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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 3
  • 1
    Wicks, Sian Louise
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Boynes, Philip Neil
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Dwyer, David Patrick
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2016-01-27
    OF - Director → CIF 0
  • 2
    Taj, Raja
    Director
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2019-10-31
    OF - Director → CIF 0
    Taj, Raja
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Billington, Fiona Helen
    Housewife born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ 2014-02-19
    OF - Director → CIF 0
  • 4
    Hepworth, Ian Richard
    Accountant born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2007-05-01
    OF - Director → CIF 0
    Hepworth, Ian Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Hemming, John James
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Whitaker, Andrew John
    Chartered Surveyor born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-02-19
    OF - Director → CIF 0
  • 7
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Driscoll, Stephen Gerard
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2013-10-23
    OF - Director → CIF 0
    Driscoll, Stephen Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 11
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Taylor, Brenda Elizabeth
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2014-01-07
    OF - Director → CIF 0
    Taylor, Brenda Elizabeth
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 13
    Whitaker, John Brian
    Co Director born in June 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 14
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 15
    Taylor, David Wilson
    Born in May 1950
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2013-10-23
    OF - Director → CIF 0
  • 16
    Whitaker, Robert George
    Manager In Drinks Industry born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-02-19
    OF - Director → CIF 0
  • 17
    Griffin, Shaun Phillip
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Dunbar, Stephen John
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 19
    Smith, Simon
    Company Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2013-10-23
    OF - Director → CIF 0
  • 20
    Dawson, Paul
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 21
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 22
    Mckerney, Andrew William
    Company Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2011-12-12
    OF - Director → CIF 0
    Mckerney, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2004-10-21
    OF - Secretary → CIF 0
    Mckerney, Andrew William
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 23
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2016-12-20
    OF - Director → CIF 0
  • 24
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2014-01-17
    OF - Director → CIF 0
  • 25
    Burge, Alan
    Business Executive born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2013-11-19
    OF - Director → CIF 0
  • 26
    Waterson, David
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2010-03-19
    OF - Director → CIF 0
    icon of calendar 2013-04-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 27
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 28
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2018-11-02
    OF - Director → CIF 0
  • 29
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-23 ~ 2018-11-02
    PE - Director → CIF 0
  • 30
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-10-23 ~ 2018-11-02
    PE - Secretary → CIF 0
  • 31
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of address4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-05-21 ~ 2004-09-03
    PE - Secretary → CIF 0
  • 32
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address30, Berners Street, London, United Kingdom
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    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
  • 33
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-01-24 ~ 2021-06-02
    PE - Secretary → CIF 0
  • 34
    AQUARIUS EQUITY DIRECTOR LIMITED - now
    NWSEEDFUND DIRECTOR LTD - 2007-07-17
    icon of addressCity Wharf, New Bailey Street, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2004-09-17 ~ 2008-12-22
    PE - Director → CIF 0
  • 35
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of address4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-05-21 ~ 2004-09-03
    PE - Director → CIF 0
parent relation
Company in focus

PARKINGEYE LIMITED

Previous name
MARPLACE (NUMBER 630) LIMITED - 2004-07-27
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
    icon of address40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (21 years 7 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
    icon of address40, 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
Active 1
  • icon of addressBuckingham House 2nd Floor, 10 Station Road, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,732 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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