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Companies/11544786

Parsons Group Topco Limited

Activities of other holding companies n.e.c. · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
VP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-26 · No cessation recorded

Source record 120923752
EP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-31 · No cessation recorded

Source record 134057594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
VP
Vivienne ParsonsCurrent director
Appointed 2020-07-09 · 6 yrs · Director
HP
Helen ParsonsCurrent director
Appointed 2020-07-09 · 6 yrs · Director
+5 others
EP
Ean ParsonsCurrent director
Appointed 2018-08-31 · 8 yrs · Director
+8 others
Show 1 historical appointment
AA
Angus AllanResigned director
Resigned 2018-10-08 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active