Company · Warrington
Parasol Management Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Andrew Robert Craig Ross 2023-2025 View profile
- Jeremy Peter Fletcher 2022-2023 View profile
- James Catterick 2020-2022 View profile
- Iftikhar Ahmed 2020-2020 View profile
- Douglas John Crawford 2019-2022 View profile
- Kevin John Budge 2016-2020 View profile
- Raymond Francis Pierce 2007-2013 View profile
- Anita Whittle 2006-2013 View profile
- Robert John Crossland 2006-2016 View profile
- James Arthur Spottiswood 2006-2006 View profile
- Harold Joseph Jesse 2006-2006 View profile
- Neil Bamber 2006-2006 View profile
- James Edward Derbyshire 2005-2006 View profile
- Derek Andrew Kelly 2008-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 07/12/2005
- Registered office
- Warrington
- Previous names
- Optionis Management Limited (until 16/07/2025)
Parasol Management Limited (until 01/12/2015)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Optionis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optionis Midco Limited
appoints directors · notified 2016-04-06
Group
- Parasol Management Limited
is controlled by Optionis Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Optionis Bidco Limited
is controlled by Optionis Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Optionis Midco Limited
is controlled by Arkarius Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 · source: Companies House PSC register - Arkarius Bidco Limited
is controlled by Arkarius Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register - Arkarius Midco Limited
is controlled by Caroola Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register - Caroola Group LTD
is controlled by Clareant Business Services Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-20 · source: Companies House PSC register - Clareant Business Services Holdings 2 Limited
is controlled by Clareant Business Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19 · source: Companies House PSC register
Ultimately controlled by Clareant Business Services Holdings Limited.
17 other companies in this group
- 06616254
- Parasol Limited
- Clareant Business Services Holdings 2 Limited
- Caroola Accountancy Limited
- 07127108
- Arkarius Bidco Limited
- 10502082
- Arkarius Midco Limited
- Caroola Group LTD
- Arrow Oldco Limited
- 06147512
- 03120233
- Brian Alfred Associates Limited
- Optionis Midco Limited
- Silverline Performance Limited
- Optionis Bidco Limited
- Clareant Business Services Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Alexander Lockley Director · appointed 2023
- Graham Neil Storey Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Mark Alexander Lockley Director · appointed 2023
- Graham Neil Storey Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Andrew Robert Craig Ross Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05648252
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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