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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 5
  • 1
    Sasaki, Kenichi
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Kino, Yoshihiko
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Kanzaki, Sayaka
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    PARK24 UK LIMITED - 2024-02-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 26
  • 1
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2007-10-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Price, William David George
    Finance Professional born in September 1984
    Individual (33 offsprings)
    Officer
    2013-07-08 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (28 offsprings)
    Officer
    2012-04-27 ~ 2017-09-26
    OF - Director → CIF 0
    2018-05-17 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 6
    Bell, Andrew
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 7
    Nishikawa, Koichi
    Director born in October 1964
    Individual
    Officer
    2018-02-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 8
    Helps, Annabelle Penney
    Individual
    Officer
    2007-03-01 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 9
    Sada, Masashi
    Born in March 1968
    Individual (65 offsprings)
    Officer
    2025-07-15 ~ 2025-10-27
    OF - Director → CIF 0
  • 10
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2009-08-14
    OF - Director → CIF 0
  • 11
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    England, Robert Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2025-10-27
    OF - Director → CIF 0
  • 13
    Kawakami, Norifumi
    Director born in April 1965
    Individual
    Officer
    2017-08-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 14
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (15 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 15
    Shima, Chihiro
    Born in July 1973
    Individual
    Officer
    2017-08-23 ~ 2025-12-10
    OF - Director → CIF 0
  • 16
    Milne, Jonathon Scott James
    Born in June 1979
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-05-08
    OF - Director → CIF 0
    Milne, Jonathon Scott James
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 17
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2018-02-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 18
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Bolot, Timothy James
    Accountant born in October 1968
    Individual
    Officer
    2012-04-27 ~ 2012-06-25
    OF - Director → CIF 0
  • 20
    Hogan, Philip
    Company Director born in August 1973
    Individual (36 offsprings)
    Officer
    2007-03-01 ~ 2009-11-13
    OF - Director → CIF 0
    2015-11-23 ~ 2017-08-03
    OF - Director → CIF 0
  • 21
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    2009-08-14 ~ 2013-07-08
    OF - Director → CIF 0
  • 22
    1-1-1, Suite Kasumigaseki, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-08-03 ~ 2025-12-10
    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
  • 23
    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 (8 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Saffron Court, 14b St. Cross Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 25
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Director → CIF 0
    2007-03-01 ~ 2007-03-01
    PE - Secretary → CIF 0
  • 26
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEIF II CP HOLDINGS 2 LIMITED

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 (18 years 11 months). The company status 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
Active 2
  • 1
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EMPARK UK LIMITED - 2019-02-08
    CINTRA CAR PARKS UK LIMITED - 2009-09-21
    PIMCO 2792 LIMITED - 2008-07-07
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -422 GBP2023-09-30
    Person with significant control
    2025-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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