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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
    Blackwell, Anne Christine
    Individual (26 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    Brown, Austen Patrick, Sir
    Born in April 1940
    Individual (19 offsprings)
    Officer
    1999-12-31 ~ 2004-01-06
    OF - Director → CIF 0
  • 3
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    1995-09-01 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    1999-10-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 4
    Lee, Michael John
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Rabbett, Joanna Elizabeth
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Carter Keall, Christopher Philip
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
    Carter Keall, Christopher Phillip
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    1999-12-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Herbert, Katerhine Jane Elizabeth
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 9
    Tibbits, Malcolm John
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2005-06-09 ~ 2008-05-29
    OF - Director → CIF 0
  • 10
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    1993-10-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Owen, Gareth John
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 12
    Cairns, Stella Jane
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 13
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual (120 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Richards, Windsor
    Born in December 1948
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2008-06-30
    OF - Director → CIF 0
    2011-02-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Norris, Raymond Harold
    Born in October 1927
    Individual (10 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-04-09
    OF - Director → CIF 0
  • 16
    Hopkins, John Stephen
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Allsop, Nigel Peter
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 18
    Dye, David Leslie
    Born in September 1952
    Individual (12 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-09-01
    OF - Director → CIF 0
  • 19
    Stevenson, Samuel
    Born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Macdougall, Patrick Lorn
    Born in June 1939
    Individual (12 offsprings)
    Officer
    2004-01-06 ~ 2005-04-30
    OF - Director → CIF 0
  • 21
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2017-10-09
    OF - Director → CIF 0
  • 22
    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
    6, Warwick Street, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (19 parents, 40 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 24
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    6, Warwick Street, London, England
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    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, 41 offsprings)
    Officer
    2014-12-01 ~ 2021-11-11
    OF - Director → CIF 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
    6 Warwick Street, London W1B 5LU
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.