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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, Oliver George

    Related profiles found in government register
  • Parker, Oliver George
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • St Oswalds, Upton Road, Callow End, Worcestershire, WR2 4TY, England

      IIF 1
    • Unit 8 The Clifton Centre, Spring Lane South, Worcester Road, Malvern, WR14 1BE, England

      IIF 2
    • St. Oswalds, Upton Road, Callow End, Worcester, WR2 4TY, England

      IIF 3
    • St Oswalds, Upton Road, Callow End, Worcester, WR2 4TY, United Kingdom

      IIF 4 IIF 5
  • Parker, Oliver George
    British consultant engineer born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, The Clifton Centre, Spring Lane South, Malvern, Worcs, WR14 1BJ, England

      IIF 6
  • Parker, Oliver George
    British engineer born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • St. Oswalds, Upton Road, Callow End, Worcester, WR2 4TY, England

      IIF 7
  • Parker, Oliver George
    British defence

    Registered addresses and corresponding companies
    • St Oswalds, Upton Road, Callow End, Worcester, Worcestershire, WR2 4TY

      IIF 8
  • Mr Oliver George Parker
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • St Oswalds, Upton Road, Callow End, Worcestershire, WR2 4TY, England

      IIF 9
    • St Oswalds, Upton Road, Callow End, Worcester, WR2 4TY, United Kingdom

      IIF 10
    • St Oswalds, Upton Road, Callow End, Worcester, Worcestershire, WR2 4TY, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    EXTRAC LTD
    07218351
    The Clubhouse, Putley, Ledbury
    Active Corporate (10 parents)
    Officer
    2010-04-09 ~ now
    IIF 5 - Director → ME
  • 2
    J C SYS LIMITED
    06212558
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    IIF 4 - Director → ME
  • 3
    LYDBROOK INVESTMENTS LIMITED
    01264043
    Moore Stephens Llp, 3rd Floor One Redcliff Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    MINERVA SIMULATION AND TRAINING LIMITED
    10131941
    Unit 7, The Clifton Centre, Spring Lane South, Malvern, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 7 - Director → ME
  • 5
    MINERVA SIMULATION LTD
    08698870
    Unit 7 The Clifton Centre, Spring Lane South, Malvern, Worcs
    Dissolved Corporate (6 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 6 - Director → ME
  • 6
    PARKER INVESTMENTS AND PROPERTY LIMITED
    10079230
    St. Oswalds, Upton Road, Callow End, Worcester, England
    Active Corporate (2 parents)
    Officer
    2016-03-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SPRING LANE MALVERN MANAGEMENT COMPANY LIMITED
    06460891
    Unit 8 The Clifton Centre Spring Lane South, Worcester Road, Malvern, England
    Active Corporate (8 parents)
    Officer
    2026-02-12 ~ now
    IIF 2 - Director → ME
  • 8
    U7 INVESTMENTS LIMITED
    11021489
    Unit 7 The Clifton Centre, Spring Lane South, Malvern, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.