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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
    Nagahiro, Hideyuki
    Banker born in May 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    England, Robert Charles
    Chief Of Operations Leased Services born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Stogia, Angeliki, Cllr
    Executive Member For Environment born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTown Hall, Greater Manchester, Manchester, England
    Corporate (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 56
  • 1
    Wallwork, Alan Charles
    Chartered Secretary born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-09-01
    OF - Director → CIF 0
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Hanson, Tracey Anna Marie
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 3
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Nangle, Claire Margaret Mary
    Administrative born in October 1966
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2000-10-06
    OF - Director → CIF 0
  • 5
    Bernstein, Howard, Sir
    Local Govt Officer born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    Royle, David Keith, Councillor
    Councillor born in September 1965
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    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
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
  • 8
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 9
    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
  • 10
    Taylor, Graeme Thomas
    Managing Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2012-04-25
    OF - Director → CIF 0
  • 11
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2007-03-19
    OF - Director → CIF 0
  • 12
    Mclean, George William
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2005-12-21
    OF - Director → CIF 0
  • 13
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 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
    Bowins, Duncan
    Managing Director born in June 1970
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2018-12-07
    OF - Director → CIF 0
  • 15
    Theophilus, John Angus
    Property Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2002-10-25
    OF - Director → CIF 0
  • 16
    Duke, Timothy Peter
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2010-12-07
    OF - Director → CIF 0
  • 17
    Murphy, Susan Christine
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-01-23
    OF - Director → CIF 0
  • 18
    Stevens, Valerie
    City Councillor born in February 1945
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    North, Peter
    Local Gov'T Officer born in February 1954
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2004-06-29
    OF - Director → CIF 0
  • 20
    Lawton, John Stephen
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Cowell, Richard, Councillor
    Gardener/City Councillor born in October 1968
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 22
    Ryan, Eoin Stephen
    Accountant born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 1999-10-21
    OF - Director → CIF 0
  • 23
    West, Matthew George
    Accountant born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2020-08-28
    OF - Director → CIF 0
  • 24
    Swannick, Neil Russell, Councillor
    City Councillor born in December 1950
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Pyle, Steven Keith
    Manager born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2010-12-07
    OF - Director → CIF 0
  • 26
    Eley, Sharon
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2017-12-10
    OF - Director → CIF 0
  • 27
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Ashworth, Duncan John
    Property Surveyor born in December 1962
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2003-05-08
    OF - Director → CIF 0
  • 29
    Andrews, Paul Gerrard, Councillor
    Councillor born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 30
    Gaskell, Kenneth William
    Chief Executive born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2002-05-28
    OF - Director → CIF 0
  • 31
    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
  • 32
    Winstanley, John
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2007-03-19
    OF - Director → CIF 0
  • 33
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2007-03-19
    OF - Director → CIF 0
  • 34
    Battle, Rosa May, Cllr
    Elected Member Of Manchester City Council born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2017-06-09
    OF - Director → CIF 0
  • 35
    Oliver, Gordon Colin
    Solicitor born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 36
    Holland, Lee Antony
    Property Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2019-11-29
    OF - Director → CIF 0
  • 37
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2005-11-11
    OF - Director → CIF 0
  • 38
    West, Peter Robert
    Local Govt Officer born in May 1958
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2002-07-03
    OF - Director → CIF 0
  • 39
    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
  • 40
    Chappell, Katherine Louise, Councillor
    Councillor born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2017-06-09
    OF - Director → CIF 0
  • 41
    Murphy, Nigel Joseph, Councillor
    It Manager born in February 1971
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2014-01-24
    OF - Director → CIF 0
  • 42
    Bennett, Matthew Selwyn
    Local Government Officer born in February 1977
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 43
    Crane-robinson, Maximillian Victor
    Commercial Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 44
    Campbell, Aaron
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    Pemberton, Michael
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2010-05-11
    OF - Director → CIF 0
  • 47
    Gillespie, Christopher Victor
    Hr Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2007-03-19
    OF - Director → CIF 0
  • 48
    Johnson, Paul Harold
    Operational Manager born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2001-04-25
    OF - Director → CIF 0
  • 49
    Paver, Richard
    Accountant born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 50
    Dorrington, Kim
    Interim Director Of Highways born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2018-11-26
    OF - Director → CIF 0
  • 51
    Litherland, Stephen
    Chartered Surveyor born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 52
    James, Clair
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 1999-08-18
    OF - Director → CIF 0
  • 53
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 1998-09-30
    OF - Nominee Director → CIF 0
  • 54
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1998-09-29 ~ 1998-09-30
    PE - Nominee Director → CIF 0
    1998-09-29 ~ 1998-09-30
    PE - Nominee Secretary → CIF 0
  • 55
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    icon of address2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-09-30 ~ 1999-06-07
    PE - Secretary → CIF 0
  • 56
    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 firmCIF 0
parent relation
Company in focus

NATIONAL CAR PARKS MANCHESTER LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • NATIONAL CAR PARKS MANCHESTER LIMITED
    Info
    Registered number 03643895
    icon of addressC/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-27
    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.