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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 29
  • 1
    Goodwin, John Peter
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, David
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 3
    Spear, Reginald Geoffrey
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1999-04-15
    OF - Director → CIF 0
  • 4
    Hookings, Paul
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    Carruthers, David Ian
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2015-02-25 ~ 2023-04-30
    OF - Director → CIF 0
    Carruthers, David Ian
    Individual (7 offsprings)
    Officer
    2012-10-17 ~ 2014-09-26
    OF - Secretary → CIF 0
    2014-10-09 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 6
    Challis, Kamini
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Morphew, Graham Richard
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2012-08-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Payne, Anthony David
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2000-07-31
    OF - Director → CIF 0
    Payne, Anthony David
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 9
    Bergmoser, Ulrich
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 10
    Agrawal, Sajini Pattwakars
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Trevor George Corry
    Born in July 1944
    Individual (26 offsprings)
    Officer
    1997-04-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Young, John
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Schock, Friedrich
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Siemens, Tjardo
    Born in January 1953
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2010-10-25
    OF - Director → CIF 0
  • 15
    Odedra, Nita
    Individual (7 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Shah, Atul
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 17
    Bender, Ralf Rudolf
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2010-11-17 ~ 2011-02-18
    OF - Director → CIF 0
  • 18
    Morley, Bryan Arthur
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1994-05-11
    OF - Director → CIF 0
    Morley, Bryan Arthur
    Individual (1 offspring)
    Officer
    1993-05-31 ~ 1994-05-11
    OF - Secretary → CIF 0
  • 19
    Taylor, Claire Michelle
    Individual (6 offsprings)
    Officer
    2011-08-12 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 20
    Crichton, John Leslie
    Individual (8 offsprings)
    Officer
    2007-10-11 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 21
    Teague, Claire Michelle
    Individual (27 offsprings)
    Officer
    2009-06-15 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 22
    Pullen, Christopher Mark
    Born in May 1970
    Individual (133 offsprings)
    Officer
    2007-05-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    De Bruin, Henk Johannes
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Bird, Paul Barry
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1997-04-16 ~ 2007-05-09
    OF - Director → CIF 0
    Bird, Paul Barry
    Individual (10 offsprings)
    Officer
    2000-12-07 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 25
    Clarke, Michael John Peter
    Human Resources Director born in August 1961
    Individual (5 offsprings)
    Officer
    2025-05-23 ~ 2025-06-18
    OF - Director → CIF 0
  • 26
    Steel, John Harry
    Born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1992-02-24) ~ 1993-05-31
    OF - Director → CIF 0
    Steel, John Harry
    Individual (6 offsprings)
    Officer
    (before 1992-02-24) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 27
    Anstey, Gerald Roy
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 1997-08-27
    OF - Director → CIF 0
    Anstey, Gerald Roy
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 28
    Midgley, John Antony
    Born in April 1965
    Individual (25 offsprings)
    Officer
    1997-04-16 ~ 2000-03-31
    OF - Director → CIF 0
    Midgley, John Antony
    Individual (25 offsprings)
    Officer
    1997-04-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 29
    APCOA PARKING (UK) LIMITED
    - now 02572947 02492280
    APCOA LIMITED - 1996-12-31
    147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
    Wellington House, Cowley Road, Uxbridge, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APCOA FACILITIES MANAGEMENT (UK) LIMITED

Period: 2008-11-27 ~ now
Company number: 02352447 05354631
Registered names
APCOA FACILITIES MANAGEMENT (UK) LIMITED - now 05354631
CAVEMIST LIMITED - 1989-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APCOA FACILITIES MANAGEMENT (UK) LIMITED
    Info
    FIRST MANAGEMENT GROUP LIMITED - 2008-11-27
    FIRST PARKING SERVICES LIMITED - 2008-11-27
    CAVEMIST LIMITED - 2008-11-27
    Registered number 02352447
    2nd Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • APCOA FACILITIES MANAGEMENT (UK) LIMITED
    S
    Registered number 02352447
    Wellington House, Cowley Road, Uxbridge, England, UB8 2XW
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APCOA FACILITIES MANAGEMENT (HARROW) LIMITED
    - now 03481526
    FMG (HARROW) LIMITED - 2008-11-27
    INHOCO 708 LIMITED - 1997-12-29
    2nd Floor, Belmont House, Belmont Road, Uxbridge, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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