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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 30
  • 1
    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
    1999-06-29 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 2
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (85 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Mair, Kenneth
    Company Secretary born in August 1952
    Individual (52 offsprings)
    Officer
    1997-01-03 ~ 1999-06-29
    OF - Director → CIF 0
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    1996-06-18 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 4
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (98 offsprings)
    Officer
    2006-03-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Company Director born in March 1929
    Individual (36 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Bromfield, Albert Edward
    Individual (20 offsprings)
    Officer
    ~ 1995-06-28
    OF - Secretary → CIF 0
  • 8
    Gaskell, Kenneth William
    Chief Executive born in July 1945
    Individual (51 offsprings)
    Officer
    1999-01-25 ~ 2002-05-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 11
    Hobson, Ronald Frank, Sir
    Company Director born in January 1921
    Individual (27 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Layton, Gordon
    Company Director born in June 1936
    Individual (24 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Prangnell, John Edward
    Company Director born in April 1939
    Individual (24 offsprings)
    Officer
    ~ 1997-01-03
    OF - Director → CIF 0
    Prangnell, John Edward
    Individual (24 offsprings)
    Officer
    1995-06-28 ~ 1996-06-18
    OF - Secretary → CIF 0
  • 16
    Mackenzie, Robert David
    Company Director born in December 1952
    Individual (74 offsprings)
    Officer
    1995-06-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 17
    Wallwork, Alan Charles
    Individual (87 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 18
    Theophilus, John Angus
    Property Director born in August 1946
    Individual (70 offsprings)
    Officer
    1999-04-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 19
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 20
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 21
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 22
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 23
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (87 offsprings)
    Officer
    1999-10-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 24
    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
  • 25
    Flack, John Gordon Frederick
    Company Director born in December 1925
    Individual (27 offsprings)
    Officer
    ~ 1999-04-26
    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
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 28
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (65 offsprings)
    Officer
    2006-03-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 29
    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
  • 30
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Saffron Court, 14b St. Cross Street, London, England
    In Administration Corporate (61 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
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). The status of the company number is Active.
    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.

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