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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 39
  • 1
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Robinson, Philip Thomas
    Born in August 1960
    Individual (66 offsprings)
    Officer
    2003-02-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (60 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 4
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Hanson, Tracey Anna Marie
    Born in December 1966
    Individual (67 offsprings)
    Officer
    2002-08-19 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (67 offsprings)
    Officer
    2002-09-06 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 6
    Forbes, Scott Edward
    Born in July 1957
    Individual (46 offsprings)
    Officer
    1999-04-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 8
    Victoria Hatton
    Individual (69 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Matsui, Hiroyasu
    Born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 10
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (105 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 12
    Gilbert, Paul John Thomas
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 13
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (85 offsprings)
    Officer
    2010-11-23 ~ 2010-11-23
    OF - Director → CIF 0
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 14
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 15
    Wallwork, Alan Charles
    Individual (92 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 16
    Potter, Andrew Donald
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 17
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
    Murphy, Dominic Patrick
    Individual (68 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 18
    Nasta, Marius Ion
    Born in May 1967
    Individual (86 offsprings)
    Officer
    1999-04-21 ~ 2002-05-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    1999-04-21 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 19
    Bailie, Mark Mccracken
    Individual (43 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 20
    Logan, Stephen David
    Born in April 1970
    Individual (26 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 21
    Helen Mansfield
    Individual (2 offsprings)
    Insolvency
    2026-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 23
    Dobson, Christopher Keith
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Mark Patterson
    Individual (14 offsprings)
    Insolvency
    2026-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Mark James Tobias Banfield
    Individual (33 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    James, Clair
    Born in January 1964
    Individual (35 offsprings)
    Officer
    1998-06-15 ~ 1999-04-22
    OF - Director → CIF 0
    James, Clair
    Individual (35 offsprings)
    Officer
    1998-06-15 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 27
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 28
    Holmes, Stephen Paul
    Born in December 1956
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2002-01-17
    OF - Director → CIF 0
  • 29
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 30
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 31
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (219 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 32
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 33
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ 2026-04-21
    OF - Director → CIF 0
  • 34
    Macnaughton, Robert Magnus
    Born in August 1963
    Individual (89 offsprings)
    Officer
    2002-08-19 ~ 2007-03-19
    OF - Director → CIF 0
  • 35
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 36
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    1998-06-15 ~ 1999-04-22
    OF - Director → CIF 0
  • 37
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    OF - Nominee Secretary → CIF 0
  • 38
    POINTSPEC LIMITED
    03461277
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    Saffron Court, 14b St. Cross Street, London, England
    Liquidation Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    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
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 202 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

NATIONAL CAR PARKS GROUP LIMITED

Period: 2003-03-18 ~ now
Company number: 03577168
Registered names
NATIONAL CAR PARKS GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09 03577171... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NATIONAL CAR PARKS GROUP LIMITED
    Info
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 2003-03-18
    Registered number 03577168
    C/o Accuracy Limited, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (28 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • NATIONAL CAR PARKS GROUP LIMITED
    S
    Registered number 03577168
    14b, St. Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NATIONAL CAR PARKS GROUP LIMITED
    S
    Registered number 03577168
    Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 2 CIF 3
  • NATIONAL CAR PARKS GROUP LIMITED
    S
    Registered number 03577168
    Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
child relation
Offspring entities and appointments 20
  • 1
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    NCP HOLDINGS LIMITED
    - now 03577164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents, 1 offspring)
    Person with significant control
    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
  • 3
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    NCP LONDON SOHO LIMITED
    - now 03577557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 7
    NCP LONDON WEST LIMITED
    - now 03577472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 9
    NCP MIDLANDS LIMITED
    - now 03577551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 11
    NCP NORTH EAST LIMITED
    - now 03577187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 13
    NCP NORTH WEST LIMITED
    - now 03577772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 14
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 15
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    NCP SCOTLAND LIMITED
    - now 03577575
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 17
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 18
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 19
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (29 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
  • 20
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.