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 6
  • 1
    Goodwin, John Peter
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2018-03-20 ~ now
    OF - director → CIF 0
  • 2
    Tidball, Graham John
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
  • 3
    Challis, Kamini
    Company Director born in April 1970
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ now
    OF - director → CIF 0
  • 4
    Agrawal, Sajini Pattwakars
    Finance Director born in August 1973
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 5
    Odedra, Nita
    Individual (7 offsprings)
    Officer
    2024-03-06 ~ now
    OF - secretary → CIF 0
  • 6
    PARKING HOLDINGS (UK) LIMITED - 2005-07-27
    4 - 10, Cowley Road, Uxbridge, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Faustmann, Josef
    Financial Director born in January 1956
    Individual
    Officer
    1995-07-01 ~ 2001-07-01
    OF - director → CIF 0
  • 2
    Markwell, Kirsty
    Accountant
    Individual
    Officer
    2000-08-01 ~ 2000-12-04
    OF - secretary → CIF 0
  • 3
    Bird, Paul Barry
    Managing Director born in July 1954
    Individual
    Officer
    2000-11-08 ~ 2007-05-09
    OF - director → CIF 0
    Bird, Paul Barry
    Individual
    Officer
    2000-08-31 ~ 2005-01-01
    OF - secretary → 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
    Fischer, Peter Hans-gorhard
    Company Director born in June 1951
    Individual
    Officer
    1992-01-15 ~ 2004-03-30
    OF - director → CIF 0
  • 7
    Gawley, Rosemarie Josephine
    General Manager born in January 1951
    Individual
    Officer
    1999-02-15 ~ 2001-07-01
    OF - director → CIF 0
  • 8
    De Bruin, Henk Johannes
    Company Director born in November 1958
    Individual
    Officer
    2014-09-11 ~ 2015-06-30
    OF - director → CIF 0
  • 9
    Shuttleworth, Anthony Percy William
    Operations Manager born in July 1937
    Individual
    Officer
    1996-10-09 ~ 1999-06-01
    OF - director → CIF 0
  • 10
    Pullen, Christopher Mark
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2007-05-09 ~ 2012-08-31
    OF - director → CIF 0
  • 11
    Shah, Atul
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-04-01
    OF - secretary → CIF 0
  • 12
    Krebs, Hans Dieter
    Managing Director born in April 1941
    Individual
    Officer
    2001-08-01 ~ 2004-08-09
    OF - director → CIF 0
  • 13
    Forshaw, Maurice
    Manager born in December 1945
    Individual
    Officer
    1992-01-15 ~ 1997-10-20
    OF - director → CIF 0
  • 14
    Mepham, Beryl Lillian
    Financial Controller
    Individual
    Officer
    1992-01-16 ~ 1998-02-23
    OF - secretary → CIF 0
  • 15
    Schock, Friedrich
    Chief Operating Officer born in August 1955
    Individual
    Officer
    2004-03-30 ~ 2008-06-30
    OF - director → CIF 0
  • 16
    Wallis, Christopher James
    Investment Manager born in February 1958
    Individual (4 offsprings)
    Officer
    1992-01-15 ~ 1995-07-06
    OF - director → CIF 0
  • 17
    Bender, Ralf Rudolf
    Born in August 1964
    Individual
    Officer
    2010-11-17 ~ 2011-02-18
    OF - director → CIF 0
  • 18
    Morphew, Graham Richard
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2014-06-30
    OF - director → CIF 0
  • 19
    Young, John
    Chairman born in December 1949
    Individual (46 offsprings)
    Officer
    1997-11-25 ~ 2005-12-31
    OF - director → CIF 0
  • 20
    Hicks, David
    Individual
    Officer
    2007-04-01 ~ 2007-10-11
    OF - secretary → CIF 0
  • 21
    Crichton, John Leslie
    Individual
    Officer
    2007-10-11 ~ 2011-08-12
    OF - secretary → CIF 0
  • 22
    Adams, Peter Jude
    Financial Controller
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 1998-04-27
    OF - secretary → CIF 0
  • 23
    Teague, Claire Michelle
    Company Secretary
    Individual
    Officer
    2009-06-15 ~ 2011-05-12
    OF - secretary → CIF 0
  • 24
    Hookings, Paul
    Finance Director born in February 1958
    Individual
    Officer
    2015-12-18 ~ 2017-10-27
    OF - director → CIF 0
  • 25
    Payne, Anthony David
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2000-07-31
    OF - director → CIF 0
    Payne, Anthony David
    Marketting Consultant
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2000-07-31
    OF - secretary → CIF 0
  • 26
    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
  • 27
    Taylor, Claire Michelle
    Individual
    Officer
    2011-08-12 ~ 2012-10-12
    OF - secretary → CIF 0
  • 28
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    ~ 1992-01-16
    PE - nominee-secretary → CIF 0
  • 29
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    ~ 1992-01-15
    PE - nominee-director → CIF 0
  • 30
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    ~ 1992-01-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

APCOA PARKING (UK) LIMITED

Previous names
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • APCOA PARKING (UK) LIMITED
    Info
    APCOA LIMITED - 1996-12-31
    147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
    Registered number 02572947
    2nd Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE
    Private Limited Company incorporated on 1991-01-11 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • APCOA PARKING (UK) LIMITED
    S
    Registered number 02572947
    Wellington House, 4 - 10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • APCOA PARKING (UK) LIMITED
    S
    Registered number 02572947
    Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
    Private Limited Company in Companies House England, United Kingdom
    CIF 2
  • APCOA PARKING (UK) LIMITED
    S
    Registered number 02572947
    Wellington House, Cowley Road, Uxbridge, England, UB8 2XW
    Private Limited Company in Uk Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRST MANAGEMENT GROUP LIMITED - 2008-11-27
    FIRST PARKING SERVICES LIMITED - 1997-07-02
    CAVEMIST LIMITED - 1989-04-14
    2nd Floor, Belmont House, Belmont Road, Uxbridge, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor, Belmont House, Belmont Road, Uxbridge, England
    Corporate (6 parents)
    Equity (Company account)
    566,790 GBP2021-09-30
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PARKING AND ENFORCEMENT AGENCY LTD - 2021-02-17
    FENDRA LIMITED - 2009-02-06
    50 Bedford Street, Belfast, Antrim
    Corporate (6 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.