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
    England, Robert Charles
    Director born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ now
    OF - director → CIF 0
  • 2
    Nagahiro, Hideyuki
    Chief Financial Officer born in May 1966
    Individual (70 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 3
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ now
    OF - director → CIF 0
  • 4
    Saffron Court, 14b St. Cross Street, London, England
    Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 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 18
  • 1
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    OF - director → CIF 0
  • 2
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    Campbell, Aaron
    Individual
    Officer
    2009-02-24 ~ 2020-08-03
    OF - secretary → CIF 0
  • 4
    Hanson, Tracey Anna Marie
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2007-03-19
    OF - director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2005-10-14
    OF - secretary → CIF 0
  • 5
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    2002-05-22 ~ 2007-03-19
    OF - director → CIF 0
  • 6
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - director → CIF 0
    OF - director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-10-23 ~ 2000-10-23
    OF - nominee-director → CIF 0
  • 8
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - director → CIF 0
  • 9
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - secretary → CIF 0
  • 10
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2007-03-19
    OF - director → CIF 0
  • 11
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - director → CIF 0
  • 12
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    2007-03-19 ~ 2009-07-23
    OF - director → CIF 0
    Pollins, Andrew Martin
    Individual (52 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - secretary → CIF 0
  • 13
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    2009-07-23 ~ 2011-04-04
    OF - director → CIF 0
  • 14
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2007-03-19
    OF - director → CIF 0
  • 15
    Gaskell, Kenneth William
    Chief Executive born in July 1945
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2002-05-22
    OF - director → CIF 0
  • 16
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - director → CIF 0
  • 17
    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
    Corporate (7 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-10-23 ~ 2000-10-23
    PE - nominee-director → CIF 0
    2000-10-23 ~ 2000-10-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NCP NOMINEES LIMITED

Previous name
NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
Standard Industrial Classification
74990 - Non-trading Company

  • NCP NOMINEES LIMITED
    Info
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    Registered number 04094851
    The Bailey, 16 Old Bailey, London EC4M 7EG
    Private Limited Company incorporated on 2000-10-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.