A dissolved GB company still carrying a resolved 10-layer control chain.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 17
- Beneficial owners
- 2
- UBO hops
- 10
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1997-10-15
- Legal form
- ltd
- Activity
- 64303
- Registered office
- C/O FRP ADVISORY TRADING LTD, Kings Orchard 1 Queen Street, Bristol, BS2 0HQ
PARALLEL PRIVATE EQUITY MANAGERS LIMITED is a ltd registered in GB, incorporated 1997-10-15 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PARALLEL PRIVATE EQUITY MANAGERS LIMITED
- PARALLEL PRIVATE EQUITY MANAGERS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03453171
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1997-10-15
- Registered office
- C/O FRP ADVISORY TRADING LTD, Kings Orchard 1 Queen Street, Bristol, BS2 0HQ
- SIC
- 64303
- PETERS, Neil Simondirector · British · appt 2015-10-01
- WHITNEY, Paul Michaeldirector · British · appt 1997-10-23
- RICHARDSON, Ian David Lea(resigned)secretary · British · appt 1997-10-23
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1997-10-15
- BROOKS, Paul(resigned)director · British · appt 1998-06-22
- BRYDON, Donald Hood(resigned)director · British · appt 1997-10-23
- COX, Graham Stewart(resigned)director · British · appt 2015-10-01
- COX, Graham Stewart(resigned)director · British · appt 2001-09-05
- DENTAND, Marc Francois Claude(resigned)director · French And Swiss · appt 2003-02-13
- DUNLOP, Janet Mary(resigned)director · British · appt 1998-04-17
- HAGGITH, Grant Charles(resigned)director · British · appt 1998-04-17
- LASSERRE, Marc Jean Daniel(resigned)director · French · appt 2002-07-11
- ■Parallel Private Equity Holdings Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Parallel Private Equity Holdings Ltdbeneficial owner
- Mr Paul Michael Whitneybeneficial owner
- Mr Mark Baldwinbeneficial owner
- Mr Nicholas John Samuel Harriesbeneficial owner
- Parallel Private Equity Holdings Ltdbeneficial owner
- Mr Paul Michael Whitneybeneficial owner
- Mr Nicholas John Samuel Harriesbeneficial owner
- Mr Mark Baldwinbeneficial owner
- Mr Paul Michael Whitneybeneficial owner
- Mr Paul Michael Whitneybeneficial owner
- PARALLEL VENTURES PRIOR SITUATION II L.P.beneficial owner
- ST. JAMES LIMITED PARTNERSHIPbeneficial owner
- PARALLEL VENTURES L.P.beneficial owner
- PPE GERMANY LPbeneficial owner
- PARALLEL PRIVATE EQUITY 2005 LIMITED PARTNERSHIPbeneficial owner
- PARALLEL PRIVATE EQUITY L.P.beneficial owner