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
Active 4
  • 1
    Woolfenden, Christian Mark
    Managing Director Uk & Ireland born in December 1978
    Individual (13 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Milovanovic, Tamara
    Vp Finance Europe Region born in November 1980
    Individual (6 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hochstaettler, Deborah Katia
    Finance born in May 1981
    Individual (10 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 4
    120 Park Avenue, 10017, 120 Park Avenue, New York, Ny, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Modabber, Hamed
    Finance Director born in September 1980
    Individual
    Officer
    2017-08-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Mahe, Claire Marie Louise Georgette
    Director born in June 1979
    Individual
    Officer
    2015-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Rennie, John Tyler
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Thomas, Roger Gwynne
    Company Director born in December 1942
    Individual
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 5
    Nixon, Peter Clive
    Managing Director born in October 1974
    Individual
    Officer
    2017-05-17 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    Cockburn, John Stewart
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    2003-09-29 ~ 2005-05-04
    OF - Director → CIF 0
    Cockburn, John Stewart
    Individual (6 offsprings)
    Officer
    2003-09-29 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 7
    Sousa, Karl
    Director born in February 1969
    Individual
    Officer
    2012-05-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Saine, Mark Greer
    Accountant born in January 1960
    Individual
    Officer
    2005-01-10 ~ 2009-10-08
    OF - Director → CIF 0
  • 9
    Fahrny, Daniel Pierre Alain
    Finance born in April 1957
    Individual
    Officer
    2009-10-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Psotta, Joachim Walter Viktor
    Vp Finance born in November 1957
    Individual
    Officer
    2002-03-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 11
    Vroemen, Frank
    Director born in June 1966
    Individual
    Officer
    2014-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Behrendt, Jens Helfried
    Managing Director born in June 1968
    Individual
    Officer
    2009-02-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Polles, Jeanne
    Managing Director born in February 1965
    Individual
    Officer
    2008-04-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 14
    Christen, Heinrich
    Accountant born in October 1942
    Individual
    Officer
    1993-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    Ward, Michelle
    General Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2008-04-18
    OF - Director → CIF 0
  • 16
    Hames, Anthony John
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
    Hames, Anthony John
    Individual (1 offspring)
    Officer
    ~ 2003-09-30
    OF - Secretary → CIF 0
  • 17
    Bauer, Stefan
    Finance Manager born in June 1971
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2007-11-09
    OF - Director → CIF 0
    Bauer, Stefan
    Vp Finance Eu born in June 1971
    Individual (4 offsprings)
    2019-10-01 ~ 2023-09-30
    OF - Director → CIF 0
    Bauer, Stefan
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 18
    Le Louarn, Frederic
    Finance Manager born in June 1969
    Individual
    Officer
    2007-11-09 ~ 2010-02-24
    OF - Director → CIF 0
    Le Louarn, Frederic
    Individual
    Officer
    2007-11-09 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 19
    Inkster, Martin William
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Paganuzzi, Stephane
    Finance born in August 1969
    Individual
    Officer
    2010-02-24 ~ 2012-05-04
    OF - Director → CIF 0
parent relation
Company in focus

PARK (U.K.) LIMITED

Previous name
LEGIBUS 1347 LIMITED - 1989-03-29
Standard Industrial Classification
74990 - Non-trading Company

  • PARK (U.K.) LIMITED
    Info
    LEGIBUS 1347 LIMITED - 1989-03-29
    Registered number 02352403
    10 Hammersmith Grove, London W6 7AP
    Private Limited Company incorporated on 1989-02-24 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.