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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 24
  • 1
    Goodwin, John Peter
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Hookings, Paul
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Carell, Monroe Joseph
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 2007-05-22
    OF - Director → CIF 0
  • 5
    Wiest, Daniel Mathias, Dr
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2007-08-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 6
    Stickland, Peter Cecil
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 7
    Bond, James Hardy
    Born in June 1942
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2007-08-10
    OF - Director → CIF 0
  • 8
    Challis, Kamini
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Morphew, Graham Richard
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2012-08-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Bergmoser, Ulrich
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 11
    Agrawal, Sajini Pattwakars
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Schock, Friedrich
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2007-08-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Siemens, Tjardo
    Born in January 1953
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2010-10-25
    OF - Director → CIF 0
  • 14
    Odedra, Nita
    Individual (7 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Bender, Ralf Rudolf
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2010-11-17 ~ 2011-02-18
    OF - Director → CIF 0
  • 16
    Taylor, Claire Michelle
    Individual (6 offsprings)
    Officer
    2011-08-12 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 17
    Crichton, John Leslie
    Individual (8 offsprings)
    Officer
    2007-10-18 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 18
    Abbott, Henry Joseph
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 2007-08-10
    OF - Secretary → CIF 0
  • 19
    Teague, Claire Michelle
    Individual (27 offsprings)
    Officer
    2009-06-15 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 20
    Eads, Emanuel
    Born in June 1951
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 21
    Pullen, Christopher Mark
    Born in May 1970
    Individual (133 offsprings)
    Officer
    2007-08-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    De Bruin, Henk Johannes
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    APCOA PARKING HOLDINGS (UK) LIMITED
    - now 05163792
    PARKING HOLDINGS (UK) LIMITED - 2005-07-27
    Wellington House, Cowley Road, Uxbridge, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APCOA PARKING SERVICES (UK) LIMITED

Period: 2007-08-28 ~ now
Company number: 02492280 02572947
Registered names
APCOA PARKING SERVICES (UK) LIMITED - now 02572947
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APCOA PARKING SERVICES (UK) LIMITED
    Info
    CENTRAL PARKING SYSTEM OF U.K. LIMITED - 2007-08-28
    Registered number 02492280
    2nd Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1990-04-12 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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