---
title: "PARALLEL PRIVATE EQUITY MANAGERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e3c0cf-6471-57f3-b1f2-904f4f87f88e
json: https://whiteintel.dev/api/public/dossier/42e3c0cf-6471-57f3-b1f2-904f4f87f88e
identifier: oo:GB-COH-03453171
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARALLEL PRIVATE EQUITY MANAGERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03453171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42e3c0cf-6471-57f3-b1f2-904f4f87f88e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e3c0cf-6471-57f3-b1f2-904f4f87f88e  

## Ownership & control

### Owners / controllers

- **Dr Paul Michael Whitney** (beneficial owner) — https://whiteintel.dev/entity/05bae5b1-983b-53a3-be31-179cc3950a58
- **PARALLEL PRIVATE EQUITY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04b92598-adb1-5064-9bb6-80c0d30f48f0
- **Dr Paul Michael Whitney** (beneficial owner) — https://whiteintel.dev/entity/2adfa33a-54c7-47d1-b798-8d03db663261
- **PARALLEL PRIVATE EQUITY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04b92598-adb1-5064-9bb6-80c0d30f48f0

### Holdings / subsidiaries

- **PARALLEL PRIVATE EQUITY LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/439e2405-bcdc-5676-ad0f-916122707e62
- **PARALLEL PRIVATE EQUITY LLP** (beneficial owner) — https://whiteintel.dev/entity/439e2405-bcdc-5676-ad0f-916122707e62

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

A **10-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:** `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

### Officers

- PETERS, Neil Simon — director · British · appointed 2015-10-01
- WHITNEY, Paul Michael — director · British · appointed 1997-10-23
- RICHARDSON, Ian David Lea — secretary · British · appointed 1997-10-23 · resigned 2014-10-13
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-10-15 · resigned 1997-10-23
- BROOKS, Paul — director · British · appointed 1998-06-22 · resigned 2002-04-03
- BRYDON, Donald Hood — director · British · appointed 1997-10-23 · resigned 2002-11-22
- COX, Graham Stewart — director · British · appointed 2015-10-01 · resigned 2016-05-13
- COX, Graham Stewart — director · British · appointed 2001-09-05 · resigned 2009-01-01
- DENTAND, Marc Francois Claude — director · French And Swiss · appointed 2003-02-13 · resigned 2004-05-18
- DUNLOP, Janet Mary — director · British · appointed 1998-04-17 · resigned 2000-10-31
- HAGGITH, Grant Charles — director · British · appointed 1998-04-17 · resigned 2009-01-01
- LASSERRE, Marc Jean Daniel — director · French · appointed 2002-07-11 · resigned 2002-09-30
- MACKIE, John David — director · British · appointed 2003-02-13 · resigned 2009-01-01
- MCCRORY, John — director · British · appointed 1999-10-18 · resigned 2005-06-30
- MUELLER, Nicolas Peter — director · Swiss · appointed 2003-05-08 · resigned 2004-05-18
- PETERS, Neil Simon — director · British · appointed 2005-02-04 · resigned 2009-01-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1997-10-15 · resigned 1997-10-23

### Beneficial owners (Persons with Significant Control)

- Dr Paul Michael Whitney — significant influence or control · individual PSC — since 2016-04-06
- [Parallel Private Equity Holdings Ltd](https://whiteintel.dev/entity/04b92598-adb1-5064-9bb6-80c0d30f48f0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03453171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARALLEL PRIVATE EQUITY MANAGERS LIMITED**. Human view: https://whiteintel.dev/entity/42e3c0cf-6471-57f3-b1f2-904f4f87f88e · Structured JSON: https://whiteintel.dev/api/public/dossier/42e3c0cf-6471-57f3-b1f2-904f4f87f88e._

_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"._