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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
child relation
Offspring entities and appointments 69
  • 1
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2025-07-15 ~ now
    IIF 30 - Director → ME
  • 2
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2025-07-15 ~ now
    IIF 11 - Director → ME
  • 3
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2025-07-15 ~ now
    IIF 43 - Director → ME
  • 4
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2025-07-15 ~ now
    IIF 51 - Director → ME
  • 5
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 66 - Director → ME
  • 6
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 8 - Director → ME
  • 7
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2025-07-15 ~ now
    IIF 4 - Director → ME
  • 8
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2025-07-15 ~ now
    IIF 54 - Director → ME
  • 9
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2025-07-15 ~ now
    IIF 16 - Director → ME
  • 10
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2025-07-15 ~ now
    IIF 9 - Director → ME
  • 11
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2025-07-15 ~ now
    IIF 61 - Director → ME
  • 12
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133791... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2025-07-15 ~ 2025-10-27
    IIF 17 - Director → ME
  • 13
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133791... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 29 - Director → ME
  • 14
    MEIF II CP SPV 1 LIMITED
    08008656 08008660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Officer
    2025-07-15 ~ now
    IIF 1 - Director → ME
  • 15
    MEIF II CP SPV 2 LIMITED
    08008660 08008656
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Officer
    2025-07-15 ~ now
    IIF 12 - Director → ME
  • 16
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2025-07-15 ~ now
    IIF 36 - Director → ME
  • 17
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2025-07-15 ~ now
    IIF 55 - Director → ME
  • 18
    NATIONAL CAR PARKS (EUK) LIMITED
    - now 06631612
    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 (28 parents, 1 offspring)
    Officer
    2025-07-15 ~ 2025-10-27
    IIF 62 - Director → ME
  • 19
    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
    2025-07-15 ~ now
    IIF 26 - Director → ME
  • 20
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 49 - Director → ME
  • 21
    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
    2025-07-15 ~ now
    IIF 40 - Director → ME
  • 22
    NCP COMMERCIAL SERVICES LTD
    - now 06065600
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 33 - Director → ME
  • 23
    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
    2025-07-15 ~ now
    IIF 7 - Director → ME
  • 24
    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
    2025-07-15 ~ now
    IIF 24 - Director → ME
  • 25
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279 04429275... (more)
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 6 - Director → ME
  • 26
    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
    2025-07-15 ~ now
    IIF 63 - Director → ME
  • 27
    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
    2025-07-15 ~ now
    IIF 42 - Director → ME
  • 28
    NCP HOLDCO LIMITED
    - now 13205944
    NOVABORNE LIMITED - 2021-05-18
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 18 - Director → ME
  • 29
    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
    2025-07-15 ~ now
    IIF 14 - Director → ME
  • 30
    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
    2025-07-15 ~ now
    IIF 44 - Director → ME
  • 31
    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
    2025-07-15 ~ now
    IIF 3 - Director → ME
  • 32
    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
    2025-07-15 ~ now
    IIF 60 - Director → ME
  • 33
    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
    2025-07-15 ~ now
    IIF 68 - Director → ME
  • 34
    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
    2025-07-15 ~ now
    IIF 50 - Director → ME
  • 35
    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
    2025-07-15 ~ now
    IIF 13 - Director → ME
  • 36
    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
    2025-07-15 ~ now
    IIF 38 - Director → ME
  • 37
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2025-07-15 ~ now
    IIF 39 - Director → ME
  • 38
    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
    2025-07-15 ~ now
    IIF 35 - Director → ME
  • 39
    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
    2025-07-15 ~ now
    IIF 37 - Director → ME
  • 40
    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
    2025-07-15 ~ now
    IIF 22 - Director → ME
  • 41
    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
    2025-07-15 ~ now
    IIF 31 - Director → ME
  • 42
    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
    2025-07-15 ~ now
    IIF 59 - Director → ME
  • 43
    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
    2025-07-15 ~ now
    IIF 19 - Director → ME
  • 44
    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
    2025-07-15 ~ now
    IIF 58 - Director → ME
  • 45
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2025-07-15 ~ now
    IIF 56 - Director → ME
  • 46
    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
    2025-07-15 ~ now
    IIF 34 - Director → ME
  • 47
    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
    2025-07-15 ~ now
    IIF 52 - Director → ME
  • 48
    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
    2025-07-15 ~ now
    IIF 46 - Director → ME
  • 49
    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
    2025-07-15 ~ now
    IIF 64 - Director → ME
  • 50
    OVAL (2041) LIMITED
    05459475 05415707... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 53 - Director → ME
  • 51
    OVAL (2042) LIMITED
    05459479 05772492... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 41 - Director → ME
  • 52
    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
    2025-07-15 ~ now
    IIF 67 - Director → ME
  • 53
    PARK24 INTERNATIONAL LIMITED
    - now 10875498
    PARK24 UK LIMITED - 2024-02-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-15 ~ 2025-10-27
    IIF 48 - Director → ME
  • 54
    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
    2025-07-15 ~ now
    IIF 69 - Director → ME
  • 55
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2025-07-15 ~ now
    IIF 28 - Director → ME
  • 56
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2025-07-15 ~ now
    IIF 20 - Director → ME
  • 57
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2025-07-15 ~ now
    IIF 45 - Director → ME
  • 58
    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
    2025-07-15 ~ now
    IIF 32 - Director → ME
  • 59
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2025-07-15 ~ now
    IIF 21 - Director → ME
  • 60
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 57 - Director → ME
  • 61
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2025-07-15 ~ now
    IIF 27 - Director → ME
  • 62
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2025-07-15 ~ now
    IIF 10 - Director → ME
  • 63
    S&K CAR PARK MANAGEMENT LTD
    07401550
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (18 parents)
    Officer
    2025-07-15 ~ 2025-12-18
    IIF 23 - Director → ME
  • 64
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2025-07-15 ~ now
    IIF 47 - Director → ME
  • 65
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 25 - Director → ME
  • 66
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2025-07-15 ~ now
    IIF 15 - Director → ME
  • 67
    TIMES24 UK LIMITED
    - now 02823519
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2025-07-15 ~ now
    IIF 65 - Director → ME
  • 68
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2025-07-15 ~ now
    IIF 5 - Director → ME
  • 69
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 2 - Director → ME

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