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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
Active 6
  • 1
    Oriol Carreras, Josep
    Born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Baijot, Arnaud Xavier
    Born in June 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Pickard, Gary Charles
    Born in June 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Herring, Phillip David
    Born in September 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-03-03 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressSecond Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Jannet, Henri
    Manager born in July 1946
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Thierry, Wilfried Didier Charles
    Manager born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    Mattlinger, Ghislaine Marie-helene
    Financial Officer born in May 1968
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Cartwright, Martin
    Manger born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Maydon, Gary
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 6
    Barber, Alistair Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 7
    Boutelier, Alexandra Florence
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 8
    Muir, George Watson
    Manager born in February 1943
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Bonnet, Jean-pierre
    Finance Director Vinci Park born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 10
    Harris, Karen
    Individual (57 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 11
    Laroche, Renaud Marie Henry Leon
    Manager born in July 1961
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Taylor, Timothy Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 13
    Taylor, Susan Jane
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 14
    Jolmers, Nicholas Frederick
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2000-02-10
    OF - Director → CIF 0
  • 15
    Desnos, Patrick
    Managing Director born in February 1952
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Evans, Mark Robert
    Manager born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    D'ambrieres, Gilles Gouin
    Director born in August 1932
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Princet, Philippe Pierre Edouard
    Manager born in July 1953
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Castle, Rodney Grahame
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 20
    Griffiths, Rees
    Manager born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
    Griffiths, Rees
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Secretary → CIF 0
  • 21
    Hankey, Nicholas
    Chartered Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 22
    Poussin, Claude
    Manager born in March 1948
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2003-03-06
    OF - Director → CIF 0
  • 23
    Pichard, Ronan Pierre Yves
    Manager born in August 1978
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2015-02-03
    OF - Director → CIF 0
  • 24
    Poirier, Jean Patrice
    Manager born in March 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-30
    OF - Director → CIF 0
  • 25
    Gauchet, Frederic
    Manager born in May 1962
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-11-01
    OF - Director → CIF 0
  • 26
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-10-12 ~ 2017-02-17
    PE - Secretary → CIF 0
  • 27
    icon of address4 Place De La Pyramide, Immeuble Ile-de, France Bâtiment A, Puteaux La Defense, France
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-12-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SABA INFRA HOLDINGS UK LIMITED

Previous names
CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
SOGEPARC UK LIMITED - 2001-07-11
BEALAW (320) LIMITED - 1992-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SABA INFRA HOLDINGS UK LIMITED
    Info
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    INDIGO INFRA HOLDINGS UK LIMITED - 1998-05-19
    VINCI PARK HOLDINGS UK LIMITED - 1998-05-19
    SOGEPARC UK LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1998-05-19
    Registered number 02659311
    icon of addressSecond Floor, Building 4 Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-31 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SABA INFRA HOLDINGS UK LIMITED
    S
    Registered number missing
    icon of addressOak House, Reeds Crescent, Watford, Herts, England, WD24 4PH
    Private Limited Company
    CIF 1
  • SABA INFRA HOLDINGS UK LIMITED
    S
    Registered number missing
    icon of addressSecond Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    IMPREGILO PARKING (HEATH) LIMITED - 1996-04-12
    INDIGO INFRA CARDIFF LIMITED - 2018-12-19
    IMPREGILO PARKING (UHW) LIMITED - 1996-07-05
    IMPREGILO PARKING (UK) LIMITED - 2002-01-04
    VINCI PARK CARDIFF LIMITED - 2015-11-05
    RJT 210 LIMITED - 1996-03-28
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
    VINCI PARK DUNDEE LIMITED - 2015-11-05
    INDIGO INFRA DUNDEE LIMITED - 2018-12-19
    FILBUK 468 LIMITED - 1997-11-03
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    INDIGO INFRA UK LIMITED - 2018-12-19
    ASPENWILD LIMITED - 1995-03-29
    GTM CAR PARKS UK LIMITED - 2001-10-18
    VINCI PARK UK LIMITED - 2015-11-05
    icon of addressSecond Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    VINCI PARK SERVICES UK LTD. - 2015-11-05
    SUREWAY PARKING SERVICES LTD - 2001-09-27
    INDIGO PARK SERVICES UK LIMITED - 2018-12-19
    CAPITAL PARKING LIMITED - 1998-07-01
    PADLIST LIMITED - 1989-08-18
    icon of addressSecond Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    HOBBYCRAZE LIMITED - 1995-03-29
    UNIGARAGE UK LIMITED - 2018-12-19
    icon of addressSecond Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.