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Company · London Liquidation

Pihl (2003) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pihl (2003) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Robert Charles England 2021-2025 Director View profile
  2. Hiroyasu Matsui 2018-2025 Director View profile
  3. Joanne Lesley Cooper 2010-2018 Director View profile
  4. Jonathan Paul Scott 2010-2021 Director View profile
  5. Stuart Gordon Owens 2009-2010 Director View profile
  6. Jonathan Paul Walbridge 2009-2013 Director View profile
  7. Andrew Donald Potter 2008-2010 Director View profile
  8. Gordon Ian Winston Parsons 2007-2008 Director View profile
  9. Andrew Martin Pollins 2007-2009 Director View profile
  10. Philip Hogan 2007-2007 Director View profile
  11. Christopher Keith Dobson 2007-2008 Director View profile
  12. Edward Thomas Beckley 2007-2008 Director View profile
  13. Nicholas Paul Backhouse 2006-2007 Director View profile
  14. Philip Thomas Robinson 2005-2007 Director View profile
  15. Gordon James Moore 2004-2005 Director View profile
  16. George William Mclean 2002-2004 Director View profile
  17. Robert Magnus Macnaughton 2002-2007 Director View profile
  18. Manish Jayantilal Chande 2002-2005 Director View profile
  19. Jonathan George Gough Clarke 2002-2005 Director View profile
  20. Fiona Feggetter 2002-2002 Director View profile
  21. Aaron Campbell 2009-2020 Secretary View profile
  22. Alan Charles Wallwork 2005-2008 Secretary View profile
  23. Tracey Anna Marie Hanson 2002-2004 Secretary View profile
  24. Paul John Thomas Gilbert 2002-2005 Secretary View profile
  25. Dominic Patrick Murphy 2002-2004 Secretary View profile
  26. Georgia Warren 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/04/2002
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pihl (2003) Limited is controlled by Oval (2041) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Oval (2041) Limited is controlled by Oval (2042) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Oval (2042) Limited is controlled by Parking International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Parking International Holdings Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2017-08-03 · source: Companies House PSC register
  5. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 67Property 15Transport 8Construction 2Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04422335
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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