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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 16
  • 1
    Ellis, Stephen Mark
    Finance Director born in August 1965
    Individual (46 offsprings)
    Officer
    2009-09-21 ~ 2022-07-26
    OF - Director → CIF 0
    Ellis, Stephen Mark
    Finance Director
    Individual (46 offsprings)
    Officer
    2009-09-21 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 2
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (111 offsprings)
    Officer
    2001-06-06 ~ 2003-07-22
    OF - Director → CIF 0
  • 3
    Bidder, Adam John
    Born in August 1970
    Individual (41 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Bidder, Adam John
    Individual (41 offsprings)
    Officer
    2007-05-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Richard Ian
    Finance Director born in January 1964
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2009-04-10
    OF - Director → CIF 0
    Taylor, Richard Ian
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 5
    Rimmer, Sharron Louise
    Born in December 1976
    Individual (21 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Rimmer, Sharron Louise
    Individual (21 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (79 offsprings)
    Officer
    2003-01-20 ~ 2006-10-03
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (79 offsprings)
    Officer
    2001-06-06 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 7
    Ashbee, Alan Brian
    Businessman born in September 1953
    Individual (30 offsprings)
    Officer
    2003-01-20 ~ 2007-11-08
    OF - Director → CIF 0
    Ashbee, Alan Brian
    Individual (30 offsprings)
    Officer
    2006-10-03 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    Powell, Richard Mark
    Accountant
    Individual (59 offsprings)
    Officer
    2007-10-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 9
    Milnor, Lisa Rachael
    Finance Director born in December 1965
    Individual (30 offsprings)
    Officer
    2006-10-03 ~ 2007-01-19
    OF - Director → CIF 0
  • 10
    Moor, Frank Karel De
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Thuis, Theo
    Director born in July 1961
    Individual (17 offsprings)
    Officer
    2003-10-17 ~ 2010-05-20
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2001-03-19 ~ 2001-06-06
    OF - Director → CIF 0
  • 13
    Q Park Nv, Stationsplein 8e, Nl 6211 Bt, Maastricht, Netherlands
    Corporate (2 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
  • 14
    Suite 4200, 9 West 57th Street, New York, Ny 10019, United States
    Corporate (216 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Q-park Head Office, Stationsplein 8e, 6221 Bt, Maastricht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2001-03-19 ~ 2001-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

Q-PARK UK LIMITED

Period: 2003-04-13 ~ now
Company number: 04181928
Registered names
Q-PARK UK LIMITED - now
HAMSARD 2311 LIMITED - 2001-06-07 04306890... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • Q-PARK UK LIMITED
    Info
    Q-PARK LIMITED - 2003-04-13
    HAMSARD 2311 LIMITED - 2003-04-13
    Registered number 04181928
    1 East Parade, Leeds LS1 2AD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • Q-PARK UK LIMITED
    S
    Registered number 04181928
    1, East Parade, Leeds, England, LS1 2AD
    Private Limited Company in Companies House, England
    CIF 1
  • Q-PARK UK LIMITED
    S
    Registered number 4181928
    72, Merrion Street, Leeds, England, LS2 8LW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITANNIA PARKING GROUP LIMITED
    - now 08182990
    BRITANNIA PARKING HOLDINGS LIMITED - 2013-10-18
    Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UNIVERSAL PARKING LIMITED
    - now 04181937 03763811... (more)
    HAMSARD 2310 LIMITED - 2001-06-27
    1 East Parade, Leeds, England
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.