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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 5
  • 1
    Oriol Carreras, Josep
    Director born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickard, Gary Charles
    Finance Director born in June 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Herring, Phillip David
    Managing Director born in September 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    icon of addressOak House, Reeds Crescent, Watford, Herts, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
    icon of calendar 2015-10-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Thierry, Wilfried Didier Charles
    Project Manager born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2010-05-05
    OF - Director → CIF 0
    Thierry, Wilfried Didier Charles
    Manager born in June 1978
    Individual (2 offsprings)
    icon of calendar 2012-05-10 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    Cartwright, Martin
    Manager born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Barber, Alistair Michael
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Comoretto, Giuseppe
    Manager born in April 1952
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2001-12-28
    OF - Director → CIF 0
  • 6
    Kalis, Maximilian
    Manager born in October 1980
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Martin, Anthony Cedric Guy
    Project Manager born in July 1970
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 8
    Locatelli, Luigi
    Company Secretary born in May 1945
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2001-12-28
    OF - Director → CIF 0
    Locatelli, Luigi
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 9
    Taylor, Timothy Robert
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2005-08-08
    OF - Director → CIF 0
    Taylor, Timothy Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 10
    Taylor, Susan Jane
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 11
    Corti, Riccardo
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1999-10-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    Princet, Philippe Pierre Edouard
    Manager born in July 1953
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    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
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 15
    Bagnati, Pietro
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1999-10-11
    OF - Director → CIF 0
  • 16
    Poussin, Claude
    Manager born in March 1948
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2003-03-06
    OF - Director → CIF 0
  • 17
    Morello Mosto, Cesare Arturo
    Area Manager born in March 1939
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 18
    Trisolini, Paolo Longobardi
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 19
    icon of addressDumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-02-02 ~ 1996-03-26
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressDumfries House, Dumfries Place, Cardiff, South Glamorgan
    Corporate
    Officer
    1996-02-02 ~ 1996-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SABA INFRA CARDIFF LIMITED

Previous names
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
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • SABA INFRA CARDIFF LIMITED
    Info
    IMPREGILO PARKING (HEATH) LIMITED - 1996-04-12
    INDIGO INFRA CARDIFF LIMITED - 1996-04-12
    IMPREGILO PARKING (UHW) LIMITED - 1996-04-12
    IMPREGILO PARKING (UK) LIMITED - 1996-04-12
    VINCI PARK CARDIFF LIMITED - 1996-04-12
    RJT 210 LIMITED - 1996-04-12
    Registered number 03154700
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 and dissolved on 2020-09-24 (24 years 7 months). The company status is Dissolved.
    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.