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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 17
  • 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
    Managing Director
    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
    Finance Director
    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
    Tyreman, Angela
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Prior, Karen Lesley
    Chartered Accountant born in May 1960
    Individual (79 offsprings)
    Officer
    2001-07-17 ~ 2006-10-03
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (79 offsprings)
    Officer
    2001-06-06 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 8
    Ashbee, Alan Brian
    Director born in September 1953
    Individual (30 offsprings)
    Officer
    2001-07-17 ~ 2007-11-08
    OF - Director → CIF 0
    Ashbee, Alan Brian
    Individual (30 offsprings)
    Officer
    2006-10-03 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 9
    Powell, Richard Mark
    Accountant
    Individual (59 offsprings)
    Officer
    2007-10-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 10
    Gascoigne, John Charles Stuart
    Chartered Surveyor born in July 1955
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Milnor, Lisa Rachael
    Finance Director born in December 1965
    Individual (30 offsprings)
    Officer
    2006-10-03 ~ 2007-01-19
    OF - Director → CIF 0
  • 12
    Moor, Frank Karel De
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Thuis, Theo
    Director born in July 1961
    Individual (17 offsprings)
    Officer
    2003-10-17 ~ 2010-05-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hoogbrugstraat, 72a 622-1-cs, Maastricht, The Netherlands
    Corporate (2 offsprings)
    Officer
    2001-06-06 ~ 2010-05-28
    OF - Director → CIF 0
  • 16
    Q-PARK UK LIMITED
    - now 04181928
    Q-PARK LIMITED - 2003-04-13
    HAMSARD 2311 LIMITED - 2001-06-07
    72, Merrion Street, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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

UNIVERSAL PARKING LIMITED

Period: 2001-06-27 ~ now
Company number: 04181937 03763811... (more)
Registered names
UNIVERSAL PARKING LIMITED - now 03763811... (more)
HAMSARD 2310 LIMITED - 2001-06-27 04279498... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNIVERSAL PARKING LIMITED
    Info
    HAMSARD 2310 LIMITED - 2001-06-27
    Registered number 04181937
    1 East Parade, Leeds LS1 2AD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • UNIVERSAL PARKING LIMITED
    S
    Registered number 04181937
    72, Merrion Street, Leeds, England, LS2 8LW
    ENGLAND
    CIF 1
  • UNIVERSAL PARKING LIMITED
    S
    Registered number 04181937
    72, Merrion Street, Leeds, West Yorkshire, England, United Kingdom, LS2 8LW
    ENGLAND
    CIF 2
  • UNIVERSAL PARKING LIMITED
    S
    Registered number missing
    72, Merrion Street, Leeds, England, LS2 8LW
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AIRPARK (GLASGOW) LIMITED
    - now SC088357
    VERAYN LIMITED - 1984-08-29
    C/o Mazars Llp 100 Queen Street, 2nd Floor, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    GPS GROUP LIMITED - now
    GPS PARKING LIMITED - 2015-04-20
    GENERAL PARKING SOLUTIONS (GLASGOW) LTD
    - 2014-08-14 SC441250
    2 West Regent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-02-10 ~ 2013-04-03
    CIF 1 - Director → ME
  • 3
    Q PARK (NI) LIMITED
    NI053470
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Active Corporate (10 parents)
    Officer
    2006-09-29 ~ 2014-11-17
    CIF 2 - Director → ME
  • 4
    Q-PARK (TAUNTON) LIMITED
    - now 04968045
    HAMSARD 2707 LIMITED - 2004-04-27
    1 East Parade, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    Q-PARK DEVELOPMENTS LIMITED
    - now 04543344
    HAMSARD 2597 LIMITED - 2003-01-29
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    Q-PARK FINANCE LIMITED
    - now 04259298
    UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13
    TUCKWOOD NO.86 LIMITED - 2001-11-06
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    Q-PARK LIMITED
    - now 01721817 04181928
    UNIVERSAL CAR PARKING LIMITED - 2003-04-13
    TOWN CENTRE CAR PARKS LIMITED - 2001-06-21
    1 East Parade, Leeds, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    Q-PARK SECURITIES LIMITED
    - now 04510392
    HAMSARD 2574 LIMITED - 2002-11-20
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.