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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 20
  • 1
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    1995-06-29 ~ 1998-09-14
    OF - Director → CIF 0
    Johnston, Andrew James
    Chareted Surveyor born in October 1958
    Individual (81 offsprings)
    2008-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Read, Jonathan David
    Individual (63 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 3
    Reed, Robert Paul
    Director Of Finance And Reporting born in October 1968
    Individual (143 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Lyne, Sarah Jane
    Company Secretary
    Individual (53 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 5
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    1999-02-01 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 7
    Ralston, Peter Christopher
    Solicitor born in October 1973
    Individual (55 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Deigman, Patrick
    Building Surveyor born in March 1952
    Individual (110 offsprings)
    Officer
    1994-06-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Seaton, Stuart Neil
    Born in March 1956
    Individual (119 offsprings)
    Officer
    1994-05-19 ~ 1994-06-15
    OF - Nominee Director → CIF 0
  • 10
    Meenaghan, Evelyn Maria
    Individual (124 offsprings)
    Officer
    1994-05-19 ~ 1994-06-15
    OF - Nominee Secretary → CIF 0
  • 11
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    1999-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Austen, Jonathan Martin
    Director born in July 1956
    Individual (394 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 13
    Smith, Oliver
    Company Director born in March 1967
    Individual (107 offsprings)
    Officer
    1994-06-15 ~ 1994-11-17
    OF - Director → CIF 0
  • 14
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Ferguson, Iain Donald
    Chartered Accountant born in May 1955
    Individual (144 offsprings)
    Officer
    1994-11-17 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Individual (144 offsprings)
    Officer
    1994-06-15 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 16
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 17
    O'sullivan, Michael James
    Director born in October 1966
    Individual (83 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Richards, Windsor
    Cunstruction Director born in December 1948
    Individual (12 offsprings)
    Officer
    1995-06-29 ~ 1998-09-14
    OF - Director → CIF 0
  • 19
    GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
    - now 02612021 14585347
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands, England
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-06-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESTON BUSINESS PARK LIMITED

Period: 1994-06-27 ~ 2018-08-14
Company number: 02931058
Registered names
PRESTON BUSINESS PARK LIMITED - Dissolved
GOULDITAR NO. 363 LIMITED - 1994-06-27 02931054... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PRESTON BUSINESS PARK LIMITED
    Info
    GOULDITAR NO. 363 LIMITED - 1994-06-27
    Registered number 02931058
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-19 and dissolved on 2018-08-14 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.