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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 22
  • 1
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    2007-01-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Walters, Jayne Sara
    Individual (29 offsprings)
    Officer
    2000-03-20 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 3
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Michael James
    Director born in October 1966
    Individual (75 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Pope, Nigel Howard
    Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2001-05-25 ~ 2009-12-31
    OF - Director → CIF 0
    Pope, Nigel Howard
    Individual (188 offsprings)
    Officer
    2002-04-19 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 6
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (72 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    2007-01-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (55 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Silver, Trevor Hugh
    Director born in February 1953
    Individual (43 offsprings)
    Officer
    1998-04-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 10
    Cole, James
    Chief Executive born in December 1964
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Arthur, Kevin Mccabe
    Director born in October 1962
    Individual (33 offsprings)
    Officer
    1998-04-02 ~ 2000-03-20
    OF - Director → CIF 0
    Arthur, Kevin Mccabe
    Individual (33 offsprings)
    Officer
    1998-04-21 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 12
    Wattles, Thomas
    Managing Director born in February 1952
    Individual (7 offsprings)
    Officer
    2001-11-13 ~ 2002-08-02
    OF - Director → CIF 0
  • 13
    Glatman, Mark Lewis
    Sol Cd born in August 1956
    Individual (85 offsprings)
    Officer
    1998-04-02 ~ 2000-03-20
    OF - Director → CIF 0
    Glatman, Mark Lewis
    Sol Cd
    Individual (85 offsprings)
    Officer
    1998-04-02 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 14
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Perkins, Michael Frederick
    Executive born in January 1963
    Individual (9 offsprings)
    Officer
    2002-08-02 ~ 2003-03-04
    OF - Director → CIF 0
  • 16
    Jeffrey, Alexander Daniel
    Director born in June 1966
    Individual (31 offsprings)
    Officer
    2003-03-19 ~ 2006-10-13
    OF - Director → CIF 0
  • 17
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (143 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-03-11 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-03-11 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
  • 20
    GOODMAN REAL ESTATE ADVISER (UK) LIMITED
    - now 04676362
    ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
    OCEANROAM LIMITED - 2003-03-05
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    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
  • 21
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2020-05-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODMAN ADVISORY (UK) LIMITED

Period: 2007-07-04 ~ 2024-06-04
Company number: 03525209
Registered names
GOODMAN ADVISORY (UK) LIMITED - Dissolved
HACKREMCO (NO.1319) LIMITED - 1998-03-30 01744763... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GOODMAN ADVISORY (UK) LIMITED
    Info
    AKELER SERVICES LIMITED - 2007-07-04
    HACKREMCO (NO.1319) LIMITED - 2007-07-04
    Registered number 03525209
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 and dissolved on 2024-06-04 (26 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.