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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 3
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2007-02-09
    OF - Director → CIF 0
    icon of calendar 2007-06-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    Long, Peter Cyril
    Accountant born in February 1940
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 5
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Larnder, Stuart Martin
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 7
    Roper, Michael John
    Director Of Companies born in January 1948
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2001-11-16
    OF - Director → CIF 0
  • 8
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Mattin, David William
    Company Secretary born in August 1938
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 1992-01-10
    OF - Director → CIF 0
  • 10
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Chettle, David
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 12
    Jones, Jeffrey
    Director Of Companies born in February 1952
    Individual
    Officer
    icon of calendar ~ 2007-06-08
    OF - Director → CIF 0
  • 13
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 14
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2019-04-10
    OF - Director → CIF 0
  • 15
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2000-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED

Previous names
ABBCOTT ESTATES LIMITED - 1996-09-06
SHP LIMITED - 1990-10-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
    Info
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1996-09-06
    Registered number 02520780
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1990-07-11 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
    S
    Registered number 02520780
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    48,645 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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