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
Mr John Parker
- British born in September 1955
Mr John Parker
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Parker, John
Resident in England
Registered addresses and corresponding companies - British director born in September 1955
Parker, John
Resident in England
Registered addresses and corresponding companies73 Mackie Avenue, Brighton, BN1 8RD, England
IIF 5
- English company director born in September 1955
Parker, John
Resident in England
Registered addresses and corresponding companies - British banker born in September 1955Registered addresses and corresponding companies
Parker, John
- British born in September 1955
Parker, John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1955
Parker, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1955
Parker, John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
CES 2011 LIMITED
07712083C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West SussexDissolved Corporate (10 parents)Officer2011-09-12 ~ 2013-12-31IIF 19 - Director → ME - 2
CUSTODIAN NOMINEES LIMITED
08376175Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (17 parents)Officer2013-01-25 ~ 2013-12-31IIF 34 - Director → ME - 3LINK DFK LIMITED - 2015-02-19Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (13 parents)Officer2018-05-09 ~ nowIIF 14 - Director → ME
- 4KNIGHT CLEANCO LIMITED - 2007-07-1342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (19 parents)Officer2014-02-14 ~ 2015-12-17IIF 29 - Director → ME
- 5
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
- 2008-03-19 03793370Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (31 parents)Officer1999-06-17 ~ 2007-09-30IIF 10 - Director → ME2009-10-22 ~ 2013-12-31IIF 7 - Director → ME - 6FRESHNAME NO.381 LIMITED - 2007-09-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2009-06-24 ~ 2013-12-31IIF 27 - Director → ME
- 7KNIGHT REGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 117 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (45 parents, 8 offsprings)Officer2009-11-04 ~ 2013-12-31IIF 18 - Director → ME
- 8EQUINITI GROUP LIMITED - nowADVENTX2 GROUP LIMITED - 2010-06-08SPSHELFCO (NO. 16) LIMITED - 2010-01-04Sutherland House, Russell Way, Crawley, West SussexActive Corporate (38 parents, 3 offsprings)Officer2014-01-01 ~ 2017-09-30IIF 30 - Director → ME
- 9KNIGHT UNREGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 124 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (38 parents, 4 offsprings)Officer2007-09-30 ~ 2013-12-31IIF 26 - Director → ME
- 10
EQUINITI ITSS LIMITED
- 2007-10-05 06248732WG&M SHELF COMPANY 130 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents)Officer2007-09-30 ~ 2013-12-31IIF 25 - Director → ME - 11
EQUINITI REGISTRARS LIMITED
- 2007-10-05 06256862WG&M SHELF COMPANY 135 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (25 parents)Officer2007-09-30 ~ 2013-12-31IIF 22 - Director → ME - 12
HILL SAMUEL ESOP TRUSTEES LIMITED
- 2007-10-01 03925002BROOK BEE LIMITED
- 2000-03-15 03925002Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (34 parents)Officer2000-03-15 ~ 2013-12-31IIF 24 - Director → ME - 13EQUINITI ICS LIMITED - 2009-06-11Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (21 parents)Officer2010-04-07 ~ 2013-12-31IIF 20 - Director → ME
- 14
GLOBAL SHARE ALLIANCE LIMITED
1090045373 Mackie Avenue, Brighton, EnglandDissolved Corporate (2 parents)Officer2017-08-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 1 - Has significant influence or control → OE - 15
HONORAT ASSOCIATES LIMITED
0858530673 Mackie Avenue, BrightonActive Corporate (2 parents)Equity (Company account)444,234 GBP2024-06-30Officer2013-06-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16ITS COMPUTING LIMITED - nowICS COMPUTING LIMITED - 2004-11-12ICS UNICOMP LIMITED - 2000-05-17ZEC LIMITED - 1999-12-2442-46 Fountain Street, Belfast, Northern IrelandActive Corporate (38 parents)Equity (Company account)8,927,826 GBP2024-12-31Officer2009-10-22 ~ 2013-08-30IIF 6 - Director → ME
- 17
COMDIRECT NOMINEE LTD
- 2004-09-21 03792881Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (34 parents)Officer2008-01-21 ~ 2013-12-31IIF 21 - Director → ME2004-09-17 ~ 2007-09-30IIF 8 - Director → ME - 18LB REGISTRARS (ISA) NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
- 2014-05-09 01117900WESCARIS NOMINEES LIMITED
- 1999-02-12 0111790025 Gresham Street, LondonDissolved Corporate (51 parents)Officer1999-02-03 ~ 2007-09-30IIF 9 - Director → ME - 19LB REGISTRARS NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS NOMINEES LIMITED
- 2014-05-09 00295190LLOYDS BANK (REGISTRARS) NOMINEES LIMITED
- 1999-07-01 00295190LLOYDS BANK (IN-STORE) LIMITED - 1991-11-1425 Gresham Street, LondonDissolved Corporate (21 parents)Officer1998-07-01 ~ 2007-09-30IIF 13 - Director → ME - 20LB REGISTRARS SAVINGS NOMINEES LIMITED - now
LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED
- 2014-05-09 02402840LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED
- 1999-10-21 02402840LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED
- 1999-07-01 02402840THE COALMINING CONSORTIUM LIMITED - 1993-01-26LLOYDS MEZZANINE LIMITED - 1992-01-21GOLOT LIMITED - 1989-07-2125 Gresham Street, LondonDissolved Corporate (24 parents)Officer1998-07-01 ~ 2007-09-30IIF 12 - Director → ME - 21
LINK MARKET SERVICES TRUSTEES LIMITED
- 2025-01-20 02729260CAPITA IRG TRUSTEES LIMITED - 2017-11-06IRG TRUSTEES LIMITED - 2000-07-03IRG TRUSTEES LIMITED - 2000-06-28BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01EXPERTFAVOUR LIMITED - 1992-08-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (53 parents, 34 offsprings)Officer2021-05-28 ~ nowIIF 4 - Director → ME - 22
LINK GROUP ADMINISTRATION LIMITED
- 2025-01-20 08733801LINK MARKET SERVICES (EMEA) LIMITED
- 2019-11-29 08733801LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (16 parents, 13 offsprings)Officer2018-03-20 ~ nowIIF 15 - Director → ME - 23
PETER EVANS & ASSOCIATES LIMITED
01870532Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2012-07-31 ~ 2013-12-31IIF 32 - Director → ME - 24
PETER EVANS LIMITED
03592533Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (10 parents)Officer2012-07-31 ~ 2013-12-31IIF 33 - Director → ME - 25PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (19 parents, 33 offsprings)Officer2012-11-30 ~ 2013-12-31IIF 28 - Director → ME
- 26
PRISM COSEC LIMITED
05533248Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents, 509 offsprings)Officer2012-11-30 ~ 2013-12-31IIF 31 - Director → ME - 27ROYDOUBLE LIMITED - 1987-11-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (34 parents)Officer2008-04-07 ~ 2013-12-31IIF 17 - Director → ME
- 28
TALBOT NOMINEES LIMITED
0105509425 Gresham Street, LondonDissolved Corporate (40 parents)Officer2004-11-30 ~ 2007-09-30IIF 11 - Director → ME - 29WG&M SHELF COMPANY 134 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2007-09-30 ~ 2013-12-31IIF 23 - Director → ME
- 30
EQUINITI SHARE PLANS LIMITED
- 2010-04-01 06744390Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents)Officer2010-03-29 ~ 2013-12-31IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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