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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 3
  • 1
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Sada, Masashi
    Born in March 1968
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSaffron Court, 14b St. Cross Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Travers Smith Directors Limited
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2007-02-21
    OF - Director → CIF 0
  • 4
    Beckley, Edward Thomas
    Banker born in June 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 7
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Macnaughton, Robert Magnus
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-03-19
    OF - Director → CIF 0
  • 10
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 11
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-03-19
    OF - Director → CIF 0
    OF - Director → CIF 0
    Backhouse, Nicholas Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 13
    England, Robert Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 14
    Hogan, Philip
    Company Director born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 15
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 16
    Campbell, Aaron
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 17
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2008-09-17
    OF - Director → CIF 0
  • 18
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-01-24 ~ 2007-02-21
    PE - Director → CIF 0
    2007-01-24 ~ 2007-02-21
    PE - Secretary → CIF 0
  • 19
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

NCP COMMERCIAL SERVICES LTD

Previous names
PARKING HOLDINGS LIMITED - 2021-01-28
DE FACTO 1464 LIMITED - 2007-02-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

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
    icon of addressThe Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • PARKING HOLDINGS LIMITED
    S
    Registered number 06065600
    icon of addressSaffron 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
Active 1
  • OVAL (2040) LIMITED - 2005-10-31
    icon of addressThe Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.