---
title: "NCP NORTH WEST DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb118b59-8227-5be2-a210-cf81ff6282e4
json: https://whiteintel.dev/api/public/dossier/cb118b59-8227-5be2-a210-cf81ff6282e4
identifier: oo:GB-COH-03577184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NCP NORTH WEST DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03577184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb118b59-8227-5be2-a210-cf81ff6282e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb118b59-8227-5be2-a210-cf81ff6282e4  

## Ownership & control

### Owners / controllers

- **NATIONAL CAR PARKS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d08a469-fe66-536e-a155-ab0e0a2b6ae5
- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82
- **NATIONAL CAR PARKS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d08a469-fe66-536e-a155-ab0e0a2b6ae5
- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82

### UBO chain (walk to the ultimate owner)

A **54-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03577184`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1998-06-08
- **Registered office:** 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- **SIC:** 74990

### Officers

- NAGAHIRO, Hideyuki — director · Japanese · appointed 2024-03-14
- CAMPBELL, Aaron — secretary · British · appointed 2009-02-24 · resigned 2020-08-03
- HANSON, Tracey Anna Marie — secretary · British · appointed 1999-08-23 · resigned 2005-10-14
- JAMES, Clair — secretary · British · appointed 1998-06-15 · resigned 1999-08-23
- POLLINS, Andrew Martin — secretary · British · appointed 2008-09-01 · resigned 2009-02-24
- WALLWORK, Alan Charles — secretary · British · appointed 2005-10-14 · resigned 2008-09-01
- TRUSEC LIMITED — corporate nominee secretary · appointed 1998-06-08 · resigned 1998-06-15
- BACKHOUSE, Nicholas Paul — director · British · appointed 2006-03-01 · resigned 2007-03-19
- COOPER, Joanne Lesley — director · British · appointed 2010-11-23 · resigned 2018-10-24
- DOBSON, Christopher Keith — director · British · appointed 2007-03-19 · resigned 2008-03-31
- ENGLAND, Robert Charles — director · British · appointed 2021-12-17 · resigned 2025-10-27
- GASKELL, Kenneth William — director · British · appointed 1999-01-25 · resigned 2002-05-22
- GILBERT, Paul John Thomas — director · British · appointed 2003-02-26 · resigned 2005-11-11
- HANSON, Tracey Anna Marie — director · British · appointed 1999-08-23 · resigned 2007-03-19
- JAMES, Clair — director · British · appointed 1998-06-15 · resigned 1999-08-23
- LOGAN, Stephen David — director · South African · appointed 1998-06-08 · resigned 1998-06-15
- MACKENZIE, Robert David — director · British · appointed 1998-06-15 · resigned 1999-01-25
- MACNAUGHTON, Robert Magnus — director · British · appointed 1999-10-11 · resigned 2007-03-19
- MATSUI, Hiroyasu — director · Japanese · appointed 2018-10-15 · resigned 2025-07-15
- OWENS, Stuart Gordon — director · British · appointed 2009-10-20 · resigned 2010-01-08

### Beneficial owners (Persons with Significant Control)

- [National Car Parks Group Limited](https://whiteintel.dev/entity/3d08a469-fe66-536e-a155-ab0e0a2b6ae5) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Macquarie Infrastructure And Real Assets (Europe) Limited](https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82) — significant influence or control as firm · corporate PSC · England — ceased 2017-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03577184
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03577184

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NCP NORTH WEST DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/cb118b59-8227-5be2-a210-cf81ff6282e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NCP NORTH WEST DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/cb118b59-8227-5be2-a210-cf81ff6282e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb118b59-8227-5be2-a210-cf81ff6282e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._