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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Wicks, Sian Louise
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2019-04-08 ~ 2026-06-26
    OF - Director → CIF 0
  • 2
    Moffatt, Alexandra Mary
    Born in September 1980
    Individual (39 offsprings)
    Officer
    2017-09-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Burge, Alan
    Born in December 1957
    Individual (53 offsprings)
    Officer
    2013-10-23 ~ 2013-11-19
    OF - Director → CIF 0
  • 4
    Dunbar, Stephen John
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Dwyer, David Patrick
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2015-09-09 ~ 2016-01-27
    OF - Director → CIF 0
  • 6
    Whitaker, Andrew John
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2013-02-15 ~ 2014-02-19
    OF - Director → CIF 0
  • 7
    Billington, Fiona Helen
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2014-02-19
    OF - Director → CIF 0
  • 8
    Smith, Simon
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2004-09-17 ~ 2013-10-23
    OF - Director → CIF 0
  • 9
    Boynes, Philip Neil
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Hepworth, Ian Richard
    Born in April 1949
    Individual (32 offsprings)
    Officer
    2004-09-17 ~ 2007-05-01
    OF - Director → CIF 0
    Hepworth, Ian Richard
    Individual (32 offsprings)
    Officer
    2004-10-21 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 11
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-04 ~ 2018-11-02
    OF - Director → CIF 0
  • 12
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2016-01-27 ~ 2016-12-20
    OF - Director → CIF 0
  • 13
    Taylor, David Wilson
    Born in May 1950
    Individual (107 offsprings)
    Officer
    2004-09-03 ~ 2013-10-23
    OF - Director → CIF 0
  • 14
    Waterson, David
    Born in April 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
  • 15
    Taj, Raja
    Individual (6 offsprings)
    Officer
    2017-07-14 ~ 2019-10-31
    OF - Director → CIF 0
    Officer
    2019-01-24 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 16
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2013-12-04 ~ 2014-01-17
    OF - Director → CIF 0
  • 17
    Whitaker, John Brian
    Born in June 1939
    Individual (41 offsprings)
    Officer
    2007-07-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 18
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2014-01-17 ~ 2015-01-01
    OF - Director → CIF 0
  • 19
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2015-01-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 20
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2016-12-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 21
    Dawson, Paul
    Born in May 1975
    Individual (28 offsprings)
    Officer
    2013-10-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 22
    Collier, Michael Patrick
    Born in March 1975
    Individual (45 offsprings)
    Officer
    2013-10-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    Whitaker, Robert George
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2013-02-15 ~ 2014-02-19
    OF - Director → CIF 0
  • 24
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2015-01-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 25
    Hemming, John James
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2016-05-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 26
    Driscoll, Stephen Gerard
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2011-12-12 ~ 2013-10-23
    OF - Director → CIF 0
    Driscoll, Stephen Gerard
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 27
    Taylor, Brenda Elizabeth
    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
  • 28
    Mckerney, Andrew William
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2004-09-03 ~ 2011-12-12
    OF - Director → CIF 0
    Mckerney, Andrew
    Individual (14 offsprings)
    Officer
    2004-09-03 ~ 2004-10-21
    OF - Secretary → CIF 0
    Mckerney, Andrew William
    Individual (14 offsprings)
    Officer
    2011-12-12 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 29
    Chung, Wendy Wun Man
    Born in November 1977
    Individual (17 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 30
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2013-10-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 31
    Griffin, Shaun Phillip
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-01-24 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 34
    PEGGY BIDCO LIMITED
    11446402 11441853
    40, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2013-10-23 ~ 2018-11-02
    OF - Director → CIF 0
  • 36
    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
  • 37
    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, 540 offsprings)
    Officer
    2013-10-23 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 38
    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, 416 offsprings)
    Officer
    2004-05-21 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 39
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (17 parents, 331 offsprings)
    Officer
    2004-05-21 ~ 2004-09-03
    OF - Director → 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 05182673... (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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 05379739
    Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross, England
    Active Corporate (11 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.