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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Blackwell, Anne Christine
    Individual (26 offsprings)
    Officer
    1991-09-25 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    Austen, Jonathan Martin
    Born in July 1956
    Individual (414 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    1998-09-14 ~ 1998-09-28
    OF - Director → CIF 0
    1999-02-01 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 4
    Ferguson, Iain Donald
    Born in May 1955
    Individual (147 offsprings)
    Officer
    1994-11-17 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    1992-06-30 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 5
    Mohanlal, Satish
    Born in May 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Lyne, Sarah Jane
    Individual (57 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 7
    Mcparland, Andrew James
    Born in December 1960
    Individual (28 offsprings)
    Officer
    1991-09-25 ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Meenaghan, Evelyn Maria
    Individual (145 offsprings)
    Officer
    1991-05-17 ~ 1991-09-25
    OF - Nominee Secretary → CIF 0
  • 10
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 11
    Deigman, Patrick
    Born in March 1952
    Individual (121 offsprings)
    Officer
    1991-09-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Seaton, Stuart Neil
    Born in March 1956
    Individual (133 offsprings)
    Officer
    1991-05-17 ~ 1991-09-25
    OF - Nominee Director → CIF 0
  • 13
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Price, Humphrey James Montgomery
    Born in May 1942
    Individual (120 offsprings)
    Officer
    1991-09-25 ~ 1993-02-25
    OF - Director → CIF 0
  • 15
    Gardiner, Zoe Mary
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1991-09-25 ~ 1991-12-20
    OF - Director → CIF 0
  • 16
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Reed, Robert Paul
    Director Of Finance And Reporting born in October 1968
    Individual (144 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    1998-09-14 ~ 1998-09-28
    OF - Director → CIF 0
    1999-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Smith, Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    1991-09-25 ~ 1994-11-17
    OF - Director → CIF 0
  • 20
    GOODMAN REAL ESTATE DEVELOPMENTS (2003)
    - now 01464587
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED

Period: 2007-07-10 ~ 2018-08-14
Company number: 02612021 14585347
Registered names
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED - Dissolved 14585347
GOULDITAR NO. 170 LIMITED - 1991-09-24 02573142... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
    Info
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 2007-07-10
    GOULDITAR NO. 170 LIMITED - 2007-07-10
    Registered number 02612021
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1991-05-17 and dissolved on 2018-08-14 (27 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
    S
    Registered number 2612021
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Limited By Shares in Uk, England
    CIF 1 CIF 2
  • GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
    S
    Registered number 2612021
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
    Limited By Shares in Companies House, England
    CIF 3
  • GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
    S
    Registered number 2612021
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    GOODMAN SQUARE BRACKNELL (UK) LIMITED
    - now 02642309
    ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
    APH (BRACKNELL) LIMITED - 1993-05-10
    GOULDITAR NO. 189 LIMITED - 1991-11-01
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HATFIELD BUSINESS PARK LIMITED
    - now 02678394
    APH (MANOR ROAD) LIMITED - 1994-03-23
    GOULDITAR NO. 195 LIMITED - 1992-02-06
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    KINGSTON BUSINESS PARK LIMITED
    - now 02896237
    GOULDITAR NO. 333 LIMITED - 1994-03-08
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    OXFORD BUSINESS PARK LIMITED
    - now 02667522 02979018... (more)
    APH (COWLEY) LIMITED - 1992-12-11
    GOULDITAR NO. 213 LIMITED - 1992-02-06
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PRESTON BUSINESS PARK LIMITED
    - now 02931058
    GOULDITAR NO. 363 LIMITED - 1994-06-27
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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