logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Burge, Alan
    Business Executive born in December 1957
    Individual (34 offsprings)
    Officer
    2013-10-23 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-04 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Director born in May 1959
    Individual (105 offsprings)
    Officer
    2015-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2016-12-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2013-10-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Dawson, Paul
    Director born in May 1975
    Individual (28 offsprings)
    Officer
    2013-10-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Driscoll, Stephen Gerard
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2011-12-12 ~ 2013-10-23
    OF - Director → CIF 0
    Driscoll, Stephen Gerard
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 8
    Dwyer, David Patrick
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2015-09-09 ~ 2016-01-27
    OF - Director → CIF 0
  • 9
    Mckerney, Andrew William
    Company Director born in October 1972
    Individual (11 offsprings)
    Officer
    2004-09-03 ~ 2011-12-12
    OF - Director → CIF 0
    Mckerney, Andrew
    Individual (11 offsprings)
    Officer
    2004-09-03 ~ 2004-10-21
    OF - Secretary → CIF 0
    Mckerney, Andrew William
    Individual (11 offsprings)
    Officer
    2011-12-12 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 10
    Moffatt, Alexandra Mary
    Director born in October 1980
    Individual (39 offsprings)
    Officer
    2017-09-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 11
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2013-10-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Greenspan, Daniel James
    Director born in May 1975
    Individual (76 offsprings)
    Officer
    2016-01-27 ~ 2016-12-20
    OF - Director → CIF 0
  • 13
    Whitaker, Andrew John
    Chartered Surveyor born in December 1966
    Individual (10 offsprings)
    Officer
    2013-02-15 ~ 2014-02-19
    OF - Director → CIF 0
  • 14
    Griffin, Shaun Phillip
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Whitaker, John Brian
    Co Director born in July 1939
    Individual (31 offsprings)
    Officer
    2007-07-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 16
    Wicks, Sian Louise
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 17
    Billington, Fiona Helen
    Housewife born in August 1963
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2014-02-19
    OF - Director → CIF 0
  • 18
    Hemming, John James
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2016-05-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 19
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (298 offsprings)
    Officer
    2013-12-04 ~ 2014-01-17
    OF - Director → CIF 0
  • 20
    Hepworth, Ian Richard
    Accountant born in May 1949
    Individual (29 offsprings)
    Officer
    2004-09-17 ~ 2007-05-01
    OF - Director → CIF 0
    Hepworth, Ian Richard
    Individual (29 offsprings)
    Officer
    2004-10-21 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 21
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2015-01-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 22
    Taylor, Brenda Elizabeth
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2014-01-07
    OF - Director → CIF 0
    Taylor, Brenda Elizabeth
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 23
    Taylor, David Wilson
    Born in May 1950
    Individual (102 offsprings)
    Officer
    2004-09-03 ~ 2013-10-23
    OF - Director → CIF 0
  • 24
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2014-01-17 ~ 2015-01-01
    OF - Director → CIF 0
  • 25
    Taj, Raja
    Director
    Individual (6 offsprings)
    Officer
    2017-07-14 ~ 2019-10-31
    OF - Director → CIF 0
    Taj, Raja
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 26
    Boynes, Philip Neil
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Waterson, David
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2010-03-19
    OF - Director → CIF 0
    2013-04-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 28
    Smith, Simon
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    2004-09-17 ~ 2013-10-23
    OF - Director → CIF 0
  • 29
    Dunbar, Stephen John
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 30
    Whitaker, Robert George
    Manager In Drinks Industry born in December 1971
    Individual (8 offsprings)
    Officer
    2013-02-15 ~ 2014-02-19
    OF - Director → CIF 0
  • 31
    NWSEEDFUND DIRECTOR LIMITED
    AQUARIUS EQUITY DIRECTOR LIMITED - now 05169053
    NWSEEDFUND DIRECTOR LTD - 2007-07-17 05169053
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2004-09-17 ~ 2008-12-22
    OF - Director → CIF 0
  • 32
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2013-10-23 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 33
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (17 parents, 303 offsprings)
    Officer
    2004-05-21 ~ 2004-09-03
    OF - Director → CIF 0
  • 34
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2013-10-23 ~ 2018-11-02
    OF - Director → CIF 0
  • 35
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    30, Berners Street, London, United Kingdom
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (18 parents, 305 offsprings)
    Officer
    2004-05-21 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 37
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-01-24 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 38
    PEGGY BIDCO LIMITED
    11446402 11441853
    40, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-11-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARKINGEYE LIMITED

Period: 2004-07-27 ~ now
Company number: 05134454
Registered names
PARKINGEYE LIMITED - now
MARPLACE (NUMBER 630) LIMITED - 2004-07-27 05213566... (more)
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Related profiles found in government register
  • PARKINGEYE LIMITED
    Info
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    Registered number 05134454
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PARKINGEYE LIMITED
    S
    Registered number 05134454
    40, Eaton Avenue, Buckshaw Village, Chorley, England, PR7 7NA
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G24 LIMITED
    05457196
    Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross, England
    Active Corporate (10 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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