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 5
  • 1
    Pickard, Gary Charles
    Finance Director born in June 1965
    Individual (22 offsprings)
    Officer
    2011-08-08 ~ now
    OF - director → CIF 0
    Pickard, Gary Charles
    Individual (22 offsprings)
    Officer
    2011-08-08 ~ now
    OF - secretary → CIF 0
  • 2
    Herring, Phillip David
    Managing Director born in September 1970
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
  • 3
    Oriol Carreras, Josep
    Director born in November 1961
    Individual (11 offsprings)
    Officer
    2018-12-17 ~ now
    OF - director → CIF 0
  • 4
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents, 5 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
  • 5
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-03 ~ now
    OF - secretary → CIF 0
Ceased 35
  • 1
    Pichard, Ronan Pierre Yves
    Manager born in August 1978
    Individual
    Officer
    2012-05-10 ~ 2015-01-15
    OF - director → CIF 0
  • 2
    Jannet, Henri
    Manager born in July 1946
    Individual
    Officer
    1992-06-26 ~ 1998-09-30
    OF - director → CIF 0
  • 3
    Gray, Stephen Leslie
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2004-10-13
    OF - director → CIF 0
  • 4
    Sharp, Stuart John
    Business Manager born in September 1947
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 1999-03-04
    OF - director → CIF 0
  • 5
    Poussin, Claude
    Manager born in March 1948
    Individual
    Officer
    1998-03-25 ~ 2003-03-06
    OF - director → CIF 0
  • 6
    Poirier, Jean Patrice
    Manager born in March 1949
    Individual
    Officer
    1992-06-26 ~ 1997-03-28
    OF - director → CIF 0
  • 7
    D'ambrieres, Gilles Gouin
    Manager born in August 1932
    Individual
    Officer
    1998-03-25 ~ 2003-06-30
    OF - director → CIF 0
  • 8
    Thierry, Wilfried Didier Charles
    Project Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2010-05-05
    OF - director → CIF 0
    Thierry, Wilfried Didier Charles
    Manager born in June 1978
    Individual (2 offsprings)
    2012-05-10 ~ 2018-12-11
    OF - director → CIF 0
  • 9
    Kalis, Maximilian
    Manager born in October 1980
    Individual
    Officer
    2010-05-05 ~ 2011-11-30
    OF - director → CIF 0
  • 10
    Everett, Brian David
    Born in June 1935
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 11
    Taylor, Susan Jane
    Manager born in June 1962
    Individual
    Officer
    2002-09-18 ~ 2006-02-23
    OF - director → CIF 0
  • 12
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - director → CIF 0
    Hankey, Nicholas
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - secretary → CIF 0
  • 13
    Dabin, Colin Godward
    Manager born in March 1957
    Individual (4 offsprings)
    Officer
    ~ 1995-05-24
    OF - director → CIF 0
  • 14
    Austin, Keith
    Hr Manager born in February 1944
    Individual
    Officer
    2001-09-01 ~ 2002-01-01
    OF - director → CIF 0
  • 15
    Princet, Philippe Pierre Edouard
    Manager born in July 1953
    Individual
    Officer
    2001-09-01 ~ 2010-12-31
    OF - director → CIF 0
  • 16
    Muir, George Watson
    Manager born in February 1943
    Individual
    Officer
    1992-06-26 ~ 1998-03-25
    OF - director → CIF 0
  • 17
    Alen, Michael John
    It Manager born in July 1953
    Individual
    Officer
    2001-09-01 ~ 2005-07-13
    OF - director → CIF 0
  • 18
    Boutelier, Alexandra Florence
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - director → CIF 0
  • 19
    Hulyer, Derek Michael
    General Manager born in January 1957
    Individual
    Officer
    2001-09-01 ~ 2005-12-01
    OF - director → CIF 0
  • 20
    Marshall, Andrew Nicholas
    Operations Manager born in November 1964
    Individual
    Officer
    2001-09-01 ~ 2004-07-05
    OF - director → CIF 0
  • 21
    Taylor, Timothy Robert
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2005-08-08
    OF - director → CIF 0
    Taylor, Timothy Robert
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 2005-08-08
    OF - secretary → CIF 0
  • 22
    Martin, Anthony Cedric Guy
    Project Manager born in July 1970
    Individual
    Officer
    2001-09-01 ~ 2007-01-23
    OF - director → CIF 0
  • 23
    Jolmers, Nicholas Frederick
    Accountant born in September 1955
    Individual
    Officer
    ~ 2000-02-10
    OF - director → CIF 0
    Jolmers, Nicholas Frederick
    Individual
    Officer
    ~ 1992-06-26
    OF - secretary → CIF 0
  • 24
    Terrier, Jean Christophe Michel Leon
    Operations Manager born in June 1972
    Individual
    Officer
    2001-09-01 ~ 2002-07-10
    OF - director → CIF 0
  • 25
    Cartwright, Martin
    Manager born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 2005-12-01
    OF - director → CIF 0
  • 26
    Dabin, Leonard Godward
    Manager born in July 1925
    Individual
    Officer
    ~ 1992-06-26
    OF - director → CIF 0
  • 27
    Aumon, Jacques Terre Rene Hubert
    Company Director born in July 1946
    Individual
    Officer
    1996-04-18 ~ 1997-03-28
    OF - director → CIF 0
  • 28
    Evans, Mark Robert
    Manager born in September 1962
    Individual (5 offsprings)
    Officer
    2006-06-07 ~ 2012-07-31
    OF - director → CIF 0
  • 29
    Archer, Julie Jane
    Hr Manager born in June 1971
    Individual
    Officer
    2002-09-18 ~ 2004-08-31
    OF - director → CIF 0
  • 30
    Williams, Nigel John
    Manager born in June 1955
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2002-04-30
    OF - director → CIF 0
  • 31
    Barber, Alistair Michael
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2007-11-15
    OF - director → CIF 0
    Barber, Alistair Michael
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2008-03-05
    OF - secretary → CIF 0
  • 32
    Griffiths, Rees
    Manager born in December 1947
    Individual
    Officer
    1992-06-26 ~ 1996-09-12
    OF - director → CIF 0
    Griffiths, Rees
    Individual
    Officer
    1992-06-26 ~ 1996-09-12
    OF - secretary → CIF 0
  • 33
    Desnos, Patrick
    General Manager born in February 1952
    Individual
    Officer
    1999-04-16 ~ 2000-03-31
    OF - director → CIF 0
  • 34
    Gauchet, Frederic
    Manager born in May 1962
    Individual
    Officer
    2000-05-19 ~ 2001-11-01
    OF - director → CIF 0
  • 35
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-10-12 ~ 2017-02-17
    PE - secretary → CIF 0
parent relation
Company in focus

SABA PARK SERVICES UK LIMITED

Previous names
INDIGO PARK SERVICES UK LIMITED - 2018-12-19
VINCI PARK SERVICES UK LTD. - 2015-11-05
SUREWAY PARKING SERVICES LTD - 2001-09-27
CAPITAL PARKING LIMITED - 1998-07-01
PADLIST LIMITED - 1989-08-18
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • SABA PARK SERVICES UK LIMITED
    Info
    INDIGO PARK SERVICES UK LIMITED - 2018-12-19
    VINCI PARK SERVICES UK LTD. - 2015-11-05
    SUREWAY PARKING SERVICES LTD - 2001-09-27
    CAPITAL PARKING LIMITED - 1998-07-01
    PADLIST LIMITED - 1989-08-18
    Registered number 02362957
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford WD18 8YF
    Private Limited Company incorporated on 1989-03-17 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SABA PARK SERVICES UK LIMITED
    S
    Registered number missing
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Private Limited Company
    CIF 1
  • INDIGO PARK SERVICES UK LIMITED
    S
    Registered number missing
    Oak House, Reeds Crescent, Watford, United Kingdom, WD24 4QP
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PREMIER PARKING LIMITED - 2000-02-08
    BRIPARC MANAGEMENT LIMITED - 1999-12-24
    SPEED 2786 LIMITED - 1992-08-12
    Oak House, Reeds Crescent, Watford
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INDIGO PARK SOLUTIONS UK LIMITED - 2018-12-19
    METEOR PARKING LIMITED - 2016-01-19
    METEOR PROPERTIES (BEDFONT) LIMITED - 1992-12-14
    TAKEDESIGN LIMITED - 1990-09-26
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.