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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 31
  • 1
    Nishikawa, Koichi
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Sasaki, Kenichi
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2007-03-01 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 4
    Milne, Jonathon Scott James
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2012-04-27 ~ 2013-05-08
    OF - Director → CIF 0
    Milne, Jonathon Scott James
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 5
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (67 offsprings)
    Officer
    2007-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Shima, Chihiro
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ 2025-12-10
    OF - Director → CIF 0
  • 7
    Hogan, Philip
    Company Director born in August 1973
    Individual (67 offsprings)
    Officer
    2007-03-01 ~ 2009-11-13
    OF - Director → CIF 0
    2015-11-23 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Kawakami, Norifumi
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Kanzaki, Sayaka
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 10
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-15 ~ 2025-10-27
    OF - Director → CIF 0
  • 11
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2008-12-16 ~ 2009-08-14
    OF - Director → CIF 0
  • 13
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (114 offsprings)
    Officer
    2012-04-27 ~ 2017-09-26
    OF - Director → CIF 0
    2018-05-17 ~ 2021-10-18
    OF - Director → CIF 0
  • 14
    Bolot, Timothy James
    Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2012-04-27 ~ 2012-06-25
    OF - Director → CIF 0
  • 15
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (85 offsprings)
    Officer
    2012-04-27 ~ 2018-10-24
    OF - Director → CIF 0
  • 16
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2007-10-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 17
    Price, William David George
    Finance Professional born in September 1984
    Individual (48 offsprings)
    Officer
    2013-07-08 ~ 2017-08-03
    OF - Director → CIF 0
  • 18
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 19
    Kino, Yoshihiko
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 20
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ 2025-10-27
    OF - Director → CIF 0
  • 21
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2018-02-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 22
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2009-08-14 ~ 2013-07-08
    OF - Director → CIF 0
  • 23
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 24
    Bell, Andrew
    Retired born in April 1948
    Individual (16 offsprings)
    Officer
    2012-06-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 25
    1-1-1, Suite Kasumigaseki, Chiyoda-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2017-08-03 ~ 2025-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    2-20-4, Nishigotanda, Shinagawa-ku, Tokyo, 141-8924, Japan
    Corporate (2 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Nominee Director → CIF 0
  • 28
    PARK24 INTERNATIONAL LIMITED
    - now 10875498
    PARK24 UK LIMITED - 2024-02-09 10875498
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Director → CIF 0
    2007-03-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    MEIF II CP HOLDINGS 1 LIMITED
    06133791 06133821... (more)
    Saffron Court, 14b St. Cross Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEIF II CP HOLDINGS 2 LIMITED

Period: 2007-03-01 ~ now
Company number: 06133806 06133821... (more)
Registered name
MEIF II CP HOLDINGS 2 LIMITED - now 06133821... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEIF II CP HOLDINGS 2 LIMITED
    Info
    Registered number 06133806
    The Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MEIF II CP HOLDINGS 2 LIMITED
    S
    Registered number 06133806
    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
  • MEIF II CP HOLDINGS 2 LIMITED
    S
    Registered number 06133806
    The Bailey, 16 Old Bailey, London, England, EC4M 7EG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133806... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (25 parents, 3 offsprings)
    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
  • 2
    TIMES24 UK LIMITED
    - now 06631612 02823519... (more)
    NATIONAL CAR PARKS (EUK) LIMITED
    - 2025-11-12 06631612
    EMPARK UK LIMITED - 2019-02-08
    CINTRA CAR PARKS UK LIMITED - 2009-09-21
    PIMCO 2792 LIMITED - 2008-07-07
    16 St John's Lane, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2025-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.