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
    Goodwin, John Peter
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Challis, Kamini
    Company Director born in April 1970
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Agrawal, Sajini Pattwakars
    Finance Director born in August 1973
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Odedra, Nita
    Individual (7 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 5
    PARKING HOLDINGS (UK) LIMITED - 2005-07-27
    Wellington House, Cowley Road, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Eads, Emanuel
    Corp President born in June 1951
    Individual
    Officer
    2007-05-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Bond, James Hardy
    President born in June 1942
    Individual
    Officer
    1997-02-14 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Wiest, Daniel Mathias, Dr
    Director born in July 1963
    Individual
    Officer
    2007-08-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 4
    Bergmoser, Ulrich
    Finance Director born in April 1964
    Individual
    Officer
    2012-10-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 5
    Siemens, Tjardo
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2010-10-25
    OF - Director → CIF 0
  • 6
    De Bruin, Henk Johannes
    Company Director born in November 1958
    Individual
    Officer
    2014-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Pullen, Christopher Mark
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2007-08-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Carell, Monroe Joseph
    Chairman born in October 1931
    Individual
    Officer
    ~ 2007-05-22
    OF - Director → CIF 0
  • 9
    Schock, Friedrich
    Director born in August 1955
    Individual
    Officer
    2007-08-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Bender, Ralf Rudolf
    Born in August 1964
    Individual
    Officer
    2010-11-17 ~ 2011-02-18
    OF - Director → CIF 0
  • 11
    Morphew, Graham Richard
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Crichton, John Leslie
    Individual
    Officer
    2007-10-18 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 13
    Teague, Claire Michelle
    Company Secretary
    Individual
    Officer
    2009-06-15 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 14
    Hookings, Paul
    Finance Director born in February 1958
    Individual
    Officer
    2015-12-18 ~ 2017-10-27
    OF - Director → CIF 0
  • 15
    Abbott, Henry Joseph
    Individual
    Officer
    ~ 2007-08-10
    OF - Secretary → CIF 0
  • 16
    Stickland, Peter Cecil
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 17
    Carruthers, David Ian
    Solicitor born in December 1959
    Individual
    Officer
    2015-02-25 ~ 2023-04-30
    OF - Director → CIF 0
    Carruthers, David Ian
    Individual
    Officer
    2012-10-17 ~ 2014-09-26
    OF - Secretary → CIF 0
    2014-10-09 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 18
    Taylor, Claire Michelle
    Individual
    Officer
    2011-08-12 ~ 2012-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

APCOA PARKING SERVICES (UK) LIMITED

Previous name
CENTRAL PARKING SYSTEM OF U.K. LIMITED - 2007-08-28
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 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.