Skip links
Companies
› United Kingdom › A.H.PARKER & SONS (GT.BRITAIN) LIMITED
A.H.PARKER & SONS (GT.BRITAIN) LIMITED logo

A.H.PARKER & SONS (GT.BRITAIN) LIMITED

Private limited company (Ltd.) Active

Registration No.
00363912
Incorporation Date
1940-11-13
Company Type
Private limited company (Ltd.)
Address
Kingston Upon Thames, United Kingdom
Website
www.parkerribs.com/
Source: Companies House

A.H.PARKER & SONS (GT.BRITAIN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00363912, and its current status with Companies House is active. The company was incorporated on 13 November 1940 and lists its registered address as Kingston Upon Thames, United Kingdom. 1 shareholder is on record for A.H.PARKER & SONS (GT.BRITAIN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for A.H.PARKER & SONS (GT.BRITAIN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PARKER INVESTMENTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PARKER INVESTMENTS LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

One of the 5 officer records shown for A.H.PARKER & SONS (GT.BRITAIN) LIMITED is a current appointment, filed with Companies House. Wieslawa Scott (appointed 2024-03-27) serves as Director. The remaining 4 records shown (Philip Scott, Alan Deaves and 2 others) are former appointments that have since been resigned.

Management authority at A.H.PARKER & SONS (GT.BRITAIN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WS
Wieslawa Scott ACTIVE

Appointed
2024-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philip Scott RESIGNED

Appointed
1991-02-15
Resigned
2015-12-17
Residence
🇵🇱 Poland
Occupation
Director

AD
Alan Deaves RESIGNED

Appointed
1991-02-15
Resigned
2003-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FL
Friedrich Lomberg RESIGNED

Appointed
1991-02-15
Resigned
1993-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andre Scott RESIGNED

Appointed
2003-03-31
Resigned
2022-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

A.H.PARKER & SONS (GT.BRITAIN) LIMITED sits 1 level below its ultimate parent, PARKER INVESTMENTS LTD, registered in United Kingdom. The full chain up to PARKER INVESTMENTS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A.H.PARKER & SONS (GT.BRITAIN) LIMITED's own shareholder record.

Ultimate HQ
PARKER INVESTMENTS LTD
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on A.H.PARKER & SONS (GT.BRITAIN) LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns A.H.PARKER & SONS (GT.BRITAIN) LIMITED?

One shareholder is currently on record for A.H.PARKER & SONS (GT.BRITAIN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARKER INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A.H.PARKER & SONS (GT.BRITAIN) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A.H.PARKER & SONS (GT.BRITAIN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A.H.PARKER & SONS (GT.BRITAIN) LIMITED have on record?

1 shareholder is shown on record for A.H.PARKER & SONS (GT.BRITAIN) LIMITED.

What is A.H.PARKER & SONS (GT.BRITAIN) LIMITED's company registration number?

A.H.PARKER & SONS (GT.BRITAIN) LIMITED's registration number is 00363912, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A.H.PARKER & SONS (GT.BRITAIN) LIMITED still an active company?

A.H.PARKER & SONS (GT.BRITAIN) LIMITED's status on Companies House is listed as active.

When was A.H.PARKER & SONS (GT.BRITAIN) LIMITED incorporated?

A.H.PARKER & SONS (GT.BRITAIN) LIMITED was incorporated on 13 November 1940, according to Companies House.

What is A.H.PARKER & SONS (GT.BRITAIN) LIMITED's registered address?

The registered address on file for A.H.PARKER & SONS (GT.BRITAIN) LIMITED is Kingston Upon Thames, United Kingdom.

What legal structure is A.H.PARKER & SONS (GT.BRITAIN) LIMITED registered as?

A.H.PARKER & SONS (GT.BRITAIN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A.H.PARKER & SONS (GT.BRITAIN) LIMITED?

One of the 5 officer records shown for A.H.PARKER & SONS (GT.BRITAIN) LIMITED is a current appointment, filed with Companies House. Wieslawa Scott (appointed 2024-03-27) serves as Director. The remaining 4 records shown (Philip Scott, Alan Deaves and 2 others) are former appointments that have since been resigned. Management authority at A.H.PARKER & SONS (GT.BRITAIN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A.H.PARKER & SONS (GT.BRITAIN) LIMITED have a parent company or subsidiaries?

A.H.PARKER & SONS (GT.BRITAIN) LIMITED sits 1 level below its ultimate parent, PARKER INVESTMENTS LTD, registered in United Kingdom.

Can Zavia monitor changes to A.H.PARKER & SONS (GT.BRITAIN) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.H.PARKER & SONS (GT.BRITAIN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A.H.PARKER & SONS (GT.BRITAIN) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.H.PARKER & SONS (GT.BRITAIN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

This website uses cookies to improve your web experience.