---
title: "Parnell Fisher Child Holdings Limited  — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1099ee17-2f03-4989-83e8-fa4fa0efde67
json: https://whiteintel.dev/api/public/dossier/1099ee17-2f03-4989-83e8-fa4fa0efde67
identifier: gb-coh:03447312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Parnell Fisher Child Holdings Limited 

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03447312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1099ee17-2f03-4989-83e8-fa4fa0efde67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1099ee17-2f03-4989-83e8-fa4fa0efde67  

## Ownership & control

### Owners / controllers

- **ASCOT LLOYD FINANCIAL PLANNING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16dfee4d-9e09-54e8-921c-4e8e33c51485
- **ASCOT LLOYD FINANCIAL PLANNING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16dfee4d-9e09-54e8-921c-4e8e33c51485

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03447312`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-10-09
- **Registered office:** 280 Bishopsgate, London, EC2M 4AG, United Kingdom
- **SIC:** 99999

### Officers

- [ABRDN CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/2cd5bfb2-46eb-5c94-b9db-6c8a9a82e0d7) — corporate secretary · appointed 2020-12-14
- CLEWS, Karen Louise — director · British · appointed 2021-09-14
- DYER, Colin Mccracken — director · British · appointed 2020-10-30
- DAVIDSON, Gillian Mary — secretary · British · appointed 2007-09-26 · resigned 2011-02-08
- GIBSON, John Joseph — secretary · British · appointed 2011-02-08 · resigned 2015-05-11
- MCKENNA, Paul Bernard — secretary · appointed 2015-05-11 · resigned 2020-12-14
- RUTTER, John Arthur — secretary · British · appointed 2002-07-01 · resigned 2007-09-26
- WOOLVEN, Nigel David John — secretary · British · appointed 1998-01-12 · resigned 2002-06-24
- CREMORNE NOMINEES LIMITED — corporate secretary · appointed 1997-10-09 · resigned 1998-01-12
- ALLEN, James Michael — director · British · appointed 1997-10-09 · resigned 1997-12-08
- CRADDOCK, Peter Martin — director · British · appointed 2007-09-26 · resigned 2011-02-25
- CUTTER, David John — director · British · appointed 2007-09-26 · resigned 2012-11-30
- DUNNE, Jeremy Robert — director · British · appointed 2018-11-23 · resigned 2019-07-05
- FLEET, Mark Russell — director · British · appointed 2012-11-30 · resigned 2014-12-31
- GOODFELLOW, John Graham — director · British · appointed 2007-09-26 · resigned 2008-12-31
- JONES, Duncan Ainsley — director · British · appointed 1997-12-08 · resigned 2018-11-23
- LAW, Elizabeth Norrie — director · British · appointed 2009-01-01 · resigned 2011-02-25
- MESSENGER, Neil James — director · British · appointed 2020-10-30 · resigned 2021-09-30
- RAPLEY, Perry — director · British · appointed 2006-03-20 · resigned 2018-11-23
- ROBINSON, Alexander Charles — director · British · appointed 2012-11-30 · resigned 2015-05-11

### Beneficial owners (Persons with Significant Control)

- [Abrdn Financial Planning And Advice Limited](https://whiteintel.dev/entity/16dfee4d-9e09-54e8-921c-4e8e33c51485) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Pearson Jones Plc](https://whiteintel.dev/entity/16dfee4d-9e09-54e8-921c-4e8e33c51485) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-18

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Parnell Fisher Child Holdings Limited **. Human view: https://whiteintel.dev/entity/1099ee17-2f03-4989-83e8-fa4fa0efde67 · Structured JSON: https://whiteintel.dev/api/public/dossier/1099ee17-2f03-4989-83e8-fa4fa0efde67._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._