logo
explain how to read the page

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 (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Bailie, Mark Mccracken
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    OF - 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 2002-08-19 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 4
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2010-11-23
    OF - Director → CIF 0
    icon of calendar 2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 6
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 8
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 10
    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
  • 11
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 12
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    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
  • 14
    Clarke, Jonathan George Gough
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 15
    Logan, Stephen David
    Attorney born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 16
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
    Murphy, Dominic Patrick
    Investment Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 17
    Holmes, Stephen Paul
    Executive born in December 1956
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2002-01-17
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 21
    England, Robert Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 22
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2002-05-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 23
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 24
    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
  • 25
    Campbell, Aaron
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Giffin, David Ronald
    Investment Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 28
    James, Clair
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 1999-04-22
    OF - Director → CIF 0
    James, Clair
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 29
    Mackenzie, Robert David
    Director born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 1999-04-22
    OF - Director → CIF 0
  • 30
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 31
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    PE - Nominee Secretary → CIF 0
  • 32
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    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 firm → CIF 0
parent relation
Company in focus

NATIONAL CAR PARKS GROUP LIMITED

Previous names
POINTEURO II LIMITED - 2003-03-18
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
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
    icon of addressThe Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • NATIONAL CAR PARKS GROUP LIMITED
    S
    Registered number 03577168
    icon of address14b, 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
    icon of addressSaffron 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
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 13
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    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
  • 20
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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