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
    Owen, Gareth John
    Treasurer born in May 1973
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ now
    OF - director → CIF 0
  • 2
    Allsop, Nigel Peter
    Chartered Surveyor born in October 1964
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2021-11-11 ~ now
    OF - director → CIF 0
  • 5
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Corporate (6 parents, 117 offsprings)
    Officer
    2007-06-25 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Hopkins, John Stephen
    Solicitor born in March 1969
    Individual
    Officer
    2007-09-14 ~ 2008-06-30
    OF - director → CIF 0
  • 2
    Norris, Raymond Harold
    Chartered Surveyor born in October 1927
    Individual
    Officer
    ~ 2001-04-09
    OF - director → CIF 0
  • 3
    Cairns, Stella Jane
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 1999-10-08
    OF - secretary → CIF 0
  • 4
    Tibbits, Malcolm John
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2008-05-29
    OF - director → CIF 0
  • 5
    Herbert, Katerhine Jane Elizabeth
    Individual
    Officer
    1992-06-30 ~ 1999-06-01
    OF - secretary → CIF 0
  • 6
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (12 offsprings)
    Officer
    2008-06-30 ~ 2017-10-09
    OF - director → CIF 0
  • 7
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    1999-12-31 ~ 2008-06-30
    OF - director → CIF 0
  • 8
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 1999-12-31
    OF - director → CIF 0
  • 9
    Stevenson, Samuel
    Company Director born in March 1933
    Individual
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 10
    Macdougall, Patrick Lorn
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2005-04-30
    OF - director → CIF 0
  • 11
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2007-09-14
    OF - director → CIF 0
    Duffield, David Mark Johnston
    Individual (2 offsprings)
    Officer
    1999-10-08 ~ 2007-06-25
    OF - secretary → CIF 0
  • 12
    Rabbett, Joanna Elizabeth
    Hr Manager born in August 1970
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-01-31
    OF - director → CIF 0
  • 13
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 14
    Lee, Michael John
    Chartered Civil Engineer born in May 1954
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2020-12-08
    OF - director → CIF 0
  • 15
    Brown, Austen Patrick, Sir
    Non Executive Director born in April 1940
    Individual
    Officer
    1999-12-31 ~ 2004-01-06
    OF - director → CIF 0
  • 16
    Dye, David Leslie
    Chartered Engineer born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1995-09-01
    OF - director → CIF 0
  • 17
    Richards, Windsor
    Managing Director born in December 1948
    Individual
    Officer
    2007-03-01 ~ 2008-06-30
    OF - director → CIF 0
    Richards, Windsor
    Retired born in December 1948
    Individual
    2011-02-02 ~ 2014-12-01
    OF - director → CIF 0
  • 18
    Blackwell, Anne Christine
    Individual
    Officer
    ~ 1992-06-30
    OF - secretary → CIF 0
  • 19
    ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
    OCEANROAM LIMITED - 2003-03-05
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (6 parents)
    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
  • 20
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03
    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
    Corporate (9 parents, 6 offsprings)
    Officer
    2014-12-01 ~ 2021-11-11
    PE - director → CIF 0
parent relation
Company in focus

GOODMAN UK PENSION PLAN TRUSTEES LIMITED

Previous names
GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10
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 - 2007-07-10
    START HOLD LIMITED - 1989-04-12
    Registered number 02351872
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    Private Limited Company incorporated on 1989-02-24 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.