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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 26
  • 1
    Hopkins, John Stephen
    Solicitor born in March 1969
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Stevenson, Samuel
    Company Director born in March 1933
    Individual (5 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    1995-09-01 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    1999-10-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 4
    Owen, Gareth John
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    1999-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1993-10-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Richards, Windsor
    Managing Director born in December 1948
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2008-06-30
    OF - Director → CIF 0
    Richards, Windsor
    Retired born in December 1948
    Individual (12 offsprings)
    2011-02-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Lee, Michael John
    Chartered Civil Engineer born in May 1954
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2020-12-08
    OF - Director → CIF 0
  • 9
    Dye, David Leslie
    Chartered Engineer born in September 1952
    Individual (11 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 10
    Macdougall, Patrick Lorn
    Company Director born in June 1939
    Individual (12 offsprings)
    Officer
    2004-01-06 ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Allsop, Nigel Peter
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 12
    Norris, Raymond Harold
    Chartered Surveyor born in October 1927
    Individual (7 offsprings)
    Officer
    ~ 2001-04-09
    OF - Director → CIF 0
  • 13
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Blackwell, Anne Christine
    Individual (24 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 15
    Cairns, Stella Jane
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 16
    Tibbits, Malcolm John
    Company Director born in April 1957
    Individual (11 offsprings)
    Officer
    2005-06-09 ~ 2008-05-29
    OF - Director → CIF 0
  • 17
    Rabbett, Joanna Elizabeth
    Hr Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Carter Keall, Christopher Phillip
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
    Carter Keall, Christopher Philip
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2017-10-09
    OF - Director → CIF 0
  • 20
    Herbert, Katerhine Jane Elizabeth
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 21
    Brown, Austen Patrick, Sir
    Non Executive Director born in April 1940
    Individual (19 offsprings)
    Officer
    1999-12-31 ~ 2004-01-06
    OF - Director → CIF 0
  • 22
    GOODMAN REAL ESTATE ADVISER (UK) LIMITED
    - now 04676362
    ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
    OCEANROAM LIMITED - 2003-03-05
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (18 parents, 40 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 24
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2014-12-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 25
    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
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
  • 26
    GOODMAN UK LIMITED
    - now 03625138
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOODMAN UK PENSION PLAN TRUSTEES LIMITED

Period: 2007-10-18 ~ now
Company number: 02351872
Registered names
GOODMAN UK PENSION PLAN TRUSTEES LIMITED - now
START HOLD LIMITED - 1989-04-12
Standard Industrial Classification
99999 - Dormant Company

  • GOODMAN UK PENSION PLAN TRUSTEES LIMITED
    Info
    GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
    ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-10-18
    START HOLD LIMITED - 2007-10-18
    Registered number 02351872
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.