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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 40
  • 1
    Sparks, Raymond Richard
    Individual (17 offsprings)
    Officer
    1997-04-04 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 2
    Edwards, Nicholas William John
    Finance Director born in November 1973
    Individual (149 offsprings)
    Officer
    2012-01-31 ~ 2014-07-29
    OF - Director → CIF 0
  • 3
    Griffiths, Andrew Donald
    Company Director born in September 1958
    Individual (171 offsprings)
    Officer
    2005-06-08 ~ 2005-08-08
    OF - Director → CIF 0
  • 4
    Dodds, Stephen Christopher
    Surveyor born in March 1960
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2005-06-08
    OF - Director → CIF 0
  • 5
    Giard, Laurence Yolande
    Company Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual (18 offsprings)
    Officer
    1997-04-04 ~ 1998-12-30
    OF - Director → CIF 0
  • 7
    Turner, Alex James
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2009-06-03 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    Curtis, Neil Carl
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Curtis, Neil Carl
    Individual (11 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Neil Carl Curtis
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2015-06-30 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Jones, Richard William
    Company Director born in February 1957
    Individual (189 offsprings)
    Officer
    2005-06-08 ~ 2006-02-09
    OF - Director → CIF 0
  • 11
    Noakes, Colin
    Chartered Surveyor born in June 1945
    Individual (8 offsprings)
    Officer
    2004-08-12 ~ 2005-06-08
    OF - Director → CIF 0
  • 12
    Fernandez, Michelle
    Individual (36 offsprings)
    Officer
    2005-06-08 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 13
    Charlton, John Michael
    Company Official born in September 1943
    Individual (25 offsprings)
    Officer
    1997-04-04 ~ 1998-08-03
    OF - Director → CIF 0
  • 14
    Radder, Helmut Kurt Hans
    Company Official born in April 1941
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 1998-12-30
    OF - Director → CIF 0
  • 15
    Isherwood, Simon Martin
    Surveyor born in August 1960
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 16
    Walker, Rhiannon Ellis
    Individual (61 offsprings)
    Officer
    2000-11-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 17
    Osborn, Gareth John
    Company Director born in August 1962
    Individual (286 offsprings)
    Officer
    2012-01-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Grose, David Leonard
    Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2011-04-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Chapman, Julia Jacquetta Caroline
    Finance Director born in June 1959
    Individual (20 offsprings)
    Officer
    2000-04-17 ~ 2000-11-01
    OF - Director → CIF 0
    Chapman, Julia Jacquetta Caroline
    Finance Director
    Individual (20 offsprings)
    Officer
    2000-04-17 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 20
    Redwood, Nicholas Paul Kenneth
    Chartered Surveyor born in December 1957
    Individual (44 offsprings)
    Officer
    2005-12-09 ~ 2006-02-09
    OF - Director → CIF 0
  • 21
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1996-04-19 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 22
    Holland, Jonathan Robert William
    Fund Manager born in May 1971
    Individual (12 offsprings)
    Officer
    2010-09-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Hill, Malcolm William
    Projects Director born in July 1939
    Individual (10 offsprings)
    Officer
    1998-12-30 ~ 2002-06-26
    OF - Director → CIF 0
  • 24
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
  • 25
    Curtis, Alan James
    Born in January 1948
    Individual (89 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 26
    Davies, Helen
    Financial Controller
    Individual (66 offsprings)
    Officer
    1998-12-30 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 27
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    Officer
    1997-04-04 ~ 1998-12-30
    OF - Director → CIF 0
  • 28
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (83 offsprings)
    Officer
    2006-02-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Vallance, Christopher, Dr
    Corporate Treasurer born in November 1944
    Individual (11 offsprings)
    Officer
    1997-04-04 ~ 1998-12-30
    OF - Director → CIF 0
  • 30
    Bradford, Douglas Philip
    Chartered Surveyor born in October 1954
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2009-06-03
    OF - Director → CIF 0
  • 31
    Cope, Graham Anthony
    Legal Director
    Individual (179 offsprings)
    Officer
    2003-01-01 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 32
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (155 offsprings)
    Officer
    2012-01-31 ~ 2014-07-29
    OF - Director → CIF 0
  • 33
    Mccarthy, Anne Patricia
    Individual (43 offsprings)
    Officer
    1998-02-16 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 34
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2012-01-31 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 35
    Gillett, Philip John
    Accountant born in January 1951
    Individual (40 offsprings)
    Officer
    1997-04-04 ~ 1998-12-30
    OF - Director → CIF 0
  • 36
    Mcgivern, Jayne Eleanor
    Managing Director born in December 1960
    Individual (70 offsprings)
    Officer
    1998-12-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 37
    THE UK LOGISTICS (NOMINEE 1) LIMITED
    - now 05617111 05617123
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    Cunard House, 15 Regent Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    THE UK LOGISTICS (NOMINEE 2) LIMITED
    - now 05617123 05617111
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    Cunard House, 15 Regent Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 39
    CRE ASSET MANAGEMENT LIMITED
    11588185
    9, Market Place, Brackley, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-12-18 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 230 offsprings)
    Officer
    2006-02-09 ~ 2012-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED

Period: 1996-04-19 ~ now
Company number: 03188573
Registered name
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
66,573 GBP2024-12-31
55,533 GBP2023-12-31
Creditors
Current
-10,868 GBP2024-12-31
-9,993 GBP2023-12-31
Net Current Assets/Liabilities
55,705 GBP2024-12-31
45,540 GBP2023-12-31
Total Assets Less Current Liabilities
55,705 GBP2024-12-31
45,540 GBP2023-12-31
Accrued Liabilities/Deferred Income
-45,689 GBP2024-12-31
-45,524 GBP2023-12-31
Net Assets/Liabilities
10,016 GBP2024-12-31
16 GBP2023-12-31
Equity
10,016 GBP2024-12-31
16 GBP2023-12-31

  • SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    Info
    Registered number 03188573
    Pendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-19 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 April 2026 and licensed under the Open Government Licence v3.0.