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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 37
  • 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
    Hookings, Paul
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Challis, Kamini
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Faustmann, Josef
    Born in January 1956
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2001-07-01
    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
    Tidball, Graham John
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Payne, Anthony David
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1999-02-15 ~ 2000-07-31
    OF - Director → CIF 0
    Payne, Anthony David
    Individual (6 offsprings)
    Officer
    1998-04-29 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 10
    Markwell, Kirsty
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 11
    Bergmoser, Ulrich
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 12
    Agrawal, Sajini Pattwakars
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Forshaw, Maurice
    Born in December 1945
    Individual (1 offspring)
    Officer
    1992-01-15 ~ 1997-10-20
    OF - Director → CIF 0
  • 14
    Adams, Peter Jude
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 15
    Young, John
    Born in December 1949
    Individual (5 offsprings)
    Officer
    1997-11-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Schock, Friedrich
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Wallis, Christopher James
    Born in February 1958
    Individual (43 offsprings)
    Officer
    1992-01-15 ~ 1995-07-06
    OF - Director → CIF 0
  • 18
    Siemens, Tjardo
    Born in January 1953
    Individual (8 offsprings)
    Officer
    2008-06-30 ~ 2010-10-25
    OF - Director → CIF 0
  • 19
    Odedra, Nita
    Individual (7 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Shah, Atul
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 21
    Bender, Ralf Rudolf
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2010-11-17 ~ 2011-02-18
    OF - Director → CIF 0
  • 22
    Taylor, Claire Michelle
    Individual (6 offsprings)
    Officer
    2011-08-12 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 23
    Crichton, John Leslie
    Individual (8 offsprings)
    Officer
    2007-10-11 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 24
    Krebs, Hans Dieter
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2004-08-09
    OF - Director → CIF 0
  • 25
    Fischer, Peter Hans-gorhard
    Born in June 1951
    Individual (1 offspring)
    Officer
    1992-01-15 ~ 2004-03-30
    OF - Director → CIF 0
  • 26
    Teague, Claire Michelle
    Individual (27 offsprings)
    Officer
    2009-06-15 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 27
    Pullen, Christopher Mark
    Born in May 1970
    Individual (133 offsprings)
    Officer
    2007-05-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 28
    De Bruin, Henk Johannes
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Bird, Paul Barry
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2000-11-08 ~ 2007-05-09
    OF - Director → CIF 0
    Bird, Paul Barry
    Individual (10 offsprings)
    Officer
    2000-08-31 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Mepham, Beryl Lillian
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 32
    Gawley, Rosemarie Josephine
    Born in January 1951
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2001-07-01
    OF - Director → CIF 0
  • 33
    Shuttleworth, Anthony Percy William
    Born in July 1937
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 1999-06-01
    OF - Director → CIF 0
  • 34
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    (before 1992-01-11) ~ 1992-01-15
    OF - Nominee Director → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1992-01-11) ~ 1992-01-16
    OF - Nominee Secretary → CIF 0
  • 36
    APCOA PARKING HOLDINGS (UK) LIMITED
    - now 05163792
    PARKING HOLDINGS (UK) LIMITED - 2005-07-27
    4 - 10, 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
  • 37
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    (before 1992-01-11) ~ 1992-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APCOA PARKING (UK) LIMITED

Period: 1996-12-31 ~ now
Company number: 02572947 02492280
Registered names
APCOA PARKING (UK) LIMITED - now 02492280
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21 02579110... (more)
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 - 1996-12-31
    Registered number 02572947
    2nd Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1991-01-11 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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 3
  • 1
    APCOA FACILITIES MANAGEMENT (UK) LIMITED
    - now 02352447 05354631
    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
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GEMINI PARKING SOLUTIONS LONDON LTD
    08214352
    2nd Floor, Belmont House, Belmont Road, Uxbridge, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PARK & CONTROL UK LIMITED
    - now NI071262
    PARKING AND ENFORCEMENT AGENCY LTD
    - 2021-02-17 NI071262
    FENDRA LIMITED - 2009-02-06
    50 Bedford Street, Belfast, Antrim
    Active Corporate (14 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 14 July 2026 and licensed under the Open Government Licence v3.0.