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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Macechern, Gavin Macalister
    Born in March 1944
    Individual (37 offsprings)
    Officer
    1993-01-29 ~ 1994-09-26
    OF - Director → CIF 0
  • 2
    Murray, Nicholas Stuart Granville
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2000-06-21 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2006-09-30 ~ 2008-05-19
    OF - Director → CIF 0
  • 4
    Blackwell, Anne Christine
    Individual (24 offsprings)
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 5
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (106 offsprings)
    Officer
    1999-02-01 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    1996-09-25 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 6
    Pope, Nigel Howard
    Born in July 1964
    Individual (188 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Reed, Robert Paul
    Born in September 1968
    Individual (143 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (121 offsprings)
    Officer
    1996-10-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 9
    Sheppard, Colin George
    Born in May 1950
    Individual (30 offsprings)
    Officer
    1996-10-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 10
    Mould, Harold Raymond
    Born in December 1940
    Individual (101 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Richards, Windsor
    Born in December 1948
    Individual (12 offsprings)
    Officer
    2000-06-21 ~ 2004-02-27
    OF - Director → CIF 0
  • 12
    Mcparland, Andrew James
    Born in December 1960
    Individual (25 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Deigman, Patrick
    Born in February 1952
    Individual (110 offsprings)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Chater, Beth Salena
    Born in May 1961
    Individual (78 offsprings)
    Officer
    1999-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual (110 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Usher, Bruce Jeremy
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2003-01-03 ~ 2004-02-27
    OF - Director → CIF 0
  • 17
    Cholmeley, Robert Cecil
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2000-06-21 ~ 2004-02-27
    OF - Director → CIF 0
    2008-05-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Vaughan, Patrick Lionel
    Born in October 1947
    Individual (72 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Cornell, James Martin
    Born in January 1974
    Individual (177 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 21
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (28 offsprings)
    Officer
    1994-03-05 ~ 1998-10-08
    OF - Director → CIF 0
  • 22
    Holmes, Barry Keith
    Born in June 1939
    Individual (6 offsprings)
    Officer
    ~ 1993-11-23
    OF - Director → CIF 0
  • 23
    Aspin, David William
    Born in December 1953
    Individual (21 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 24
    Simpson, George, Lord
    Born in July 1942
    Individual (24 offsprings)
    Officer
    1993-01-29 ~ 1994-03-04
    OF - Director → CIF 0
  • 25
    O'sullivan, Michael James
    Born in October 1966
    Individual (75 offsprings)
    Officer
    2008-05-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Johnson, Roger Barry
    Born in May 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 27
    Ferguson, Iain Donald
    Born in April 1955
    Individual (144 offsprings)
    Officer
    1993-01-29 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Individual (144 offsprings)
    Officer
    1992-06-17 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 28
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 29
    GOODMAN REAL ESTATE SERVICES (UK) LIMITED
    - now 03608348
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODMAN REAL ESTATE DEVELOPMENTS (2003)

Period: 2007-07-04 ~ now
Company number: 01464587
Registered names
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
MAGNACROWN LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • GOODMAN REAL ESTATE DEVELOPMENTS (2003)
    Info
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2007-07-04
    ARLINGTON SECURITIES (1998) LIMITED - 2007-07-04
    ARLINGTON SECURITIES PLC - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 2007-07-04
    ARLINGTON PROPERTY HOLDINGS LIMITED - 2007-07-04
    MAGNACROWN LIMITED - 2007-07-04
    Registered number 01464587
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE UNLIMITED COMPANY incorporated on 1979-12-04 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • GOODMAN REAL ESTATE DEVELOPMENTS (2003)
    S
    Registered number 1464587
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Unlimited By Shares in Uk, England
    CIF 1 CIF 2
  • GOODMAN REAL ESTATE DEVELOPMENTS (2003)
    S
    Registered number 1464587
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
    Unlimited With Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BIRMINGHAM BUSINESS PARK LIMITED
    - now 02075905
    BELLSTAR PROPERTIES LIMITED - 1990-07-25
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    COVENTRY BUSINESS PARK LIMITED
    - now 02769237
    APH (CANLEY) LIMITED - 1993-02-19
    GOULDITAR NO. 254 LIMITED - 1992-12-07
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GLOUCESTER BUSINESS PARK LIMITED
    - now 02283443
    STARPEX LIMITED - 1988-11-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    GOODMAN KETTERING (UK) LIMITED
    - now 02421511
    ARLINGTON (KETTERING) LIMITED - 2007-07-10
    GOULDITAR NO. 77 LIMITED - 1989-09-19
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
    - now 02612021
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
    - now 02896236
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
    ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
    SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
    GOULDITAR NO. 332 LIMITED - 1994-03-09
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    GOODMAN SECURITIES OPERATIONS (UK) LIMITED
    - now 01942248
    ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05
    ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28
    ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03
    YARDLARCH LIMITED - 1986-01-15
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HARBOUR PROPERTIES LIMITED
    - now 01833719
    FLAMELINK LIMITED - 1984-11-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    OXFORD BUSINESS PARK (SOUTH) LIMITED
    - now 02979018
    GOULDITAR NO. 415 LIMITED - 1995-04-12
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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