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
21
- 1
Smith, Oliver
Company Director born in March 1967Individual (107 offsprings)Officer1991-09-25 ~ 1994-11-17OF - Director → CIF 0 - 2
Austen, Jonathan Martin
Director born in June 1956Individual (394 offsprings)Officer2006-09-30 ~ 2008-05-28OF - Director → CIF 0 - 3
Blackwell, Anne Christine
Chartered SecretaryIndividual (24 offsprings)Officer1991-09-25 ~ 1992-06-30OF - Secretary → CIF 0 - 4
Duffield, David Mark Johnston
Solicitor born in March 1949Individual (106 offsprings)Officer1998-09-14 ~ 1998-09-28OF - Director → CIF 01999-02-01 ~ 2007-09-14OF - Director → CIF 0Duffield, David Mark Johnston
Individual (106 offsprings)Officer1999-06-25 ~ 2001-07-23OF - Secretary → CIF 0 - 5
Pope, Nigel Howard
Chartered Accountant born in July 1964Individual (188 offsprings)Officer2008-06-30 ~ 2009-12-31OF - Director → CIF 0 - 6
Mohanlal, Satish
Finance Director born in April 1964Individual (72 offsprings)Officer2008-10-31 ~ 2009-09-30OF - Director → CIF 0 - 7
Reed, Robert Paul
Director Of Finance And Reporting born in September 1968Individual (143 offsprings)Officer2009-12-31 ~ nowOF - Director → CIF 0 - 8
Pulsford, Jeffrey Mark
Accountant born in August 1959Individual (121 offsprings)Officer1998-09-14 ~ 2008-06-30OF - Director → CIF 0 - 9
Mcparland, Andrew James
Solicitor born in December 1960Individual (25 offsprings)Officer1991-09-25 ~ 1992-12-31OF - Director → CIF 0 - 10
Deigman, Patrick
Building Surveyor born in February 1952Individual (110 offsprings)Officer1991-09-25 ~ 2006-09-30OF - Director → CIF 0 - 11
Chater, Beth Salena
Accountant born in May 1961Individual (78 offsprings)Officer1998-09-14 ~ 1998-09-28OF - Director → CIF 01999-02-01 ~ 2008-10-31OF - Director → CIF 0 - 12
Price, Humphrey James Montgomery
Chartered Accountant born in April 1942Individual (110 offsprings)Officer1991-09-25 ~ 1993-02-25OF - Director → CIF 0 - 13
Cornell, James Martin
Treasurer born in January 1974Individual (177 offsprings)Officer2009-09-30 ~ nowOF - Director → CIF 0 - 14
Seaton, Stuart Neil
Born in March 1956Individual (119 offsprings)Officer1991-05-17 ~ 1991-09-25OF - Nominee Director → CIF 0 - 15
Meenaghan, Evelyn Maria
Individual (124 offsprings)Officer1991-05-17 ~ 1991-09-25OF - Nominee Secretary → CIF 0 - 16
Gardiner, Zoe Mary
Chartered Accountant born in January 1961Individual (2 offsprings)Officer1991-09-25 ~ 1991-12-20OF - Director → CIF 0 - 17
Ferguson, Iain Donald
Chartered Accountant born in April 1955Individual (144 offsprings)Officer1994-11-17 ~ 1996-09-25OF - Director → CIF 0Ferguson, Iain Donald
Individual (144 offsprings)Officer1992-06-30 ~ 1996-09-25OF - Secretary → CIF 0 - 18
Read, Jonathan David
Individual (63 offsprings)Officer2001-07-23 ~ 2007-06-25OF - Secretary → CIF 0 - 19
Lyne, Sarah Jane
Individual (53 offsprings)Officer1996-09-25 ~ 1999-06-25OF - Secretary → CIF 0 - 20ARLINGTON (LEICESTER) LIMITED - 2005-12-06NESCOTIN LIMITED - 1998-09-17Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (21 parents, 198 offsprings)Officer2007-06-25 ~ dissolvedOF - Secretary → CIF 0
- 21ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04 01462555ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11 01462555ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21 03608348, 03625138, 03608348... (more)ARLINGTON SECURITIES PLC - 1998-10-07 03608348, 03625138, 03608348... (more)ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01 01462555MAGNACROWN LIMITED - 1980-12-31Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (30 parents, 9 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
Linked company numbers found in government register: 02612021, 14585347
Previous names
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10 01464587
ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01 01464587
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
InfoARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10ARLINGTON PROPERTY HOLDINGS LIMITED - 2007-07-10GOULDITAR NO. 170 LIMITED - 2007-07-10Registered number 02612021Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BGPRIVATE LIMITED COMPANY incorporated on 1991-05-17 and dissolved on 2018-08-14 (27 years 2 months). The company status is Dissolved.CIF 0GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
SRegistered number 2612021Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BGLimited By Shares in Uk, EnglandCIF 1 CIF 2GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
SRegistered number 2612021Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BGLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10APH (BRACKNELL) LIMITED - 1993-05-10GOULDITAR NO. 189 LIMITED - 1991-11-01 02931058, 02421511, 02729350... (more)Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2APH (MANOR ROAD) LIMITED - 1994-03-23GOULDITAR NO. 195 LIMITED - 1992-02-06 02931058, 02421511, 02729350... (more)Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ 2018-04-23CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3GOULDITAR NO. 333 LIMITED - 1994-03-08 02931058, 02421511, 02729350... (more)Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4APH (COWLEY) LIMITED - 1992-12-11GOULDITAR NO. 213 LIMITED - 1992-02-06 02931058, 02421511, 02729350... (more)Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 5GOULDITAR NO. 363 LIMITED - 1994-06-27 02421511, 02729350, 02805620... (more)Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.