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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.

Parent entities and officers
Active 6
  • 1
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Stirling, Mark Andrew
    Born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcgann, Martin Francis
    Born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Duzniak, Jadzia Zofia
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 6
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    icon of address1, Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Perkins, Michael Graham
    Finance Director born in August 1989
    Individual (72 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Heywood, Lynda Jane
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ 2025-06-23
    OF - Director → CIF 0
  • 3
    Ormerod, Anthony John
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Waldegrave, Jamie Victor
    Coo born in December 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2025-06-24
    OF - Director → CIF 0
  • 5
    Garner, Gerry Gordon
    Accountant born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-04-14
    OF - Director → CIF 0
    Garner, Gerry Gordon
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-03-03
    OF - Secretary → CIF 0
    Garner, Gerry Gordon
    Individual (3 offsprings)
    icon of calendar 2013-11-01 ~ 2015-03-04
    OF - Secretary → CIF 0
    Garner, Gerry Gordon
    Accountant
    Individual (3 offsprings)
    icon of calendar 2008-10-27 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 6
    Roberts, Stuart David
    Finance Director born in October 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2023-02-07
    OF - Director → CIF 0
  • 7
    Upton, Justin Alexander Jordan
    Chief Investment Officer born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ 2025-06-24
    OF - Director → CIF 0
  • 8
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2025-06-23
    OF - Director → CIF 0
  • 9
    Moffitt, Richard John
    Director born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2025-06-23
    OF - Director → CIF 0
  • 10
    Russell, Andrew
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2000-09-30
    OF - Secretary → CIF 0
    Russell, Andrew
    Accountant
    Individual (28 offsprings)
    icon of calendar 2008-10-12 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 11
    Turner, Christopher David
    Investment Manager born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2025-06-24
    OF - Director → CIF 0
  • 12
    Gray, Jonathan James Mark Olav
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2023-02-08
    OF - Director → CIF 0
  • 13
    Johnson, Mark Christopher
    Born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2020-09-21
    OF - Director → CIF 0
  • 14
    Mcneill Richardson, David
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-04-14
    OF - Director → CIF 0
parent relation
Company in focus

URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Previous name
ALANCHOICE LIMITED - 2019-04-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • URBAN LOGISTICS PROP CO 1 (AC) LIMITED
    Info
    ALANCHOICE LIMITED - 2019-04-18
    Registered number 01881625
    icon of address1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 1985-01-30 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • URBAN LOGISTICS PROP CO 1 (AC) LTD
    S
    Registered number 01881625
    icon of address124, Sloane Street, London, England, SW1X 9BW
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,015 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.