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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Mattlinger, Ghislaine Marie-helene
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Poussin, Claude
    Born in March 1948
    Individual (8 offsprings)
    Officer
    1997-10-13 ~ 2003-03-06
    OF - Director → CIF 0
  • 3
    Princet, Philippe Pierre Edouard
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2003-03-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Gauchet, Frederic
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2000-05-15 ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Muir, George Watson
    Born in February 1943
    Individual (21 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Evans, Mark Robert
    Born in September 1962
    Individual (32 offsprings)
    Officer
    2006-06-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Thierry, Wilfried Didier Charles
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2012-05-10 ~ 2018-12-11
    OF - Director → CIF 0
  • 8
    Pickard, Gary Charles
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (25 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Taylor, Susan Jane
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2003-12-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 10
    Poirier, Jean Patrice
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-12-30
    OF - Director → CIF 0
  • 11
    Maydon, Gary
    Individual (35 offsprings)
    Officer
    1996-02-16 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 12
    Griffiths, Rees
    Born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-02-16
    OF - Director → CIF 0
    Griffiths, Rees
    Individual (13 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-02-16
    OF - Secretary → CIF 0
  • 13
    Hankey, Nicholas
    Born in July 1961
    Individual (28 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (28 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Cartwright, Martin
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2000-02-10 ~ 2003-12-19
    OF - Director → CIF 0
  • 15
    Herring, Phillip David
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Laroche, Renaud Marie Henry Leon
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2001-06-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 17
    Baijot, Arnaud Xavier
    Born in June 1990
    Individual (10 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 18
    Oriol Carreras, Josep
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    1997-08-08 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 20
    Harris, Karen
    Individual (229 offsprings)
    Officer
    1998-03-31 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 21
    D'ambrieres, Gilles Gouin
    Born in August 1932
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Taylor, Timothy Robert
    Individual (19 offsprings)
    Officer
    2001-11-07 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 23
    Boutelier, Alexandra Florence
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 24
    Jolmers, Nicholas Frederick
    Born in September 1955
    Individual (10 offsprings)
    Officer
    1998-03-31 ~ 2000-02-10
    OF - Director → CIF 0
  • 25
    Jannet, Henri
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Desnos, Patrick
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1999-06-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Bonnet, Jean-pierre
    Born in November 1956
    Individual (79 offsprings)
    Officer
    2010-02-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 28
    Pichard, Ronan Pierre Yves
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2012-05-10 ~ 2015-02-03
    OF - Director → CIF 0
  • 29
    Barber, Alistair Michael
    Individual (18 offsprings)
    Officer
    2005-08-24 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 30
    SABA GROUP UK LIMITED
    11705970
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    4 Place De La Pyramide, Immeuble Ile-de, France Bâtiment A, Puteaux La Defense, France
    Corporate (2 offsprings)
    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
  • 32
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 659 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
    2015-10-12 ~ 2017-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SABA INFRA HOLDINGS UK LIMITED

Period: 2018-12-19 ~ now
Company number: 02659311
Registered names
SABA INFRA HOLDINGS UK LIMITED - now
SOGEPARC UK LIMITED - 2001-07-11
BEALAW (320) LIMITED - 1992-06-19 02868253... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SABA INFRA HOLDINGS UK LIMITED
    Info
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED - 2018-12-19
    SOGEPARC UK LIMITED - 2018-12-19
    CAPITAL PARKING HOLDINGS LIMITED - 2018-12-19
    BEALAW (320) LIMITED - 2018-12-19
    Registered number 02659311
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-31 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • SABA INFRA HOLDINGS UK LIMITED
    S
    Registered number missing
    Oak House, Reeds Crescent, Watford, Herts, England, WD24 4PH
    Private Limited Company
    CIF 1
  • SABA INFRA HOLDINGS UK LIMITED
    S
    Registered number missing
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Private Limited Company
    CIF 2 CIF 3
  • SABA INFRA HOLDINGS UK LIMITED
    S
    Registered number missing
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Private Limited Company
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    SABA INFRA CARDIFF LIMITED
    - now 03154700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28 during the appointment or period of control
    Dissolved on 2020-09-24 during the appointment or period of control
    INDIGO INFRA CARDIFF LIMITED
    - 2018-12-19 03154700
    VINCI PARK CARDIFF LIMITED - 2015-11-05
    IMPREGILO PARKING (UK) LIMITED - 2002-01-04
    IMPREGILO PARKING (UHW) LIMITED - 1996-07-05
    IMPREGILO PARKING (HEATH) LIMITED - 1996-04-12
    RJT 210 LIMITED - 1996-03-28
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SABA INFRA DUNDEE LIMITED
    - now 03403327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Dissolved on 2025-01-03 during the appointment or period of control
    INDIGO INFRA DUNDEE LIMITED
    - 2018-12-19 03403327
    VINCI PARK DUNDEE LIMITED - 2015-11-05
    IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
    FILBUK 468 LIMITED - 1997-11-03
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SABA INFRA UK LIMITED
    - now 03027706
    INDIGO INFRA UK LIMITED
    - 2018-12-19 03027706
    VINCI PARK UK LIMITED - 2015-11-05
    GTM CAR PARKS UK LIMITED - 2001-10-18
    ASPENWILD LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    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
    SABA PARK SERVICES UK LIMITED
    - now 02362957
    INDIGO PARK SERVICES UK LIMITED
    - 2018-12-19 02362957
    VINCI PARK SERVICES UK LTD. - 2015-11-05
    SUREWAY PARKING SERVICES LTD - 2001-09-27
    CAPITAL PARKING LIMITED - 1998-07-01
    PADLIST LIMITED - 1989-08-18
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SABA UNIGARAGE UK LIMITED
    - now 03018108
    UNIGARAGE UK LIMITED
    - 2018-12-19 03018108
    HOBBYCRAZE LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.