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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 22
  • 1
    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
  • 2
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Travers Smith Directors Limited
    Individual (29 offsprings)
    Officer
    2007-01-24 ~ 2007-02-21
    OF - Director → CIF 0
  • 4
    Hogan, Philip
    Company Director born in August 1973
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 5
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 6
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 7
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (85 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 9
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    Officer
    2007-10-10 ~ 2008-09-17
    OF - Director → CIF 0
  • 10
    Macnaughton, Robert Magnus
    Director born in August 1963
    Individual (87 offsprings)
    Officer
    2007-02-21 ~ 2007-03-19
    OF - Director → CIF 0
  • 11
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 12
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wallwork, Alan Charles
    Individual (87 offsprings)
    Officer
    2007-03-19 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 15
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 16
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 17
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 18
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (98 offsprings)
    Officer
    2007-02-21 ~ 2007-03-19
    OF - Director → CIF 0
    OF - Director → CIF 0
    Backhouse, Nicholas Paul
    Individual (98 offsprings)
    Officer
    2007-02-21 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 19
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (68 offsprings)
    Officer
    2007-03-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-01-24 ~ 2007-02-21
    OF - Director → CIF 0
    2007-01-24 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 21
    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 (55 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
  • 22
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133806... (more)
    Saffron Court, 14b St. Cross Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NCP COMMERCIAL SERVICES LTD

Period: 2021-01-28 ~ now
Company number: 06065600
Registered names
NCP COMMERCIAL SERVICES LTD - now
DE FACTO 1464 LIMITED - 2007-02-21 03150877... (more)
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • NCP COMMERCIAL SERVICES LTD
    Info
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2021-01-28
    Registered number 06065600
    The Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • PARKING HOLDINGS LIMITED
    S
    Registered number 06065600
    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
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.