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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
    Moor, Frank Karel De
    Born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, Sharron Louise
    Born in December 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
    Rimmer, Sharron Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Bidder, Adam John
    Born in August 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressQ Park Nv, Stationsplein 8e, Nl 6211 Bt, Maastricht, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 4200, 9 West 57th Street, New York, Ny 10019, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Taylor, Richard Ian
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-04-10
    OF - Director → CIF 0
    Taylor, Richard Ian
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 2
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2006-10-03
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 3
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2003-07-22
    OF - Director → CIF 0
  • 4
    Thuis, Theo
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2010-05-20
    OF - Director → CIF 0
  • 5
    Ashbee, Alan Brian
    Businessman born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2007-11-08
    OF - Director → CIF 0
    Ashbee, Alan Brian
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Powell, Richard Mark
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 7
    Milnor, Lisa Rachael
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-01-19
    OF - Director → CIF 0
  • 8
    Bidder, Adam John
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Ellis, Stephen Mark
    Finance Director born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2022-07-26
    OF - Director → CIF 0
    Ellis, Stephen Mark
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-03-19 ~ 2001-06-06
    PE - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-03-19 ~ 2001-06-06
    PE - Director → CIF 0
  • 12
    icon of addressQ-park Head Office, Stationsplein 8e, 6221 Bt, Maastricht, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

Q-PARK UK LIMITED

Previous names
HAMSARD 2311 LIMITED - 2001-06-07
Q-PARK LIMITED - 2003-04-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • Q-PARK UK LIMITED
    Info
    HAMSARD 2311 LIMITED - 2001-06-07
    Q-PARK LIMITED - 2001-06-07
    Registered number 04181928
    icon of address1 East Parade, Leeds LS1 2AD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • Q-PARK UK LIMITED
    S
    Registered number 04181928
    icon of address1, East Parade, Leeds, England, LS1 2AD
    Private Limited Company in Companies House, England
    CIF 1
  • Q-PARK UK LIMITED
    S
    Registered number 4181928
    icon of address72, Merrion Street, Leeds, England, LS2 8LW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRITANNIA PARKING HOLDINGS LIMITED - 2013-10-18
    icon of address300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    48,082 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HAMSARD 2310 LIMITED - 2001-06-27
    icon of address1 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.