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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 5
  • 1
    Agrawal, Sajini Pattwakars
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Odedra, Nita
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Goodwin, John Peter
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Challis, Kamini
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPostfach 23 04 63,70624, Stuttgart-flughafen, Postfach 23 04 63, Stuttgart-flughafen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Siemens, Tjardo
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2010-10-25
    OF - Director → CIF 0
  • 2
    Pullen, Christopher Mark
    Director born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Young, John
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Teague, Claire Michelle
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 5
    Carruthers, David Ian
    Solicitor born in December 1959
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2023-04-30
    OF - Director → CIF 0
    Carruthers, David Ian
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2014-09-26
    OF - Secretary → CIF 0
    icon of calendar 2014-10-09 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 6
    Sautter, Thilo
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-03-14
    OF - Director → CIF 0
    Sautter, Thilo
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 7
    Zakiuddin, Zahid
    Banker born in September 1954
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Schock, Friedrich
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Taylor, Claire Michelle
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 10
    Clarke, Michael John Peter
    Human Resources Director born in August 1961
    Individual
    Officer
    icon of calendar 2025-05-23 ~ 2025-06-18
    OF - Director → CIF 0
  • 11
    Bergmoser, Ulrich
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2015-02-24
    OF - Director → CIF 0
  • 12
    Morphew, Graham Richard
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Bottger, Craig
    Bank Executive born in August 1958
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2005-03-14
    OF - Director → CIF 0
  • 14
    Crichton, John Leslie
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 15
    Bird, Paul Barry
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2007-05-09
    OF - Director → CIF 0
  • 16
    De Bruin, Henk Johannes
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Hookings, Paul
    Finance Director born in February 1958
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-27
    OF - Director → CIF 0
  • 18
    Bender, Ralf Rudolf
    Born in August 1964
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2011-02-18
    OF - Director → CIF 0
    icon of calendar 2013-07-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Shah, Atul
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 20
    Hicks, David
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2007-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

APCOA PARKING HOLDINGS (UK) LIMITED

Previous name
PARKING HOLDINGS (UK) LIMITED - 2005-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APCOA PARKING HOLDINGS (UK) LIMITED
    Info
    PARKING HOLDINGS (UK) LIMITED - 2005-07-27
    Registered number 05163792
    icon of address2nd Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • APCOA PARKING HOLDINGS (UK) LIMITED
    S
    Registered number 05163792
    icon of address4 - 10, Cowley Road, Uxbridge, England, UB8 2XW
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1
  • APCOA PARKING HOLDINGS (UK) LIMITED
    S
    Registered number 05163792
    icon of addressWellington House, Cowley Road, Uxbridge, England, UB8 2XW
    Private Limited Company in Uk Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APCOA LIMITED - 1996-12-31
    147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
    icon of address2nd Floor, Belmont House, Belmont Road, Uxbridge, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CENTRAL PARKING SYSTEM OF U.K. LIMITED - 2007-08-28
    icon of address2nd Floor, Belmont House, Belmont Road, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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