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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 8
  • 1
    Newman, Samuel Andrew
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Ferraris, Laura
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Louise Joy
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Hogan, Philip
    Born in August 1973
    Individual (36 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcgovern, Christopher James
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bradley, Martin
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Fass, David Victor
    Banker born in February 1963
    Individual
    Officer
    2011-07-15 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    James, Nicholas Peter
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2002-03-03
    OF - Director → CIF 0
  • 4
    Balmforth, Marcus Charles
    Banker born in February 1965
    Individual (6 offsprings)
    Officer
    2004-09-24 ~ 2006-07-04
    OF - Director → CIF 0
  • 5
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2007-02-19
    OF - Director → CIF 0
    Stanley, Martin Stephen William
    Executive Director born in June 1963
    Individual (4 offsprings)
    2008-02-26 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    2012-03-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Frost, Christopher Timothy
    Banker born in June 1969
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 8
    Deverall, David Michael
    Fund Manager born in May 1966
    Individual
    Officer
    2002-03-03 ~ 2003-08-18
    OF - Director → CIF 0
  • 9
    Morgan, Suzanne Maree
    Individual
    Officer
    2004-07-02 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 10
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (17 offsprings)
    Officer
    2015-12-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Hay, Ian Charles
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 12
    Harrison, David Stephen
    Banker born in November 1970
    Individual
    Officer
    2004-09-23 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Mentzines, Stephen
    Investment Banker born in August 1959
    Individual
    Officer
    2002-04-24 ~ 2005-04-06
    OF - Director → CIF 0
  • 14
    Nelson, Charles Edward Johannes
    Stockbroker born in April 1962
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 15
    Mcguinness, Belinda Jane
    Individual
    Officer
    2001-10-01 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 16
    Laverty, James Thomas
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 17
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Baron, Sondra Jo
    Banker born in October 1965
    Individual
    Officer
    2002-03-03 ~ 2004-07-02
    OF - Director → CIF 0
  • 19
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 20
    Stent, John Julian
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2006-11-17
    OF - Director → CIF 0
  • 21
    Helps, Annabelle Penney
    Individual
    Officer
    2002-05-02 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 22
    Fitzgibbon, Robert Wayne
    Portfolio Manager born in September 1959
    Individual
    Officer
    2006-11-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Office Organization & Services Limited
    Individual
    Officer
    2000-04-19 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 24
    Hodgens, Patrick
    Investment Banker born in June 1964
    Individual
    Officer
    2003-09-25 ~ 2005-01-18
    OF - Director → CIF 0
  • 25
    Hodgkiss, Richard John
    Individual
    Officer
    2000-06-08 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 26
    Lygoe, Adam Trevor
    Company Officer born in December 1977
    Individual
    Officer
    2020-01-07 ~ 2022-06-20
    OF - Director → CIF 0
  • 27
    Learmonth, Ian
    Banker born in July 1963
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2008-08-07
    OF - Director → CIF 0
  • 28
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    2000-06-08 ~ 2003-07-23
    OF - Director → CIF 0
  • 29
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 30
    Shoemark, Danielle Cherie
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 31
    Baillie, Mark William
    Head Of Real Estate born in November 1962
    Individual
    Officer
    2006-11-17 ~ 2007-11-01
    OF - Director → CIF 0
  • 32
    Kahn, Anthony Larry
    Banker born in March 1959
    Individual
    Officer
    2000-06-08 ~ 2002-03-03
    OF - Director → CIF 0
  • 33
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    2005-11-21 ~ 2007-11-01
    OF - Director → CIF 0
    2010-04-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 34
    Evans, Gillian Susan
    Born in May 1975
    Individual
    Officer
    2022-06-20 ~ 2024-11-27
    OF - Director → CIF 0
  • 35
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    2003-07-23 ~ 2008-04-18
    OF - Director → CIF 0
  • 36
    Preston, Benjamin
    Banker born in April 1972
    Individual
    Officer
    2006-11-17 ~ 2007-05-23
    OF - Director → CIF 0
  • 37
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 38
    Burgess, Kathryn Elizabeth
    Accountant born in November 1970
    Individual
    Officer
    2019-02-13 ~ 2019-11-27
    OF - Director → CIF 0
  • 39
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2000-04-19 ~ 2000-06-08
    OF - Nominee Director → CIF 0
  • 40
    Huynh, Anita
    Chief Operating Officer Mira Emea born in October 1987
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 41
    Rakowski, Arthur
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2007-02-19
    OF - Director → CIF 0
    2008-11-27 ~ 2019-12-04
    OF - Director → CIF 0
  • 42
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    Officer
    2001-06-08 ~ 2002-11-14
    OF - Director → CIF 0
  • 43
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 44
    Everitt, Helen Louise
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 45
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    2007-11-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 46
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-19 ~ 2000-04-20
    PE - Nominee Secretary → CIF 0
  • 48
    28, Ropemaker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ 2020-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Linked company numbers found in government register: 03976881, 10640222
Previous names
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
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    Info
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2010-10-06
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2010-10-06
    Registered number 03976881
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MACQUARE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    S
    Registered number 03976881
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    S
    Registered number missing
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 97
Ceased 106
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 168 - Has significant influence or control → OE
  • 2
    1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 166 - Has significant influence or control as a member of a firm → OE
  • 4
    1 Park Row, Leeds
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 164 - Has significant influence or control as a member of a firm → OE
  • 5
    1 Park Row, Leeds
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 165 - Has significant influence or control as a member of a firm → OE
  • 6
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20 06458657
    1 Park Row, Leeds
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 163 - Has significant influence or control as a member of a firm → OE
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 162 - Has significant influence or control as a member of a firm → OE
  • 8
    CEDAR TECH DEVELOPMENTS LTD - 2023-03-27
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2025-03-31
    Person with significant control
    2022-11-28 ~ 2023-09-04
    CIF 193 - Has significant influence or control → OE
  • 9
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 65 - Has significant influence or control as a member of a firm → OE
  • 10
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-25 ~ 2022-11-25
    CIF 33 - Has significant influence or control → OE
  • 11
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 190 - Has significant influence or control as a member of a firm → OE
  • 12
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 119 - Has significant influence or control as a member of a firm → OE
  • 13
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 120 - Has significant influence or control → OE
  • 14
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 86 - Has significant influence or control as a member of a firm → OE
  • 15
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ 2022-09-15
    CIF 145 - Has significant influence or control → OE
  • 16
    CONDOR WEYMOUTH LIMITED - 1996-12-06
    Condor Ferries Limited, New Harbour Road South, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,821,002 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 194 - Ownership of voting rights - 75% or more → OE
  • 17
    ENTERPRISE HOLDINGS (UK) LIMITED - 2003-07-05 05160219
    GIBTOR LIMITED - 1995-11-07
    Condor Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    202 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 196 - Ownership of voting rights - 75% or more → OE
  • 18
    COMMODORE EXPRESS LIMITED - 2004-01-12 04836191
    COMMODORE SHIPPING (PORTSMOUTH) LIMITED - 1994-03-01
    P.J. PALMER (ROAD TRANSPORT) LIMITED - 1990-01-29
    Condor Logistics Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145,999 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 200 - Ownership of voting rights - 75% or more → OE
  • 19
    Condor Marine Services Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,481 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 197 - Ownership of voting rights - 75% or more → OE
  • 20
    COMMODORE PORT AGENCIES LIMITED - 2004-01-12
    Condor Port Agencies Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 199 - Ownership of voting rights - 75% or more → OE
  • 21
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18
    Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 198 - Ownership of voting rights - 75% or more → OE
  • 22
    CAPBAL FAUNE LIMITED - 2023-03-31
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,000 GBP2025-03-31
    Person with significant control
    2022-11-07 ~ 2023-09-04
    CIF 58 - Has significant influence or control → OE
  • 23
    INSUREPAPER LIMITED - 1995-10-02
    Enterprise Express Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 195 - Ownership of voting rights - 75% or more → OE
  • 24
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 82 - Has significant influence or control as a member of a firm → OE
  • 25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 80 - Has significant influence or control as a member of a firm → OE
  • 26
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 68 - Has significant influence or control as a member of a firm → OE
  • 27
    8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-19 ~ 2024-07-09
    CIF 156 - Has significant influence or control as a member of a firm → OE
    CIF 156 - Has significant influence or control over the trustees of a trust → OE
  • 28
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 153 - Has significant influence or control → OE
  • 29
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 169 - Has significant influence or control → OE
  • 30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 78 - Has significant influence or control as a member of a firm → OE
  • 31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 75 - Has significant influence or control as a member of a firm → OE
  • 32
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 81 - Has significant influence or control as a member of a firm → OE
  • 33
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ 2022-02-11
    CIF 23 - Has significant influence or control → OE
  • 34
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 125 - Has significant influence or control as a member of a firm → OE
  • 35
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 126 - Has significant influence or control as a member of a firm → OE
  • 36
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 127 - Has significant influence or control as a member of a firm → OE
  • 37
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 128 - Has significant influence or control as a member of a firm → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    2017-07-26 ~ 2017-07-26
    CIF 38 - Has significant influence or control → OE
  • 39
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 70 - Has significant influence or control as a member of a firm → OE
  • 40
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 76 - Has significant influence or control as a member of a firm → OE
  • 41
    EMPARK UK LIMITED - 2019-02-08
    CINTRA CAR PARKS UK LIMITED - 2009-09-21
    PIMCO 2792 LIMITED - 2008-07-07
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -422 GBP2023-09-30
    Person with significant control
    2017-12-19 ~ 2018-09-05
    CIF 202 - Has significant influence or control → OE
  • 42
    POINTEURO II LIMITED - 2003-03-18 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09 03577164, 03577171, 03577174... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 88 - Has significant influence or control as a member of a firm → OE
  • 43
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 66 - Has significant influence or control as a member of a firm → OE
  • 44
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 107 - Has significant influence or control as a member of a firm → OE
  • 45
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 77 - Has significant influence or control as a member of a firm → OE
  • 46
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21 06003799, 06003805, 06017993... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 124 - Has significant influence or control as a member of a firm → OE
  • 47
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17 03577164, 03577168, 03577171... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 90 - Has significant influence or control as a member of a firm → OE
  • 48
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 112 - Has significant influence or control as a member of a firm → OE
  • 49
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 113 - Has significant influence or control as a member of a firm → OE
  • 50
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 114 - Has significant influence or control as a member of a firm → OE
  • 51
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 115 - Has significant influence or control as a member of a firm → OE
  • 52
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15 03577168, 03577171, 03577174... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 87 - Has significant influence or control as a member of a firm → OE
  • 53
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 73 - Has significant influence or control as a member of a firm → OE
  • 54
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 98 - Has significant influence or control as a member of a firm → OE
  • 55
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 94 - Has significant influence or control as a member of a firm → OE
  • 56
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 97 - Has significant influence or control as a member of a firm → OE
  • 57
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 100 - Has significant influence or control as a member of a firm → OE
  • 58
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 95 - Has significant influence or control as a member of a firm → OE
  • 59
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17 03577164, 03577168, 03577171... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 106 - Has significant influence or control as a member of a firm → OE
  • 60
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 96 - Has significant influence or control as a member of a firm → OE
  • 61
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 109 - Has significant influence or control as a member of a firm → OE
  • 62
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 103 - Has significant influence or control as a member of a firm → OE
  • 63
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 92 - Has significant influence or control as a member of a firm → OE
  • 64
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17 03577164, 03577168, 03577171... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 65
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 105 - Has significant influence or control as a member of a firm → OE
  • 66
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 102 - Has significant influence or control as a member of a firm → OE
  • 67
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17 03577164, 03577168, 03577174... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 62 - Has significant influence or control as a member of a firm → OE
  • 68
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 99 - Has significant influence or control as a member of a firm → OE
  • 69
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 101 - Has significant influence or control as a member of a firm → OE
  • 70
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 93 - Has significant influence or control → OE
  • 71
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24 03577164, 03577168, 03577171... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 89 - Has significant influence or control as a member of a firm → OE
  • 72
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 104 - Has significant influence or control as a member of a firm → OE
  • 73
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-29 ~ 2023-04-20
    CIF 147 - Has significant influence or control → OE
  • 74
    JRB GENERATION LTD - 2023-03-27
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2025-03-31
    Person with significant control
    2022-11-28 ~ 2023-09-04
    CIF 57 - Has significant influence or control → OE
  • 75
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 150 - Has significant influence or control → OE
  • 76
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 151 - Has significant influence or control → OE
  • 77
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ 2023-04-20
    CIF 143 - Has significant influence or control → OE
  • 78
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ 2023-04-20
    CIF 144 - Has significant influence or control → OE
  • 79
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 155 - Has significant influence or control → OE
  • 80
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 122 - Has significant influence or control as a member of a firm → OE
  • 81
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 123 - Has significant influence or control as a member of a firm → OE
  • 82
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 84 - Has significant influence or control as a member of a firm → OE
  • 83
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 121 - Has significant influence or control as a member of a firm → OE
  • 84
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 74 - Has significant influence or control as a member of a firm → OE
  • 85
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 72 - Has significant influence or control as a member of a firm → OE
  • 86
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 79 - Has significant influence or control as a member of a firm → OE
  • 87
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31 05459474
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 111 - Has significant influence or control as a member of a firm → OE
  • 88
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 108 - Has significant influence or control as a member of a firm → OE
  • 89
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 85 - Has significant influence or control as a member of a firm → OE
  • 90
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 110 - Has significant influence or control as a member of a firm → OE
  • 91
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 154 - Has significant influence or control → OE
  • 92
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2023-04-20
    CIF 149 - Has significant influence or control → OE
  • 93
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 67 - Has significant influence or control as a member of a firm → OE
  • 94
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 71 - Has significant influence or control as a member of a firm → OE
  • 95
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 161 - Has significant influence or control as a member of a firm → OE
  • 96
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 116 - Has significant influence or control as a member of a firm → OE
  • 97
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 117 - Has significant influence or control as a member of a firm → OE
  • 98
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 83 - Has significant influence or control as a member of a firm → OE
  • 99
    MEIF 7 FRIEDLAND BIDCO LIMITED - 2022-07-22 14250582
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-21 ~ 2022-07-25
    CIF 180 - Has significant influence or control → OE
  • 100
    MEIF 7 FRIEDLAND INVESTMENTS LIMITED - 2022-07-22 14250408
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-21 ~ 2022-07-25
    CIF 179 - Has significant influence or control → OE
  • 101
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 69 - Has significant influence or control as a member of a firm → OE
  • 102
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 118 - Has significant influence or control as a member of a firm → OE
  • 103
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    CIF 158 - Has significant influence or control → OE
  • 104
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ 2022-09-15
    CIF 148 - Has significant influence or control → OE
  • 105
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    CIF 157 - Has significant influence or control → OE
  • 106
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    CIF 152 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.