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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 42
  • 1
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (85 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Kridler, Terry E
    Business Executive born in January 1947
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    Wallwork, Alan Charles
    Individual (89 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Aylmer, Albert Ernest
    Company Director born in February 1913
    Individual (5 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 5
    Prangnell, John Edward
    Company Director born in April 1939
    Individual (26 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
    Prangnell, John Edward
    Individual (26 offsprings)
    Officer
    1995-06-28 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 6
    Bromfield, Albert Edward
    Company Director born in February 1936
    Individual (20 offsprings)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
    Bromfield, Albert Edward
    Individual (20 offsprings)
    Officer
    ~ 1995-06-26
    OF - Secretary → CIF 0
  • 7
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (65 offsprings)
    Officer
    2003-02-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Knight, Robert John
    Solicitor born in April 1939
    Individual (13 offsprings)
    Officer
    1994-07-11 ~ 1998-05-05
    OF - Director → CIF 0
  • 9
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (46 offsprings)
    Officer
    1999-04-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 10
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 11
    Buckman, James E
    Business Executive And Lawyer born in October 1944
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ 2002-05-22
    OF - Director → CIF 0
  • 12
    James, Clair
    Accountant born in January 1964
    Individual (35 offsprings)
    Officer
    1998-04-30 ~ 1999-08-23
    OF - Director → CIF 0
  • 13
    Hanson, Tracey Anna Marie
    Solicitor 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
  • 14
    Monaco, Michael Patrick
    Business Executive born in January 1948
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 15
    Gaskell, Kenneth William
    Chief Executive born in July 1945
    Individual (52 offsprings)
    Officer
    1999-01-25 ~ 2002-05-22
    OF - Director → CIF 0
  • 16
    Layton, Gordon
    Company Director born in June 1936
    Individual (24 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Mackenzie, Robert David
    Company Director born in December 1952
    Individual (75 offsprings)
    Officer
    1995-05-18 ~ 1999-04-22
    OF - Director → CIF 0
  • 18
    Katz, Sameul Levi
    Executive Vice President born in September 1965
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2002-05-22
    OF - Director → CIF 0
  • 19
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (87 offsprings)
    Officer
    1999-10-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 20
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 21
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 23
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 24
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    1996-01-05 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 25
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 27
    Hobson, Ronald Frank, Sir
    Company Director born in January 1921
    Individual (27 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (104 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 29
    Theophilus, John Angus
    Property Director born in August 1946
    Individual (72 offsprings)
    Officer
    1999-04-22 ~ 2002-10-25
    OF - Director → CIF 0
  • 30
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 31
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (217 offsprings)
    Officer
    2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (217 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 32
    Macdonald, Sean Gerard
    Banker born in February 1959
    Individual (19 offsprings)
    Officer
    2007-03-19 ~ 2007-03-26
    OF - Director → CIF 0
  • 33
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (114 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 34
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 35
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Company Director born in March 1929
    Individual (38 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 36
    Pearman, Robert Victor
    Company Director born in April 1932
    Individual (4 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 37
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 38
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 39
    Holmes, Stephen Paul
    Business Executive born in December 1956
    Individual (12 offsprings)
    Officer
    1998-04-30 ~ 2002-05-22
    OF - Director → CIF 0
  • 40
    Flack, John Gordon Frederick
    Company Director born in December 1925
    Individual (27 offsprings)
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 41
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    Saffron Court, 14b St. Cross Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    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, 200 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

NATIONAL PARKING CORPORATION LIMITED

Period: 1985-10-04 ~ now
Company number: 01104488
Registered names
NATIONAL PARKING CORPORATION LIMITED - now
LEGKNIGHT LIMITED - 1985-10-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NATIONAL PARKING CORPORATION LIMITED
    Info
    LEGKNIGHT LIMITED - 1985-10-04
    Registered number 01104488
    The Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1973-03-27 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • NATIONAL PARKING CORPORATION LIMITED
    S
    Registered number 01104488
    Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (64 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NCP HOLDCO LIMITED
    - now 13205944
    NOVABORNE LIMITED
    - 2021-05-18 13205944
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.