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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott, Jonathan Paul

    Related profiles found in government register
  • Scott, Jonathan Paul
    British

    Registered addresses and corresponding companies

    • 15 Fairways, Braiswick, Colchester, Essex, CO4 5TX

      IIF 1 IIF 2 IIF 3

    • 6 Bowers Way, Harpenden, Hertfordshire, AL5 4EW

      IIF 4
  • Scott, Jonathan Paul
    British financial director

    Registered addresses and corresponding companies
  • Scott, Jonathan Paul
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 21, Compton Road, Hartlepool, TS25 4NX, England

      IIF 8
  • Scott, Jonathan Paul
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Jonathan Paul
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Jonathan Paul
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Fairways, Braiswick, Colchester, Essex, CO4 5TX

      IIF 107
  • Scott, Jonathan Paul
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25 St Bryde Street, St. Bryde Street, East Kilbride, Glasgow, G74 4HQ, Scotland

      IIF 108
  • Scott, Jonathan Paul
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Jonathan Paul
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bowers Way, Harpenden, Hertfordshire, AL5 4EW

      IIF 111

    • C/o Shepherd & Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

      IIF 112

    • C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

      IIF 113 IIF 114

    • C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 115
  • Scott, Jonathan Paul
    British chief finance officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Jonathan Paul
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom

      IIF 119
  • Mr Jonathan Paul Scott
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 21, Compton Road, Hartlepool, TS25 4NX, England

      IIF 120
  • Mr Jonathan Paul Scott
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brantwood House, Austell Gardens, London, NW7 4NS, England

      IIF 121

    • Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England

      IIF 122
  • Mr Jonathan Paul Scott
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bowers Way, Harpenden, Hertfordshire, AL5 4EW

      IIF 123

    • C/o Shepherd & Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

      IIF 124
child relation
Offspring entities and appointments 114
  • 1
    AUSTELL CONSULTANTS LIMITED
    15549891
    Brantwood House, Austell Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 2
    AUXO COMMERCIAL LIMITED
    - now 01634842
    JENRICK COMMERCIAL LIMITED
    - 2024-09-30 01634842
    MEDICAL AVENUES LIMITED - 2006-03-22
    TECHNIC SERVICES LIMITED - 2003-10-09
    FENDALIGHT LIMITED - 1982-11-24
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (18 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 25 - Director → ME
  • 3
    AUXO FUTURE BUILD LIMITED
    - now 07216155
    MCG CONSTRUCTION RECRUITMENT LIMITED
    - 2026-01-20 07216155
    MCGINLEY CEP LTD - 2020-07-13
    MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
    LEDA SUPPORT SERVICES LIMITED - 2011-12-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 19 - Director → ME
  • 4
    AUXO GROUP (MIDCO) LIMITED
    - now 13640110
    MCG GROUP (MIDCO) LIMITED
    - 2024-10-10 13640110
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 32 - Director → ME
  • 5
    AUXO GROUP HOLDINGS LIMITED
    - now 11811735
    THE MCG GROUP HOLDINGS LIMITED
    - 2024-10-14 11811735
    WEAREMCG HOLDINGS LIMITED - 2020-07-27
    MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 27 - Director → ME
  • 6
    AUXO SERVICES LIMITED
    - now 07067995
    MCG CENTRAL SERVICES LIMITED
    - 2024-09-30 07067995
    MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
    MCGINLEY (IHS) LIMITED - 2016-11-07
    RESOURCING SERVICES (UK) LIMITED - 2012-04-30
    URBANFLAME LIMITED - 2009-12-11
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 31 - Director → ME
  • 7
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 101 - Director → ME
  • 8
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 93 - Director → ME
  • 9
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 82 - Director → ME
  • 10
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 78 - Director → ME
  • 11
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 80 - Director → ME
  • 12
    C AND J SCOTT FINANCIAL SERVICES LIMITED
    06091116
    6 Bowers Way, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-03-03 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    COTSWOLD HOLIDAYS LIMITED
    04354975
    Edgebrook House, Murcot Mill, Murcot Nr Broadway, Worcestershire
    Active Corporate (4 parents)
    Officer
    2002-01-17 ~ now
    IIF 4 - Secretary → ME
  • 14
    CREATIVE PERSONNEL LIMITED
    - now 03872728 04733224
    EMAILYOURCV.COM LIMITED - 2018-11-19
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (17 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 26 - Director → ME
  • 15
    ELLIPSIS ENTERTAINMENT LTD
    - now 10711624
    ELLIPSES ENTERTAINMENT LTD - 2017-04-07
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-26 ~ now
    IIF 115 - Director → ME
  • 16
    ERICSSON BROADCAST SERVICES UK LIMITED - now
    ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
    TECHNICOLOR NETWORK SERVICES-UK LIMITED
    - 2012-10-01 03008512 05973864
    CORINTHIAN TELEVISION FACILITIES LIMITED - 2005-06-15
    CTV FACILITIES LIMITED - 1995-03-31
    INLAW SEVENTY-NINE LIMITED - 1995-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-04-04 ~ 2008-11-17
    IIF 116 - Director → ME
  • 17
    ERICSSON TBS UK LIMITED - now
    TECHNICOLOR BROADCAST SERVICES UK LIMITED
    - 2012-10-01 04976075
    TECHNICOLOR HAMMERSMITH LIMITED - 2006-11-08
    TECHNICOLOR LICENSING LIMITED - 2004-04-22
    NEWINCCO 323 LIMITED - 2003-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-04 ~ 2008-11-17
    IIF 118 - Director → ME
  • 18
    ERICSSON TDS UK LIMITED - now
    TECHNICOLOR DISTRIBUTION SERVICES UK LIMITED
    - 2012-10-01 05973864 02625233
    TECHNICOLOR NETWORK SERVICES LIMITED - 2007-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-04-04 ~ 2008-11-17
    IIF 117 - Director → ME
  • 19
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 105 - Director → ME
  • 20
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 49 - Director → ME
  • 21
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 77 - Director → ME
  • 22
    GEORGE WATT LIMITED - now
    TIMES24 UK LIMITED - 2025-11-12
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 17 - Director → ME
  • 23
    GUNPOWDER IMMERSIVE LIMITED
    13574136
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-19 ~ now
    IIF 114 - Director → ME
  • 24
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 76 - Director → ME
  • 25
    HEALTHII PEOPLE LIMITED
    - now 10484185
    MCG HEALTHCARE LIMITED
    - 2025-03-25 10484185
    MCGINLEY HEALTHCARE LTD - 2020-05-27
    66 Paul Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-07-01 ~ 2025-11-10
    IIF 38 - Director → ME
  • 26
    HYDROGENUS GROUP LTD
    14769014
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2023-11-01
    IIF 42 - Director → ME
  • 27
    IPARK EUROPE LIMITED
    10096736
    Saffron Court, 14b St. Cross Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-06-01 ~ 2021-10-18
    IIF 71 - Director → ME
  • 28
    J SCOTT CONSULTANCY LIMITED
    06719546
    15 Fairways, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2008-10-09 ~ dissolved
    IIF 107 - Director → ME
  • 29
    JENRICK ENGINEERING LIMITED
    - now 04278736 02257198... (more)
    ALTECH LIMITED - 2005-09-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (18 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 36 - Director → ME
  • 30
    JENRICK SERVICES LIMITED
    - now 01618670 02257198... (more)
    JENRICK BUILDING SERVICES LIMITED - 2012-07-31
    ON-LINE RESOURCES LIMITED - 2005-09-23
    CONSTRUCTION STAFF LIMITED - 1998-02-03
    ON-LINE LIMITED - 1996-05-02
    ON-LINE ELECTRONICS LIMITED - 1987-08-07
    J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16
    SABRE CONSTRUCTION LIMITED - 1983-04-25
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 28 - Director → ME
  • 31
    JENRICK TECHNOLOGY LIMITED
    - now 01848413
    JENRICK IT LIMITED - 2020-01-09
    JENRICK CPI LIMITED - 2009-12-21
    JENRICK - CPI LIMITED - 2007-07-20
    BUDHIRE LIMITED - 1984-10-16
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 35 - Director → ME
  • 32
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 73 - Director → ME
  • 33
    LAYERED REALITY LIMITED
    12449896
    C/o Shepherd & Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 34
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 46 - Director → ME
  • 35
    MCG CONSTRUCTION LOGISTICS LIMITED
    - now 07479168
    MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
    MIT RESOURCING SOLUTIONS LTD - 2013-07-08
    MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
    Halkin Building, Iveco House, Watford, England
    Active Corporate (20 parents)
    Officer
    2024-07-01 ~ 2025-11-24
    IIF 37 - Director → ME
  • 36
    MCG EDUCATION LIMITED
    - now 10484170
    MCGINLEY EDUCATION LTD - 2020-05-27
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 24 - Director → ME
  • 37
    MCG GROUP (TRAINING) LIMITED
    13612168
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 29 - Director → ME
  • 38
    MCG SPARE LIMITED
    - now 11680805
    MCGINLEY SPARE LTD LIMITED - 2020-05-27
    MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 23 - Director → ME
  • 39
    MEIF II CP HOLDINGS 1 LIMITED
    06133791 06131466... (more)
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-04-27 ~ 2017-08-03
    IIF 41 - Director → ME
  • 40
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133821... (more)
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (31 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2021-10-18
    IIF 13 - Director → ME
    2012-04-27 ~ 2017-09-26
    IIF 9 - Director → ME
  • 41
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133791... (more)
    Pricewaterhousecoopers Ltd, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (25 parents, 3 offsprings)
    Officer
    2012-04-27 ~ 2017-09-26
    IIF 10 - Director → ME
    2018-05-17 ~ 2021-10-18
    IIF 14 - Director → ME
  • 42
    MEIF II CP SPV 1 LIMITED
    08008656 08008660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Officer
    2017-08-03 ~ 2021-10-18
    IIF 45 - Director → ME
  • 43
    MEIF II CP SPV 2 LIMITED
    08008660 08008656
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Officer
    2017-08-03 ~ 2021-10-18
    IIF 44 - Director → ME
  • 44
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 74 - Director → ME
  • 45
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 87 - Director → ME
  • 46
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 103 - Director → ME
  • 47
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (61 parents, 24 offsprings)
    Officer
    2010-02-10 ~ 2017-09-26
    IIF 16 - Director → ME
    2018-05-17 ~ 2021-10-18
    IIF 12 - Director → ME
  • 48
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 43 - Director → ME
  • 49
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 58 - Director → ME
  • 50
    NCP COMMERCIAL SERVICES LTD
    - now 06065600
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 67 - Director → ME
  • 51
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 50 - Director → ME
  • 52
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275 04429279... (more)
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 90 - Director → ME
  • 53
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279 04429275... (more)
    SPACEFULL LIMITED - 2002-08-23
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (23 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 18 - Director → ME
  • 54
    NCP EMPIRE NO.3 LIMITED
    - now 04429286 04438077... (more)
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 95 - Director → ME
  • 55
    NCP EMPIRE NO.4 LIMITED
    - now 04438077 04429286... (more)
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 47 - Director → ME
  • 56
    NCP HOLDCO LIMITED
    - now 13205944
    NOVABORNE LIMITED
    - 2021-05-18 13205944
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2021-10-18
    IIF 59 - Director → ME
    Person with significant control
    2021-05-18 ~ 2021-05-18
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 53 - Director → ME
  • 58
    NCP LIMITED
    - now 00931998
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 83 - Director → ME
  • 59
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 72 - Director → ME
  • 60
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 55 - Director → ME
  • 61
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 94 - Director → ME
  • 62
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 65 - Director → ME
  • 63
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 84 - Director → ME
  • 64
    NCP MANCO LIMITED
    08043801
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2012-04-24 ~ 2017-08-03
    IIF 40 - Director → ME
  • 65
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 85 - Director → ME
  • 66
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 48 - Director → ME
  • 67
    NCP NOMINEES LIMITED
    - now 04094851
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 79 - Director → ME
  • 68
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 54 - Director → ME
  • 69
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 89 - Director → ME
  • 70
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 68 - Director → ME
  • 71
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 98 - Director → ME
  • 72
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 63 - Director → ME
  • 73
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 62 - Director → ME
  • 74
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 92 - Director → ME
  • 75
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 56 - Director → ME
  • 76
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 60 - Director → ME
  • 77
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 97 - Director → ME
  • 78
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 86 - Director → ME
  • 79
    OVAL (2041) LIMITED
    05459475 01900440... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 91 - Director → ME
  • 80
    OVAL (2042) LIMITED
    05459479 05459474... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 69 - Director → ME
  • 81
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 100 - Director → ME
  • 82
    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)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 99 - Director → ME
  • 83
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 61 - Director → ME
  • 84
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 102 - Director → ME
  • 85
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 96 - Director → ME
  • 86
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 104 - Director → ME
  • 87
    PIXLMODS LTD
    15581421
    21 Compton Road, Hartlepool, England
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 88
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 81 - Director → ME
  • 89
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 70 - Director → ME
  • 90
    POPPY NURSING AND CARE SERVICES LTD
    09014212
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 22 - Director → ME
  • 91
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 57 - Director → ME
  • 92
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 75 - Director → ME
  • 93
    REX IMMERSIVE LTD
    14864407
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    IIF 113 - Director → ME
  • 94
    RP INTERNATIONAL LIMITED
    - now 03540188
    RP INTERNATIONAL PLC - 2011-07-19
    RECRUITMENT PEOPLE PLC - 1999-05-05
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2026-02-23
    IIF 20 - Director → ME
  • 95
    RP INTERNATIONAL RESOURCES (EUROPE) LIMITED
    - now 05831368
    RP GLOBAL NETWORKS LIMITED - 2010-11-11
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (18 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 21 - Director → ME
  • 96
    S&K CAR PARK MANAGEMENT LTD
    07401550
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (18 parents)
    Officer
    2019-06-01 ~ 2021-10-18
    IIF 106 - Director → ME
  • 97
    SIMPLY EDUCATION HOLDINGS LTD
    08286492
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 30 - Director → ME
  • 98
    SIMPLY EDUCATION LIMITED
    05532608
    66 Paul Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-07-01 ~ 2025-11-10
    IIF 39 - Director → ME
  • 99
    SIXTH SENSE TRADING LIMITED
    - now SC366523
    SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. - 2012-02-29
    SIXTH SENSE ASSISTED TECHNOLOGY LIMITED - 2009-11-20
    25 St Bryde Street St. Bryde Street, East Kilbride, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2024-07-01 ~ 2025-01-15
    IIF 108 - Director → ME
  • 100
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 64 - Director → ME
  • 101
    STAFFAID LIMITED
    10173646
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 33 - Director → ME
  • 102
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 88 - Director → ME
  • 103
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 51 - Director → ME
  • 104
    THE MCG GROUP INTERNATIONAL LIMITED
    - now 02885936
    MCG AVIATION LIMITED - 2020-08-26
    THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
    MCG AEROSPACE LIMITED - 2020-08-06
    MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
    MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
    SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
    IDEALFIELD LIMITED - 1994-02-18
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2024-07-01 ~ 2026-03-13
    IIF 34 - Director → ME
  • 105
    TIMES24 UK LIMITED - now
    NATIONAL CAR PARKS (EUK) LIMITED
    - 2025-11-12 06631612
    EMPARK UK LIMITED
    - 2019-02-08 06631612
    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)
    Officer
    2018-09-05 ~ 2021-10-18
    IIF 15 - Director → ME
  • 106
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 52 - Director → ME
  • 107
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2021-10-18
    IIF 66 - Director → ME
  • 108
    UTILYX BROKING LIMITED
    05128401
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2008-04-06
    IIF 7 - Secretary → ME
  • 109
    UTILYX DEVELOPMENT SERVICES LIMITED - now
    UTILYX ENERGY HOLDINGS LIMITED
    - 2009-08-20 04999925
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (14 parents)
    Officer
    2006-11-13 ~ 2008-04-06
    IIF 1 - Secretary → ME
  • 110
    UTILYX HOLDINGS LIMITED
    05067807
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2008-04-06
    IIF 109 - Director → ME
    2005-02-17 ~ 2008-04-06
    IIF 5 - Secretary → ME
  • 111
    UTILYX LIMITED
    - now 03922833
    LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (38 parents)
    Officer
    2005-02-17 ~ 2008-04-06
    IIF 6 - Secretary → ME
  • 112
    UTILYX RISK MANAGEMENT LIMITED
    04999392
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-03-30 ~ 2008-04-06
    IIF 110 - Director → ME
    2006-07-27 ~ 2008-04-06
    IIF 2 - Secretary → ME
  • 113
    UTILYX TRUSTEE LIMITED
    04999524
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (14 parents)
    Officer
    2006-11-13 ~ 2008-04-06
    IIF 3 - Secretary → ME
  • 114
    WAR DOT LIMITED
    11657887
    5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 119 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.