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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
Active 8
  • 1
    Ralston, Peter Christopher
    Born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Crossland, Charles Edward
    Born in February 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Young, Stephen Richard
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Robert Paul
    Born in September 1968
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Jason Duncan
    Born in May 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Cornell, James Martin
    Born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
  • 7
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom
    Active Corporate (6 parents, 114 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Secretary → CIF 0
  • 8
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    INTERCEDE 1357 LIMITED - 1998-09-29
    EAST FLIGHT LIMITED - 2003-12-11
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 1999-02-24
    OF - Director → CIF 0
    Baker, Ian Edward
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 2
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Richards, Windsor
    Construction Director born in December 1948
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 4
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-07-04
    OF - Director → CIF 0
    icon of calendar 2008-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Murray, Nicholas Stuart Granville
    Development Surveyor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 6
    O'connor, John Patrick
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2006-07-04
    OF - Director → CIF 0
  • 7
    Shaw, Charles De Vere, Sir
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    O'sullivan, Michael James
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Moore, Roger
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Hunter, David Ian
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Pardoe, Charles
    Director born in July 1960
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 12
    Bibby, William Howard
    Chartered Surveyor born in September 1949
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Williams, Nigel Murray
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Phillips, Paul Travis
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Wilkinson, Robert William Ian
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 16
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Duffield, David Mark Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-24 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 18
    Brown, Austen Patrick, Sir
    Non Executive Director born in April 1940
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 19
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 1999-03-22
    OF - Director → CIF 0
    icon of calendar 2005-04-29 ~ 2005-05-03
    OF - Director → CIF 0
    icon of calendar 2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 20
    Mully, Richard Stephen
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 21
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Macdougall, Patrick Lorn
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 23
    Jordan, Terence Frank
    Architect born in October 1941
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 24
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Heslop, Paul David
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ 2025-09-19
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-31 ~ 1998-09-14
    PE - Nominee Director → CIF 0
    1998-07-31 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-31 ~ 1998-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOODMAN REAL ESTATE SERVICES (UK) LIMITED

Previous names
ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ARLINGTON SECURITIES PLC - 2003-05-09
ARLINGTON SECURITIES LIMITED - 2003-12-11
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GOODMAN REAL ESTATE SERVICES (UK) LIMITED
    Info
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2007-07-04
    ARLINGTON SECURITIES (2003) LIMITED - 2007-07-04
    ARLINGTON SECURITIES PLC - 2007-07-04
    ARLINGTON SECURITIES LIMITED - 2007-07-04
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 2007-07-04
    Registered number 03608348
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-31 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • GOODMAN REAL ESTATE SERVICES (UK) LIMITED
    S
    Registered number 360348
    icon of addressNelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 1
  • GOODMAN REAL ESTATE SERVICES (UK) LIMITED
    S
    Registered number 3608348
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AF
    CIF 2
  • GOODMAN REAL ESTATE SERVICES (UK) LIMITED
    S
    Registered number 3608348
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    GOODMAN LOGISTICS 11 (GP) LLP - 2024-04-12
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2022-10-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    GOODMAN LOGISTICS SPIRIT (FIVE) GP LLP - 2025-08-26
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-11-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    GOODMAN LOGISTICS SPIRIT (FOUR) GP LLP - 2025-08-26
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-11-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    GOODMAN LOGISTICS II (ONE) GP LLP - 2024-10-18
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-10-18 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    GOODMAN LOGISTICS SPIRIT (SIX) GP LLP - 2025-08-26
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-11-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    GOODMAN LOGISTICS 10 (GP) LLP - 2024-11-08
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-11-07 ~ now
    CIF 6 - LLP Designated Member → ME
  • 7
    GOODMAN LOGISTICS II (TWO) GP LLP - 2024-10-21
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-10-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES PLC - 1998-10-07
    MAGNACROWN LIMITED - 1980-12-31
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    GOODMAN UK PARTNERSHIP III GP LLP - 2025-06-23
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-10-19 ~ now
    CIF 9 - LLP Designated Member → ME
  • 10
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-08-03 ~ now
    CIF 10 - LLP Designated Member → ME
  • 11
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-07-30 ~ now
    CIF 11 - LLP Designated Member → ME
  • 12
    icon of addressNelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-06 ~ dissolved
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 9
  • 1
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 2
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOODMAN LP (UK) LIMITED - 2017-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
    ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
    ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
    GOULDITAR NO. 105 LIMITED - 1991-01-14
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-13
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-13
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 5
    ARLINGTONONLINE LIMITED - 2004-02-17
    ARLINGTON NET LTD - 2004-06-25
    ARLINGTON NET SERVICES LTD - 2007-07-05
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-13
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 6
    ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
    OCEANROAM LIMITED - 2003-03-05
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-13
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    ARLINGTON SCIENCE PARK GP LIMITED - 2007-07-05
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-13
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    FLAMELINK LIMITED - 1984-11-20
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2023-06-13
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    APH (MANOR ROAD) LIMITED - 1994-03-23
    GOULDITAR NO. 195 LIMITED - 1992-02-06
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ 2023-06-13
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.