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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 26
  • 1
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (87 offsprings)
    Officer
    2005-07-12 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (68 offsprings)
    Officer
    2007-03-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 6
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (70 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 7
    Hogan, Philip
    Company Director born in August 1973
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 8
    Jeffries, Michael Makepeace Eugene
    Company Director born in September 1944
    Individual (51 offsprings)
    Officer
    2005-09-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Gilbert, Paul John Thomas
    Accountant born in June 1962
    Individual (113 offsprings)
    Officer
    2005-07-12 ~ 2005-11-11
    OF - Director → CIF 0
    Gilbert, Paul John Thomas
    Accountant
    Individual (113 offsprings)
    Officer
    2005-07-12 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 10
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    Officer
    2007-10-10 ~ 2008-09-17
    OF - Director → CIF 0
  • 11
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 13
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (94 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 14
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 15
    Holligon, David
    Venture Capital born in July 1972
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 17
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 18
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Williams, Christopher John
    Investment Director born in August 1965
    Individual (38 offsprings)
    Officer
    2005-09-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 20
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (217 offsprings)
    Officer
    2007-09-26 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (217 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 21
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Wallwork, Alan Charles
    Individual (87 offsprings)
    Officer
    2005-09-05 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 23
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-05-23 ~ 2005-07-12
    OF - Nominee Secretary → CIF 0
  • 24
    NCP COMMERCIAL SERVICES LTD - now 06065600
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED - 2007-02-21
    Saffron Court, 14b St. Cross Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (54 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-05-23 ~ 2005-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARKING INTERNATIONAL HOLDINGS LIMITED

Period: 2005-10-31 ~ now
Company number: 05459474
Registered names
PARKING INTERNATIONAL HOLDINGS LIMITED - now 04422335
OVAL (2040) LIMITED - 2005-10-31 05460693... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PARKING INTERNATIONAL HOLDINGS LIMITED
    Info
    OVAL (2040) LIMITED - 2005-10-31
    Registered number 05459474
    The Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • PARKING INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05459474
    Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVAL (2042) LIMITED
    05459479 05772492... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.