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 4
  • 1
    Gilligan, Benjamin Thomas
    Director born in September 1980
    Individual (28 offsprings)
    Officer
    2018-12-10 ~ now
    OF - director → CIF 0
  • 2
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2018-06-16 ~ now
    OF - secretary → CIF 0
  • 3
    Dean, Martin Richard
    Director born in October 1963
    Individual (49 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
  • 4
    EYMS LIMITED - 1987-03-25
    SIMCO NO. 146 LIMITED - 1986-12-10
    The Go-ahead Group Plc, 3rd Floor, Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2018-06-16 ~ 2021-11-05
    OF - director → CIF 0
  • 2
    Leeman, Paul Arthur
    Individual
    Officer
    1999-12-01 ~ 2013-11-01
    OF - secretary → CIF 0
  • 3
    Butcher, Simon Patrick
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-06-16 ~ 2018-11-30
    OF - director → CIF 0
  • 4
    Edwards, Alexander Paul
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2018-06-16 ~ 2021-06-03
    OF - director → CIF 0
  • 5
    Gilbert, Martijn Lee
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2022-08-26
    OF - director → CIF 0
  • 6
    De Greef, Erik Martin
    Director born in September 1981
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2023-08-23
    OF - director → CIF 0
  • 7
    Harrison, Peter
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2018-06-16
    OF - secretary → CIF 0
  • 8
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2022-10-13
    OF - director → CIF 0
  • 9
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - director → CIF 0
  • 10
    Shipp, Peter John Sidney
    Chairman And Chief Executive born in October 1943
    Individual (12 offsprings)
    Officer
    1999-12-01 ~ 2018-06-16
    OF - director → CIF 0
    Mr Peter John Sidney Shipp
    Born in October 1943
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-16
    PE - Has significant influence or controlCIF 0
  • 11
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-01 ~ 1999-12-01
    PE - nominee-secretary → CIF 0
  • 13
    EYMS LIMITED - 1987-03-25
    SIMCO NO. 146 LIMITED - 1986-12-10
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2018-06-16 ~ 2018-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HULL PARK AND RIDE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HULL PARK AND RIDE LIMITED
    Info
    Registered number 03886603
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EE
    Private Limited Company incorporated on 1999-12-01 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.