Parsons, Gordon Ian Winston

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Organisation Position From Until
1 WMR HOLDCO LIMITED DirDirector 2018-01-12 2019-03-27
2 WILLINGTON POWER LIMITED DirDirector 2016-04-14 2020-06-29
3 WIGHTLINK SHIPPING LIMITED DirDirector 2007-09-25 2015-02-13
4 WIGHTLINK NOMINEES LIMITED DirDirector 2007-09-25 2015-02-13
5 WIGHTLINK LIMITED DirDirector 2007-09-25 2015-02-13
6 WIGHTLINK HOLIDAYS LIMITED DirDirector 2007-09-25 2015-02-13
7 WIGHTLINK HOLDINGS LIMITED DirDirector 2007-09-25 2015-02-13
8 WIGHTLINK GROUP LIMITED DirDirector 2007-09-25 2015-02-13
9 WIGHTLINK FERRIES AND PORTS LIMITED DirDirector 2007-09-25 2015-02-13
10 UK GREEN INVESTMENT RAMPION LIMITED DirDirector 2018-01-12 2019-03-27
11 UK GREEN INVESTMENT LYLE LIMITED DirDirector 2018-01-12 2019-03-27
12 UK GREEN INVESTMENT GALLOPER LIMITED DirDirector 2018-01-12 2019-03-27
13 UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED DirDirector 2017-12-11
14 UK CLIMATE INVESTMENTS KIJANI LIMITED DirDirector 2021-03-22 2023-10-26
DirDirector 2023-11-05
15 UK CLIMATE INVESTMENTS H1 LIMITED DirDirector 2019-04-26 2023-10-26
DirDirector 2023-11-05
16 UK CLIMATE INVESTMENTS ETNA LIMITED DirDirector 2023-11-05
17 UK CLIMATE INVESTMENTS DAZZLE LIMITED DirDirector 2021-02-26 2023-10-26
DirDirector 2023-11-05
18 UK CLIMATE INVESTMENTS APOLLO LIMITED DirDirector 2019-04-05 2023-11-01
DirDirector 2023-11-05
19 TRENDCYCLE LIMITED DirDirector 2008-03-06 2008-09-17
20 TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED DirDirector 2008-03-06 2008-09-17
21 TIMES24 UK LIMITED DirDirector 2008-03-06 2008-09-17
22 THE MPF TRUSTEE COMPANY (NO.2) LIMITED DirDirector 2013-02-07 2020-06-29
23 THAMES WATER UTILITIES LIMITED DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-09-11
24 THAMES WATER UTILITIES HOLDINGS LIMITED DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-09-11
25 THAMES WATER LIMITED DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-09-11
26 THAMES WATER HOLDINGS LIMITED DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-03-19
27 SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED DirDirector 2013-03-27 2020-06-29
28 SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED DirDirector 2013-03-27 2020-06-29
29 SUTTON BRIDGE POWER GENERATION DirDirector 2013-03-27 2020-06-29
30 SUTTON BRIDGE POWER FUND DirDirector 2013-03-27 2014-09-19
31 SUTTON BRIDGE INVESTORS LIMITED DirDirector 2013-03-27 2020-06-29
32 SUTTON BRIDGE (TRANSACTIONS) LIMITED DirDirector 2013-03-27 2020-06-29
33 STEPBRANCH LIMITED DirDirector 2008-03-06 2008-09-17
34 STATUSAWARD LIMITED DirDirector 2008-03-06 2008-09-17
35 SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED DirDirector 2023-02-13
36 SMALTON INVESTMENTS LIMITED DirDirector 2008-03-06 2008-09-17
37 SEVERN POWER LIMITED DirDirector 2013-12-10 2020-06-29
38 SEVERN GAS TRANSPORTATION LIMITED DirDirector 2013-12-10 2020-06-29
39 REGENT LION PROPERTIES LIMITED DirDirector 2008-03-06 2008-09-17
40 RAMPION INVESTCO LIMITED DirDirector 2018-01-12 2019-03-27
41 RAMPION HOLDCO LIMITED DirDirector 2018-01-12 2019-03-27
42 PRIMEPANEL LIMITED DirDirector 2008-03-06 2008-09-17
43 PORTUNES VENTURES LIMITED DirDirector 2023-01-04
44 PORTUNES INVESTMENTS LIMITED DirDirector 2023-01-04
45 PORTUNES HOLDINGS LIMITED DirDirector 2023-01-04
46 POINTSPEC LIMITED DirDirector 2008-03-06 2008-09-17
47 POINTEURO III DirDirector 2008-03-06 2008-09-17
48 PIHL (2003) LIMITED DirDirector 2007-10-10 2008-09-17
49 PARKING SECURITY SERVICES LIMITED DirDirector 2008-03-06 2008-09-17
50 PARKING MANAGEMENT LIMITED DirDirector 2008-03-06 2008-09-17
51 PARKING MANAGEMENT (INVESTMENTS) LIMITED DirDirector 2008-03-06 2008-09-17
52 PARKING INTERNATIONAL HOLDINGS LIMITED DirDirector 2007-10-10 2008-09-17
53 PARK AND RIDE LIMITED DirDirector 2008-03-06 2008-09-17
54 OVAL (2042) LIMITED DirDirector 2007-10-10 2008-09-17
55 OVAL (2041) LIMITED DirDirector 2007-10-10 2008-09-17
56 OSW LP HOLDCO LIMITED DirDirector 2018-01-12 2019-03-27
57 OSW CO HOLDINGS 2 LIMITED DirDirector 2018-01-12 2019-03-27
58 OSW CO HOLDINGS 1 LIMITED DirDirector 2018-01-12 2019-03-27
59 NPOWER LIMITED DirDirector 2007-01-02 2007-01-31
60 NORLANTIC LIMITED DirDirector 2007-09-25 2015-02-13
61 NEW GREEN INTERIM HOLDCO LIMITED DirDirector 2018-01-12 2019-03-27
62 NCP SOUTH WEST & WALES LIMITED DirDirector 2008-03-06 2008-09-17
63 NCP SOUTH WEST & WALES DEVELOPMENT LIMITED DirDirector 2008-03-06 2008-09-17
64 NCP SOUTH ENGLAND LIMITED DirDirector 2008-03-06 2008-09-17
65 NCP SOUTH EAST & EAST ANGLIA LIMITED DirDirector 2008-03-06 2008-09-17
66 NCP SCOTLAND LIMITED DirDirector 2008-03-06 2008-09-17
67 NCP PROPERTY MANAGEMENT LIMITED DirDirector 2008-03-06 2008-09-17
68 NCP NORTHERN IRELAND LIMITED DirDirector 2008-03-06 2008-09-17
69 NCP NORTH WEST DEVELOPMENT LIMITED DirDirector 2008-03-06 2008-09-17
70 NCP NORTH EAST LIMITED DirDirector 2008-03-06 2008-09-17
71 NCP NORTH EAST DEVELOPMENT LIMITED DirDirector 2008-03-06 2008-09-17
72 NCP NOMINEES LIMITED DirDirector 2008-03-06 2008-09-17
73 NCP MIDLANDS LIMITED DirDirector 2008-03-06 2008-09-17
74 NCP MIDLANDS DEVELOPMENT LIMITED DirDirector 2008-03-06 2008-09-17
75 NCP MANCO LIMITED DirDirector 2017-08-03 2020-05-10
76 NCP LONDON WEST LIMITED DirDirector 2008-03-06 2008-09-17
77 NCP LONDON WEST DEVELOPMENT LIMITED DirDirector 2008-03-06 2008-09-17
78 NCP LONDON SOHO LIMITED DirDirector 2008-03-06 2008-09-17
79 NCP LONDON CENTRAL CITY LIMITED DirDirector 2008-03-06 2008-09-17
80 NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED DirDirector 2008-03-06 2008-09-17
81 NCP LIMITED (GBEN) DirDirector 2008-03-06 2008-09-17
82 NCP HOLDINGS LIMITED (GBEN) DirDirector 2008-03-06 2008-07-19
83 NCP EMPIRE NO.4 LIMITED DirDirector 2008-03-06 2008-09-17
84 NCP EMPIRE NO.3 LIMITED DirDirector 2008-03-06 2008-09-17
85 NCP EMPIRE NO. 2 LIMITED DirDirector 2008-03-06 2008-09-17
86 NCP EMPIRE NO. 1 LIMITED DirDirector 2008-03-06 2008-09-17
87 NCP EAST ANGLIA DEVELOPMENT LIMITED DirDirector 2008-03-06 2008-09-17
88 NCP COMMERCIAL SERVICES LTD DirDirector 2007-10-10 2008-09-17
89 NATIONAL PARKING CORPORATION LIMITED DirDirector 2008-03-06 2008-09-17
90 NATIONAL CAR PARKS MANCHESTER LIMITED DirDirector 2008-03-06 2008-09-17
91 NATIONAL CAR PARKS LIMITED DirDirector 2007-10-08 2017-08-03
92 NATIONAL CAR PARKS GROUP LIMITED DirDirector 2008-03-06 2008-09-17
93 NATIONAL CAR PARK MAINTENANCE LIMITED DirDirector 2008-03-06 2008-09-17
94 MOTOR LODGE DEVELOPMENTS LIMITED DirDirector 2008-03-06 2008-09-17
95 MOTO VENTURES LIMITED DirDirector 2009-06-04 2015-10-26
96 MOTO INVESTMENTS LIMITED DirDirector 2009-06-04 2015-10-26
97 MOTO HOSPITALITY LIMITED DirDirector 2009-06-04 2015-10-26
98 MOTO HOLDINGS LIMITED DirDirector 2009-06-04 2015-10-26
99 MOTO FINANCE PLC DirDirector 2011-03-08 2015-10-26
100 MEIF SHIPPING (HOLDINGS) LIMITED DirDirector 2007-09-25 2017-06-08
101 MEIF KEMBLE GP LIMITED DirDirector 2010-03-25 2013-09-16
102 MEIF II KEMBLE GP LIMITED DirDirector 2010-03-25 2013-09-16
DirDirector 2013-09-18 2015-06-12
DirDirector 2017-07-18 2023-01-18
103 MEIF II CRC LIMITED DirDirector 2010-08-27 2020-03-24
104 MEIF II CP SPV 2 LIMITED DirDirector 2012-03-27 2017-08-03
105 MEIF II CP SPV 1 LIMITED DirDirector 2012-03-27 2017-08-03
106 MEIF II CP HOLDINGS 3 LIMITED DirDirector 2007-10-28 2017-08-03
107 MEIF II CP HOLDINGS 2 LIMITED DirDirector 2007-10-28 2017-08-03
108 MEIF II CP HOLDINGS 1 LIMITED DirDirector 2007-10-28 2020-05-10
109 MEIF II CP 1A LIMITED DirDirector 2007-10-28 2019-10-08
110 MEIF 6 RANGE INVESTMENTS LIMITED DirDirector 2022-02-11
111 MEIF 6 RANGE HOLDINGS LIMITED DirDirector 2022-02-11
112 MEIF 6 RANGE BIDCO LIMITED DirDirector 2022-02-11
113 MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED DirDirector 2012-10-10 2014-10-20
114 M.A.C. CAR PARKS (U.K.) LIMITED DirDirector 2008-03-06 2008-09-17
115 LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY DirDirector 2023-07-26
116 KEMBLE WATER STRUCTURE LIMITED DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-03-19
117 KEMBLE WATER LIMITED DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-03-19
118 KEMBLE WATER LIBERTY LIMITED DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-03-19
119 KEMBLE WATER INVESTMENTS LIMITED DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-03-19
120 KEMBLE WATER HOLDINGS LIMITED DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-09-11
121 KEMBLE WATER FINANCE LIMITED DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-09-11
122 KEMBLE WATER EUROBOND PLC DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-09-11
123 JOHN MATTHEWS PROPERTIES LIMITED DirDirector 2008-03-06 2008-09-17
124 HANMEAD LIMITED DirDirector 2008-03-06 2008-09-17
125 GLASGOW AIRPORT LIMITED DirDirector 2023-02-13
126 GALLOPER HOLDCO LIMITED DirDirector 2018-01-12 2019-03-27
127 FINSBURY SQUARE CAR PARK LIMITED DirDirector 2008-03-06 2008-09-17
128 FARNBOROUGH AIRPORT MIDCO LIMITED DirDirector 2023-09-18
129 FARNBOROUGH AIRPORT HOLDCO LIMITED DirDirector 2023-09-18
130 FARNBOROUGH AIRPORT COMPANY LIMITED DirDirector 2023-07-20
131 EUROPARKS U.K. LIMITED DirDirector 2008-03-06 2008-09-17
132 EUROPARKS LIMITED DirDirector 2008-03-06 2008-09-17
133 CONDOR UK HOLDINGS LIMITED DirDirector 2009-09-30 2020-03-06
134 CLYDE SPV LIMITED DirDirector 2018-01-12 2019-03-27
135 CHANNEL CREWING SERVICES LIMITED DirDirector 2007-09-25 2015-02-13
136 CALON ENERGY LIMITED DirDirector 2014-05-01 2020-06-29
137 CALON ENERGY (SUTTON BRIDGE) LIMITED DirDirector 2012-11-16 2020-06-29
138 CALON ENERGY (SEVERN) LIMITED DirDirector 2013-11-22 2020-06-29
139 CALON ENERGY (INVESTMENTS) LIMITED DirDirector 2012-11-16
140 CALON ENERGY (BAGLAN BAY) LIMITED DirDirector 2012-10-11 2020-06-29
141 BOARDPOST DirDirector 2008-03-06 2008-09-17
142 BLAXMILL (TWENTY-SIX) LIMITED DirDirector 2008-03-06 2008-09-17
143 BLAXMILL (TWENTY-FIVE) LIMITED DirDirector 2008-03-06 2008-09-17
144 BLAXMILL (THIRTY-EIGHT) LIMITED DirDirector 2008-03-06 2008-09-17
145 BEARDMORE PROPERTIES LIMITED DirDirector 2008-03-06 2008-09-17
146 BAGLAN PIPELINE LIMITED DirDirector 2012-10-18 2013-06-19
147 BAGLAN OPERATIONS LIMITED DirDirector 2012-10-18 2020-06-29
148 BAGLAN GENERATING LIMITED DirDirector 2012-10-18 2020-06-29
149 BAA LYNTON LIMITED DirDirector 2023-02-13
150 ARCA SHIPPING LIMITED DirDirector 2007-09-25 2015-02-13
151 AIRPORT HOLDINGS NDH1 LIMITED DirDirector 2023-02-13
152 AGS AIRPORTS LIMITED DirDirector 2023-02-13
153 AGS AIRPORTS INVESTMENTS LIMITED DirDirector 2023-02-13
154 AGS AIRPORTS HOLDINGS LIMITED DirDirector 2023-02-13
155 ABERDEEN INTERNATIONAL AIRPORT LIMITED DirDirector 2023-02-13

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