LIMITED
    - 2000-09-12 03890324 08221335
    M M & S (2606) LIMITED - 2000-06-14
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-07-11 ~ now
    IIF 5 - Director → ME
  • 9
    MIRAGO M3 LTD
    - now 08287640
    TCP071112 LIMITED
    - 2012-11-14 08287640
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-14 ~ now
    IIF 6 - Director → ME
  • 10
    MIRAGO TECHNOLOGIES LIMITED
    - now 02165354
    MIRAGO TECHNOLOGIES PLC
    - 2008-09-30 02165354
    MIRAGO PLC
    - 2000-09-05 02165354 03890324... (more)
    PERSONAL COMMUNICATIONS PLC - 1997-08-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Officer
    1999-07-01 ~ now
    IIF 7 - Director → ME
  • 11
    PEOPLES PHONE LIMITED
    - now 02262870
    THE PEOPLES PHONE COMPANY PLC
    - 1997-03-07 02262870
    CELLULAR COMMUNICATIONS CORPORATION PLC
    - 1994-02-28 02262870
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    (before 1991-12-31) ~ 1998-01-07
    IIF 15 - Director → ME
    (before 1991-12-31) ~ 1996-12-13
    IIF 19 - Secretary → ME
  • 12
    RELLOW LTD
    16315543
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 4 - Director → ME
    2025-03-14 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 13
    TABLETFORMS LIMITED
    07613475
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-26 ~ 2011-06-16
    IIF 8 - Director → ME
    2011-06-16 ~ 2017-09-07
    IIF 17 - Secretary → ME
  • 14
    THE EDGE MANAGEMENT COMPANY LIMITED
    02342168
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (22 parents)
    Officer
    1993-07-24 ~ 1992-02-01
    IIF 16 - Director → ME
    (before 1994-02-01) ~ 1995-04-05
    IIF 18 - Secretary → ME

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 March 2026 and licensed under the Open Government Licence v3.0.