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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 18
  • 1
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2017-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (201 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Comoretto, Giuseppe
    Manager born in April 1952
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2007-09-24
    OF - Director → CIF 0
  • 5
    Folkard, Michael James
    Construction Manager born in October 1944
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2011-09-18
    OF - Director → CIF 0
  • 6
    Mehmood, Tahir
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 7
    Ahmed, Shakeel
    Individual (5 offsprings)
    Officer
    2013-04-12 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 8
    Catrini, Gianfranco
    Business Executive born in March 1972
    Individual (9 offsprings)
    Officer
    2007-09-24 ~ 2017-07-14
    OF - Director → CIF 0
    Catrini, Gianfranco
    Individual (9 offsprings)
    Officer
    2002-10-03 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 9
    Villa, Massimo
    Concession Director born in September 1954
    Individual (7 offsprings)
    Officer
    2011-10-28 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    Angell, John
    Construction Manager born in December 1951
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2020-01-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 12
    King, Ian David
    Project Director born in November 1963
    Individual (3 offsprings)
    Officer
    2011-10-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 13
    Nawaz, Ahsan
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 14
    SEMPERIAN (GLASGOW) LIMITED
    10838817
    4th Floor, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-09-11 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 16
    12th Floor, World Trade Centre Tower A, Strawinskylaan 1205, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-09-11 ~ 2002-10-03
    OF - Nominee Director → CIF 0
  • 18
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2017-07-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKING GLASGOW LIMITED

Period: 2017-07-19 ~ 2025-02-20
Company number: 04531874
Registered names
PARKING GLASGOW LIMITED - Dissolved
EVER 1904 LIMITED - 2002-10-09 04049213... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41100 - Development Of Building Projects

  • PARKING GLASGOW LIMITED
    Info
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    EVER 1904 LIMITED - 2017-07-19
    Registered number 04531874
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 and dissolved on 2025-02-20 (22 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.