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.
Parent entities and officers
Active
5
- 1
Ralston, Peter Christopher
Solicitor born in September 1973Individual (30 offsprings)Officer
2018-01-18 ~ nowOF - Director → CIF 0 - 2
Cornell, James Martin
Treasurer born in January 1974Individual (119 offsprings)Officer 2008-10-31 ~ nowOF - Director → CIF 0 - 3
Reed, Robert Paul
Director Of Finance And Reporting born in September 1968Individual (103 offsprings)Officer 2009-12-31 ~ nowOF - Director → CIF 0 - 4ARLINGTON PROPERTY SERVICES LTD - 2007-07-04ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28ARLINGTON SECURITIES LIMITED - 2003-12-11ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02ARLINGTON SECURITIES PLC - 2003-05-09ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (9 parents, 12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
ANCOSEC LIMITED
- nowARLINGTON (LEICESTER) LIMITED - 2005-12-06NESCOTIN LIMITED - 1998-09-17Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United KingdomActive Corporate (6 parents, 117 offsprings)Officer 2007-06-25 ~ nowOF - Secretary → CIF 0
Ceased
25
- 1
Usher, Bruce Jeremy
Sales & Lettings Director born in November 1968Individual (19 offsprings)Officer 2003-01-03 ~ 2004-02-27OF - Director → CIF 0 - 2
Austen, Jonathan Martin
Director born in June 1956Individual (119 offsprings)Officer 2006-09-30 ~ 2008-05-19OF - Director → CIF 0 - 3
O'sullivan, Michael James
Director born in October 1966Individual (8 offsprings)Officer 2008-05-19 ~ 2009-12-31OF - Director → CIF 0 - 4
Johnson, Roger Barry
Chartered Engineer born in May 1945IndividualOfficer ~ 1993-01-29OF - Director → CIF 0 - 5
Simpson, George, Lord
Chartered Accountant born in July 1942IndividualOfficer 1993-01-29 ~ 1994-03-04OF - Director → CIF 0 - 6
Ferguson, Iain Donald
Chartered Accountant born in April 1955Individual (3 offsprings)Officer 1993-01-29 ~ 1996-09-25OF - Director → CIF 0Ferguson, Iain Donald
Individual (3 offsprings)Officer 1992-06-17 ~ 1996-09-25OF - Secretary → CIF 0 - 7
Macechern, Gavin Macalister
Solicitor born in March 1944Individual (6 offsprings)Officer 1993-01-29 ~ 1994-09-26OF - Director → CIF 0 - 8
Holmes, Barry Keith
Company Director born in June 1939IndividualOfficer ~ 1993-11-23OF - Director → CIF 0 - 9
Mcparland, Andrew James
Solicitor born in December 1960Individual (8 offsprings)Officer ~ 1992-12-31OF - Director → CIF 0 - 10
Cholmeley, Robert Cecil
Company Director born in October 1939IndividualOfficer 1993-01-29 ~ 1995-03-31OF - Director → CIF 0 - 11
Murray, Nicholas Stuart Granville
Development Surveyor born in June 1962Individual (1 offspring)Officer 2000-06-21 ~ 2002-05-01OF - Director → CIF 0 - 12
Johnston, Andrew James
Chartered Surveyor born in October 1958Individual (12 offsprings)Officer 2000-06-21 ~ 2004-02-27OF - Director → CIF 0 2008-05-19 ~ 2017-12-31OF - Director → CIF 0 - 13
Lapthorne, Richard Douglas
Finance Director born in April 1943Individual (3 offsprings)Officer 1994-03-05 ~ 1998-10-08OF - Director → CIF 0 - 14
Pope, Nigel Howard
Chartered Accountant born in July 1964Individual (83 offsprings)Officer 2008-06-30 ~ 2009-12-31OF - Director → CIF 0 - 15
Pulsford, Jeffrey Mark
Accountant born in August 1959Individual (6 offsprings)Officer 1996-10-01 ~ 2008-05-19OF - Director → CIF 0 - 16
Deigman, Patrick
Building Surveyor born in February 1952Individual (3 offsprings)Officer ~ 2006-09-30OF - Director → CIF 0 - 17
Mould, Harold Raymond
Solicitor born in December 1940Individual (2 offsprings)Officer ~ 1993-03-31OF - Director → CIF 0 - 18
Chater, Beth Salena
Accountant born in May 1961IndividualOfficer 1999-02-01 ~ 2008-10-31OF - Director → CIF 0 - 19
Vaughan, Patrick Lionel
Company Director born in October 1947Individual (1 offspring)Officer ~ 1993-03-31OF - Director → CIF 0 - 20
Sheppard, Colin George
Chartered Surveyor born in May 1950Individual (1 offspring)Officer 1996-10-01 ~ 1998-08-03OF - Director → CIF 0 - 21
Aspin, David William
Managing Director born in December 1953Individual (5 offsprings)Officer ~ 1993-01-29OF - Director → CIF 0 - 22
Duffield, David Mark Johnston
Solicitor born in March 1949Individual (2 offsprings)Officer 1999-02-01 ~ 2007-09-14OF - Director → CIF 0Duffield, David Mark Johnston
Individual (2 offsprings)Officer 1996-09-25 ~ 2007-06-25OF - Secretary → CIF 0 - 23
Price, Humphrey James Montgomery
Chartered Accountant born in April 1942IndividualOfficer ~ 1993-09-30OF - Director → CIF 0 - 24
Richards, Windsor
Construction Director born in December 1948IndividualOfficer 2000-06-21 ~ 2004-02-27OF - Director → CIF 0 - 25
Blackwell, Anne Christine
IndividualOfficer ~ 1992-06-17OF - Secretary → CIF 0
Company in focus
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
Previous names
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC - 1998-10-07
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
InfoARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21ARLINGTON SECURITIES PLC - 1998-10-07ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17MAGNACROWN LIMITED - 1980-12-31Registered number 01464587Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AFPrivate Unlimited Company incorporated on 1979-12-04 (45 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-05-20CIF 0GOODMAN REAL ESTATE DEVELOPMENTS (2003)
SRegistered number 1464587Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BGUnlimited By Shares in Uk, EnglandCIF 1 CIF 2GOODMAN REAL ESTATE DEVELOPMENTS (2003)
SRegistered number 1464587Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BGUnlimited With Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
8
- 1BELLSTAR PROPERTIES LIMITED - 1990-07-25Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2APH (CANLEY) LIMITED - 1993-02-19GOULDITAR NO. 254 LIMITED - 1992-12-07Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3STARPEX LIMITED - 1988-11-17Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4ARLINGTON (KETTERING) LIMITED - 2007-07-10GOULDITAR NO. 77 LIMITED - 1989-09-19Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01GOULDITAR NO. 170 LIMITED - 1991-09-24Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13GOULDITAR NO. 332 LIMITED - 1994-03-09Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03YARDLARCH LIMITED - 1986-01-15Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8GOULDITAR NO. 415 LIMITED - 1995-04-12Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- FLAMELINK LIMITED - 1984-11-20Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-04-23CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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