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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 13
  • 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
    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
  • 3
    Milnor, Lisa Rachael
    Finance Director born in December 1965
    Individual (30 offsprings)
    Officer
    2006-10-03 ~ 2007-01-19
    OF - Director → CIF 0
  • 4
    Powell, Richard Mark
    Accountant
    Individual (59 offsprings)
    Officer
    2007-10-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 5
    Thuis, Theo
    Director born in July 1961
    Individual (17 offsprings)
    Officer
    2007-11-08 ~ 2010-05-20
    OF - Director → CIF 0
  • 6
    Ashbee, Alan Brian
    Businessman born in September 1953
    Individual (30 offsprings)
    Officer
    2002-11-13 ~ 2007-11-08
    OF - Director → CIF 0
    Ashbee, Alan Brian
    Individual (30 offsprings)
    Officer
    2006-10-03 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (111 offsprings)
    Officer
    2002-11-13 ~ 2003-07-22
    OF - Director → CIF 0
  • 8
    Bidder, Adam John
    Managing Director 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
  • 9
    Rimmer, Sharron Louise
    Finance Director 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
  • 10
    Prior, Karen Lesley
    Chartered Accountant born in May 1960
    Individual (79 offsprings)
    Officer
    2002-11-13 ~ 2006-10-03
    OF - Director → CIF 0
    Prior, Karen Lesley
    Chartered Accountant
    Individual (79 offsprings)
    Officer
    2002-11-13 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 11
    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
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-08-13 ~ 2002-11-13
    OF - Nominee Director → CIF 0
  • 12
    UNIVERSAL PARKING LIMITED
    - now 04181937 03763811... (more)
    HAMSARD 2310 LIMITED - 2001-06-27
    72, Merrion Street, Leeds, England
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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, 1773 offsprings)
    Officer
    2002-08-13 ~ 2002-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

Q-PARK SECURITIES LIMITED

Period: 2002-11-20 ~ 2024-03-13
Company number: 04510392
Registered names
Q-PARK SECURITIES LIMITED - Dissolved
HAMSARD 2574 LIMITED - 2002-11-20 04510393... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • Q-PARK SECURITIES LIMITED
    Info
    HAMSARD 2574 LIMITED - 2002-11-20
    Registered number 04510392
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 and dissolved on 2024-03-13 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • Q-PARK SECURITIES LTD
    S
    Registered number 4510392
    72, Merrion Street, Leeds, England, LS2 8LW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    Q-PARK KINGSTON (NO.1) LIMITED
    - now 04510390
    HAMSARD 2575 LIMITED - 2002-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SURREY STREET CAR PARK LIMITED
    - now 02559816
    PRINCETON CAR PARKS LIMITED - 1993-01-26
    RYEPOINT LIMITED - 1991-01-18
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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