logo
explain how to read the page

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 32
  • 1
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Robinson, Philip Thomas
    Born in August 1960
    Individual (66 offsprings)
    Officer
    2006-03-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2026-05-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2026-05-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hanson, Tracey Anna Marie
    Born in December 1966
    Individual (67 offsprings)
    Officer
    1999-06-29 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (67 offsprings)
    Officer
    1999-06-29 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 6
    Layton, Gordon
    Born in June 1936
    Individual (24 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Born in March 1929
    Individual (38 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Matsui, Hiroyasu
    Born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (105 offsprings)
    Officer
    2006-03-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 10
    Bromfield, Albert Edward
    Individual (20 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-06-28
    OF - Secretary → CIF 0
  • 11
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (85 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 12
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 13
    Hobson, Ronald Frank, Sir
    Born in January 1921
    Individual (27 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Wallwork, Alan Charles
    Individual (92 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 15
    Potter, Andrew Donald
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 16
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 17
    Dobson, Christopher Keith
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Theophilus, John Angus
    Born in August 1946
    Individual (73 offsprings)
    Officer
    1999-04-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 19
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 20
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 21
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 22
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (219 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 23
    Mair, Kenneth
    Born in August 1952
    Individual (53 offsprings)
    Officer
    1997-01-03 ~ 1999-06-29
    OF - Director → CIF 0
    Mair, Kenneth
    Individual (53 offsprings)
    Officer
    1996-06-18 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 24
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 25
    Gaskell, Kenneth William
    Born in July 1945
    Individual (52 offsprings)
    Officer
    1999-01-25 ~ 2002-05-22
    OF - Director → CIF 0
  • 26
    Prangnell, John Edward
    Born in April 1939
    Individual (26 offsprings)
    Officer
    (before 1991-10-19) ~ 1997-01-03
    OF - Director → CIF 0
    Prangnell, John Edward
    Individual (26 offsprings)
    Officer
    1995-06-28 ~ 1996-06-18
    OF - Secretary → CIF 0
  • 27
    Flack, John Gordon Frederick
    Born in December 1925
    Individual (27 offsprings)
    Officer
    (before 1991-10-19) ~ 1999-04-26
    OF - Director → CIF 0
  • 28
    Macnaughton, Robert Magnus
    Born in August 1963
    Individual (89 offsprings)
    Officer
    1999-10-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 29
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 30
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    1995-06-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 31
    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, 202 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16 during the appointment or period of control
    Saffron Court, 14b St. Cross Street, London, England
    In Administration Corporate (64 parents, 24 offsprings)
    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
parent relation
Company in focus

M.A.C. CAR PARKS (U.K.) LIMITED

Period: 1986-04-21 ~ now
Company number: 02012314
Registered name
M.A.C. CAR PARKS (U.K.) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12
Commencement of winding up on 2026-05-13
Standard Industrial Classification
74990 - Non-trading Company

  • M.A.C. CAR PARKS (U.K.) LIMITED
    Info
    Registered number 02012314
    The Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-21 (40 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.