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PARKER TRANSPORT (SW) LIMITED
Company number 05363091 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
PARKER TRANSPORT (SW) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PARKER TRANSPORT (SW) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05363091
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 February 2005
- Registered office
- Shepton Mallet
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
PARKER TRANSPORT (SW) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 February 2024) lists 1 shareholder: 1 company.
- STOTTS GROUP LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through STOTTS GROUP LIMITED.
- At the top of the chart: ANDREW MARK STOTT.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns PARKER TRANSPORT (SW) LIMITED
PARKER TRANSPORT (SW) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of PARKER TRANSPORT (SW) LIMITED · statement of 14 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STOTTS GROUP LIMITED Company 10277125 | 100% | 100 | ORDINARY |
Layer 2
Shareholders of STOTTS GROUP LIMITED · statement of 12 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW MARK STOTT | 100% | 56 | A ORDINARY |
People with significant control · 1 current
Who controls PARKER TRANSPORT (SW) LIMITED
PARKER TRANSPORT (SW) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Stotts Group Limited | Shares: 75% or more | 6 June 2022 | Company · Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Ann Parker | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 June 2022 |
| Mr Kelvin Trevor Parker | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 June 2022 |
Officers · 6 current
Who runs PARKER TRANSPORT (SW) LIMITED
PARKER TRANSPORT (SW) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 6 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STOTT, Andy Mark | Secretary | 1 June 2022 | — | — |
| EDWARDS, Jonathan Mark | Director | 31 March 2025 | British | England |
| GRAY, Daniel Alan | Director | 6 June 2022 | British | England |
| LEE, Davron | Director | 1 August 2026 | British | England |
| STOTT, Andrew Mark | Director | 1 June 2022 | British | England |
| TUCK, Andrew David | Director | 30 June 2022 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Caroline Ann | Secretary | 16 February 2005 | 1 June 2022 |
| ISO CHARTERED SECRETARIES LIMITED | Corporate secretary | 14 February 2005 | 16 February 2005 |
| BUCHAN, Janice Elizabeth | Director | 6 June 2022 | 31 March 2025 |
| PARKER, Caroline Ann | Director | 16 February 2005 | 1 June 2022 |
| PARKER, Kelvin Trevor | Director | 16 February 2005 | 1 June 2022 |
| PROFESSIONAL FORMATIONS LIMITED | Corporate nominee director | 14 February 2005 | 16 February 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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