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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 61
  • 1
    Sasaki, Kenichi
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Milne, Jonathon Scott James
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2012-04-27 ~ 2013-05-08
    OF - Director → CIF 0
  • 3
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (103 offsprings)
    Officer
    2002-10-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 4
    Hanson, Tracey Anna Marie
    Born in December 1966
    Individual (66 offsprings)
    Officer
    1999-06-29 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (66 offsprings)
    Officer
    1999-05-18 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 5
    Beckley, Edward Thomas
    Born in June 1975
    Individual (68 offsprings)
    Officer
    2007-03-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (85 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 7
    Forbes, Scott Edward
    Born in July 1957
    Individual (44 offsprings)
    Officer
    1999-04-26 ~ 2002-05-22
    OF - Director → CIF 0
  • 8
    Bell, Michael
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 9
    Pearman, Robert Victor
    Born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-11-24
    OF - Director → CIF 0
  • 10
    Mair, Kenneth
    Born in August 1952
    Individual (52 offsprings)
    Officer
    1998-05-07 ~ 1999-06-29
    OF - Director → CIF 0
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    1996-01-05 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 11
    Gilbert, Paul John Thomas
    Born in June 1962
    Individual (113 offsprings)
    Officer
    2002-10-14 ~ 2005-11-11
    OF - Director → CIF 0
  • 12
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (98 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Born in March 1929
    Individual (36 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Purchase, Michael John
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1998-07-02
    OF - Director → CIF 0
  • 16
    Peasnall, Mark James
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Bromfield, Albert Edward
    Individual (20 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-06-26
    OF - Secretary → CIF 0
  • 18
    Gaskell, Kenneth William
    Born in July 1945
    Individual (51 offsprings)
    Officer
    1998-05-07 ~ 2002-05-22
    OF - Director → CIF 0
  • 19
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2013-07-08 ~ 2017-08-03
    OF - Director → CIF 0
  • 20
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2007-03-19 ~ 2009-05-11
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (217 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 21
    Aylmer, Albert Ernest
    Born in February 1913
    Individual (5 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-07-28
    OF - Director → CIF 0
  • 22
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-15 ~ 2025-10-27
    OF - Director → CIF 0
  • 23
    Duke, Timothy Peter
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    Hobson, Ronald Frank, Sir
    Born in January 1921
    Individual (27 offsprings)
    Officer
    (before 1991-10-19) ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    Erskine, Graham John
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2008-05-09
    OF - Director → CIF 0
  • 26
    Layton, Gordon
    Born in June 1936
    Individual (24 offsprings)
    Officer
    (before 1991-10-19) ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Dobson, Christopher Keith
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2005-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Kavanagh, Ian
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 29
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Robson, Neil
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2007-03-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 31
    Gillespie, Christopher Victor
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2001-10-25 ~ 2007-03-19
    OF - Director → CIF 0
  • 32
    Nishikawa, Koichi
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 33
    Kawakami, Norifumi
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 34
    Prangnell, John Edward
    Born in April 1939
    Individual (24 offsprings)
    Officer
    (before 1991-10-19) ~ 1998-04-30
    OF - Director → CIF 0
    Prangnell, John Edward
    Individual (24 offsprings)
    Officer
    1995-06-28 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 35
    Mackenzie, Robert David
    Born in December 1952
    Individual (74 offsprings)
    Officer
    1995-05-18 ~ 1999-04-22
    OF - Director → CIF 0
  • 36
    Wallwork, Alan Charles
    Individual (87 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 37
    Theophilus, John Angus
    Born in August 1946
    Individual (70 offsprings)
    Officer
    1999-01-31 ~ 2002-10-25
    OF - Director → CIF 0
  • 38
    Potter, Andrew Donald
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 39
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2009-02-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 40
    Hogan, Philip
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2009-11-13
    OF - Director → CIF 0
    2015-11-23 ~ 2017-08-03
    OF - Director → CIF 0
  • 41
    Dellow, John Albert, Sir
    Born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1999-01-31
    OF - Director → CIF 0
  • 42
    James, Clair
    Born in January 1964
    Individual (35 offsprings)
    Officer
    1998-05-07 ~ 1999-08-23
    OF - Director → CIF 0
  • 43
    Bell, Andrew
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2012-06-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 44
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2017-09-26
    OF - Director → CIF 0
    2018-05-17 ~ 2021-10-18
    OF - Director → CIF 0
  • 45
    Bewsey, Peter Thomas
    Born in March 1944
    Individual (9 offsprings)
    Officer
    (before 1991-10-19) ~ 1997-05-02
    OF - Director → CIF 0
  • 46
    Matsui, Hiroyasu
    Born in July 1965
    Individual (70 offsprings)
    Officer
    2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 47
    Macnaughton, Robert Magnus
    Born in August 1963
    Individual (87 offsprings)
    Officer
    1999-10-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 48
    Mclean, George William
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2000-10-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 49
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (138 offsprings)
    Officer
    2007-03-19 ~ 2011-02-07
    OF - Director → CIF 0
  • 50
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
  • 51
    Durrant, Raymond Scott
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-11-30
    OF - Director → CIF 0
  • 52
    Flack, John Gordon Frederick
    Born in December 1925
    Individual (27 offsprings)
    Officer
    (before 1992-10-19) ~ 1999-04-22
    OF - Director → CIF 0
  • 53
    Shima, Chihiro
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ 2025-12-10
    OF - Director → CIF 0
  • 54
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2007-10-08 ~ 2017-08-03
    OF - Director → CIF 0
  • 55
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 56
    Rakowski, Arthur
    Born in September 1957
    Individual (20 offsprings)
    Officer
    2007-03-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 57
    Robinson, Philip Thomas
    Born in August 1960
    Individual (65 offsprings)
    Officer
    2000-10-18 ~ 2007-03-19
    OF - Director → CIF 0
  • 58
    Bolot, Timothy James
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2012-06-14
    OF - Director → CIF 0
  • 59
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 60
    NCP HOLDCO LIMITED
    - now 13205944
    NOVABORNE LIMITED - 2021-05-18
    Saffron Court, 14b St Cross Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    Saffron Court, 14b St. Cross Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL CAR PARKS LIMITED

Period: 1931-01-03 ~ now
Company number: 00253240 NF003660
Registered name
NATIONAL CAR PARKS LIMITED - now NF003660
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • NATIONAL CAR PARKS LIMITED
    Info
    Registered number 00253240
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1931-01-03 (95 years 4 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • NATIONAL CAR PARKS LIMITED
    S
    Registered number 253240
    5th, Floor Offices, Centre Tower, Whitgift Centre, Croydon, Great Britain, CR0 1LP
    ENGLAND & WALES
    CIF 1
  • NATIONAL CAR PARKS LIMITED
    S
    Registered number 00253240
    Saffron Court, 14 St. Cross Street, London, England, EC1N 8XA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NATIONAL CAR PARKS LIMITED
    S
    Registered number 00253240
    Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 24
  • 1
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 3
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    GEORGE WATT LIMITED
    - now 02823519
    TIMES24 UK LIMITED
    - 2025-11-12 02823519 06631612
    TIMES 24 UK LIMITED
    - 2022-08-16 02823519 06631612
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 5
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 6
    IPARK EUROPE LIMITED
    10096736
    Saffron Court, 14b St. Cross Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-06-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 8
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 9
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 11
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 12
    NCP LIMITED
    - now 00931998
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 13
    NCP NOMINEES LIMITED
    - now 04094851
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 14
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 15
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 16
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 17
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 18
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 19
    S&K CAR PARK MANAGEMENT LTD
    07401550
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (18 parents)
    Person with significant control
    2019-06-01 ~ 2025-12-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 20
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 21
    ST. MARY'S COURT PROPERTY COMPANY LIMITED
    - now 02317786
    SIGNTREAT LIMITED
    - 1989-02-01 02317786
    Management Office St Mary's Court, St Mary's Gate, Nottingham, Nottinghamshire, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-06-07) ~ 2016-05-20
    CIF 1 - Director → ME
  • 22
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 23
    TIMES24 UK LIMITED - now
    NATIONAL CAR PARKS (EUK) LIMITED
    - 2025-11-12 06631612
    EMPARK UK LIMITED
    - 2019-02-08 06631612
    CINTRA CAR PARKS UK LIMITED - 2009-09-21
    PIMCO 2792 LIMITED - 2008-07-07
    16 St John's Lane, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-09-05 ~ 2025-11-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 24
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.