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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (87 offsprings)
    Officer
    1999-10-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert David
    Company Director born in December 1952
    Individual (74 offsprings)
    Officer
    1995-05-18 ~ 1999-04-22
    OF - Director → CIF 0
  • 4
    Bolot, Timothy James
    Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2012-06-14
    OF - Director → CIF 0
  • 5
    Bell, Michael
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 6
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2007-03-19 ~ 2011-02-07
    OF - Director → CIF 0
  • 7
    Gillespie, Christopher Victor
    Hr Director born in July 1957
    Individual (7 offsprings)
    Officer
    2001-10-25 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (68 offsprings)
    Officer
    2007-03-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Hobson, Ronald Frank, Sir
    Company Director born in January 1921
    Individual (27 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Theophilus, John Angus
    Property Director born in August 1946
    Individual (70 offsprings)
    Officer
    1999-01-31 ~ 2002-10-25
    OF - Director → CIF 0
  • 11
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (67 offsprings)
    Officer
    2005-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 13
    Milne, Jonathon Scott James
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2012-04-27 ~ 2013-05-08
    OF - Director → CIF 0
  • 14
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (70 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 15
    Durrant, Raymond Scott
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Kavanagh, Ian
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 17
    Hogan, Philip
    Company Director 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
  • 18
    Robson, Neil
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2007-03-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (113 offsprings)
    Officer
    2002-10-14 ~ 2005-11-11
    OF - Director → CIF 0
  • 20
    Duke, Timothy Peter
    Chartered Engineer born in March 1961
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2007-10-08 ~ 2017-08-03
    OF - Director → CIF 0
  • 22
    Scott, Jonathan Paul
    Accountant 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
  • 23
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-15 ~ 2025-10-27
    OF - Director → CIF 0
  • 24
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (94 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 25
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 26
    Prangnell, John Edward
    Company Director born in April 1939
    Individual (24 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
    Prangnell, John Edward
    Individual (24 offsprings)
    Officer
    1995-06-28 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 27
    Mclean, George William
    Director born in May 1957
    Individual (13 offsprings)
    Officer
    2000-10-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 28
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (44 offsprings)
    Officer
    1999-04-26 ~ 2002-05-22
    OF - Director → CIF 0
  • 29
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2009-02-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 30
    Mair, Kenneth
    Company Secretary 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
  • 31
    Nishikawa, Koichi
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 32
    James, Clair
    Accountant born in January 1964
    Individual (35 offsprings)
    Officer
    1998-05-07 ~ 1999-08-23
    OF - Director → CIF 0
  • 33
    Flack, John Gordon Frederick
    Company Director born in December 1925
    Individual (27 offsprings)
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 34
    Gaskell, Kenneth William
    Chief Executive born in July 1945
    Individual (51 offsprings)
    Officer
    1998-05-07 ~ 2002-05-22
    OF - Director → CIF 0
  • 35
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 36
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
  • 37
    Kawakami, Norifumi
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 38
    Layton, Gordon
    Company Director born in June 1936
    Individual (24 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 39
    Bewsey, Peter Thomas
    Company Director born in March 1944
    Individual (9 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 40
    Bell, Andrew
    Retired born in April 1948
    Individual (16 offsprings)
    Officer
    2012-06-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 41
    Pollins, Andrew Martin
    Accountant 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
  • 42
    Dellow, John Albert, Sir
    Company Director born in June 1931
    Individual (2 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 43
    Sasaki, Kenichi
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2025-10-27
    OF - Director → CIF 0
  • 44
    Purchase, Michael John
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-07-02
    OF - Director → CIF 0
  • 45
    Bromfield, Albert Edward
    Individual (20 offsprings)
    Officer
    ~ 1995-06-26
    OF - Secretary → CIF 0
  • 46
    Aylmer, Albert Ernest
    Company Director born in February 1913
    Individual (5 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 47
    Chande, Manish Jayantilal
    Chief Executive born in February 1956
    Individual (103 offsprings)
    Officer
    2002-10-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 48
    Price, William David George
    Director born in September 1984
    Individual (48 offsprings)
    Officer
    2013-07-08 ~ 2017-08-03
    OF - Director → CIF 0
  • 49
    Pearman, Robert Victor
    Company Director born in April 1932
    Individual (4 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 50
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Company Director born in March 1929
    Individual (36 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 51
    Peasnall, Mark James
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 52
    Hanson, Tracey Anna Marie
    Solicitor born in December 1966
    Individual (64 offsprings)
    Officer
    1999-06-29 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (64 offsprings)
    Officer
    1999-05-18 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 53
    Shima, Chihiro
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ 2025-12-10
    OF - Director → CIF 0
  • 54
    Erskine, Graham John
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2008-05-09
    OF - Director → CIF 0
  • 55
    Rakowski, Arthur
    Banker born in September 1957
    Individual (20 offsprings)
    Officer
    2007-03-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 56
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 57
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (65 offsprings)
    Officer
    2000-10-18 ~ 2007-03-19
    OF - Director → CIF 0
  • 58
    Wallwork, Alan Charles
    Individual (87 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 59
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881
    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 (54 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firm → CIF 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NATIONAL CAR PARKS LIMITED

Period: 1931-01-03 ~ now
Company number: 00253240
Registered name
NATIONAL CAR PARKS LIMITED - now
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
    The Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1931-01-03 (95 years 2 months). The company status is Active.
    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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    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 voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 7
    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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    NATIONAL CAR PARKS (EUK) LIMITED
    - now 06631612
    EMPARK UK LIMITED
    - 2019-02-08 06631612
    CINTRA CAR PARKS UK LIMITED - 2009-09-21
    PIMCO 2792 LIMITED - 2008-07-07
    The Bailey, 16 Old Bailey, London, England
    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
  • 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 voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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
    ~ 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 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    TIMES24 UK LIMITED
    - now 02823519
    TIMES 24 UK LIMITED
    - 2022-08-16 02823519
    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 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.