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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 3
  • 1
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Sada, Masashi
    Born in March 1968
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSaffron Court, 14b St. Cross Street, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Datasearch Corporate Secretaries Limited
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
  • 2
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Hanson, Tracey Anna Marie
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2001-01-18
    OF - Secretary → CIF 0
    icon of calendar 2002-05-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 4
    Cooper, Joanne Lesley
    Chief Financial Officer born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Halling-brown, Brett David
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-09 ~ 1998-10-15
    OF - Director → CIF 0
  • 6
    Owens, Stuart Gordon
    Chief Finanical Officer born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    Owens, Stuart Gordon
    Cheif Financial Officer born in June 1971
    Individual (7 offsprings)
    OF - Director → CIF 0
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    OF - Director → CIF 0
  • 7
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 8
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 9
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 10
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2007-03-19
    OF - Director → CIF 0
  • 11
    Mclean, George William
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2005-12-21
    OF - Director → CIF 0
  • 12
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 13
    Datasearch Nominees Limited
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 14
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Ball, Kenneth William
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 16
    Gaskell, Kenneth William
    Consultant born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2002-05-22
    OF - Director → CIF 0
  • 17
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 18
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2007-03-19
    OF - Director → CIF 0
  • 19
    England, Robert Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 20
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2005-11-11
    OF - Director → CIF 0
  • 21
    Bowry, Alan Frank
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2003-12-01
    OF - Director → CIF 0
    Bowry, Alan Frank
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 22
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 23
    Campbell, Aaron
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 24
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 25
    Young, Michael Alan
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 2001-04-12
    OF - Director → CIF 0
  • 26
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PARK AND RIDE LIMITED

Previous name
AVON PARK AND RIDE LTD - 1997-03-21
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • PARK AND RIDE LIMITED
    Info
    AVON PARK AND RIDE LTD - 1997-03-21
    Registered number 02906250
    icon of addressThe Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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