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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 20
  • 1
    Swift, Nicholas
    Director born in June 1964
    Individual (288 offsprings)
    Officer
    2007-07-17 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Maurice, Penelope
    Born in January 1950
    Individual (1 offspring)
    Officer
    1991-04-10 ~ 2004-06-10
    OF - Director → CIF 0
    Maurice, Penelope
    Individual (1 offspring)
    Officer
    1991-04-10 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 3
    Maurice, Philip William Julian
    Accountant born in January 1949
    Individual (4 offsprings)
    Officer
    1991-04-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Butcher, Ian Philip
    Director born in April 1951
    Individual (76 offsprings)
    Officer
    2004-06-10 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Director
    Individual (76 offsprings)
    Officer
    2004-06-10 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Princet, Phillipe Pierre Edouard
    Manager born in July 1953
    Individual (21 offsprings)
    Officer
    2010-09-02 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Gowlett, Robert William
    Finance Director born in September 1947
    Individual (13 offsprings)
    Officer
    2004-06-10 ~ 2005-05-10
    OF - Director → CIF 0
  • 7
    Turner, Stephen John Michael
    Company Director born in November 1954
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual (48 offsprings)
    Officer
    2004-06-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Sephton, Carolyn
    Individual (129 offsprings)
    Officer
    2006-07-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 10
    Verwer, Hendrikus
    Managing Director born in March 1960
    Individual (26 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 11
    Pickard, Gary Charles
    Finance Director born in June 1965
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Kalis, Maximilian
    Manager born in October 1980
    Individual (17 offsprings)
    Officer
    2010-09-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Boutelier, Alexandra Florence
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 14
    Moyes, Christopher
    Director born in July 1949
    Individual (61 offsprings)
    Officer
    2004-06-10 ~ 2006-07-08
    OF - Director → CIF 0
  • 15
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2006-07-10 ~ 2010-09-02
    OF - Director → CIF 0
  • 16
    Hankey, Nicholas
    United Kingdom born in July 1961
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 17
    Evans, Mark Robert
    Manager born in September 1962
    Individual (31 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Pacey, Philip
    Finance Director born in July 1958
    Individual (21 offsprings)
    Officer
    2010-03-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 19
    CORPORATE NOMINEE SECRETARIES LIMITED
    CORPORATE CATERING MANAGEMENT LIMITED - now
    AVANOS AGENCIES LIMITED - 1993-04-07 NI027061
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (10 parents, 496 offsprings)
    Officer
    1991-04-10 ~ 1991-04-10
    OF - Nominee Secretary → CIF 0
  • 20
    CORPORATE NOMINEE SERVICES LIMITED
    04742822
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (490 offsprings)
    Officer
    1991-04-10 ~ 1991-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHAUFFEURED PARKING SERVICES LIMITED

Period: 1991-04-10 ~ 2012-10-30
Company number: 02600219
Registered name
CHAUFFEURED PARKING SERVICES LIMITED - Dissolved
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • CHAUFFEURED PARKING SERVICES LIMITED
    Info
    Registered number 02600219
    Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 and dissolved on 2012-10-30 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.