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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
    Pack, Carol Anne
    Non-Exec Director born in May 1955
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    ~ 2014-03-27
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-03-27 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 3
    Lomax, Andrew Reginald Alfred
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Rosemary Ann
    Company Accountant born in October 1959
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Walter, David Robert
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    2005-09-14 ~ 2011-05-26
    OF - Director → CIF 0
  • 6
    Hirlemann, Elisabeth
    Finance Director born in December 1954
    Individual (25 offsprings)
    Officer
    2004-10-26 ~ 2009-03-31
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Finance Director
    Individual (25 offsprings)
    Officer
    2004-10-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    Daly, Michael
    Finance Director born in July 1962
    Individual (40 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    Daly, Michael Gerard
    Individual (40 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Pack, Gerald Nigel
    Non-Exec Director born in May 1953
    Individual (12 offsprings)
    Officer
    2005-02-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    Dove, Howard
    Director born in May 1970
    Individual (20 offsprings)
    Officer
    2011-05-26 ~ 2013-07-15
    OF - Director → CIF 0
  • 10
    Smith, Mark William
    Chartered Accountant born in May 1955
    Individual (136 offsprings)
    Officer
    2005-02-22 ~ 2011-05-26
    OF - Director → CIF 0
  • 11
    Pack, Matthew Geoffrey
    Web & Marketing Director born in May 1976
    Individual (33 offsprings)
    Officer
    2009-05-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 12
    Beare, Catherine Mary
    Non-Exec Director born in August 1967
    Individual (38 offsprings)
    Officer
    2008-04-02 ~ 2013-07-15
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 13
    Mckivett, David John
    Compliance And Contracts Executive born in December 1957
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ 2013-11-26
    OF - Director → CIF 0
  • 14
    Lawrence, Stephen David
    Director born in January 1962
    Individual (31 offsprings)
    Officer
    2004-10-26 ~ 2013-07-15
    OF - Director → CIF 0
  • 15
    Kellly, David Thomas
    Director born in October 1963
    Individual (34 offsprings)
    Officer
    2009-06-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 16
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    ~ 2014-03-27
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-03-27 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 17
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-10-26 ~ 2004-10-26
    OF - Nominee Secretary → CIF 0
  • 18
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-10-26 ~ 2004-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARKING LOGISTICS HOLDINGS LIMITED

Period: 2013-03-18 ~ 2017-09-10
Company number: 05270496
Registered names
PARKING LOGISTICS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-11-27
Administration ended on 2014-03-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2017-09-10
LOFTSITE LIMITED - 2005-02-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PARKING LOGISTICS HOLDINGS LIMITED
    Info
    HOLIDAY EXTRAS HOLDINGS LIMITED - 2013-03-18
    LOFTSITE LIMITED - 2013-03-18
    Registered number 05270496
    Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 and dissolved on 2017-09-10 (12 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.