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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Murray, Nicholas Stuart Granville
    Development Surveyor born in June 1962
    Individual (28 offsprings)
    Officer
    2005-02-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 2
    Bibby, William Howard
    Chartered Surveyor born in September 1949
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    1998-09-14 ~ 1999-03-22
    OF - Director → CIF 0
    2005-04-29 ~ 2005-05-03
    OF - Director → CIF 0
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    1999-02-24 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 5
    Brown, Austen Patrick, Sir
    Non Executive Director born in April 1940
    Individual (19 offsprings)
    Officer
    1999-10-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 6
    Phillips, Paul Travis
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (72 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Hunter, David Ian
    Company Director born in October 1953
    Individual (73 offsprings)
    Officer
    2005-02-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Reed, Robert Paul
    Born in September 1968
    Individual (143 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Jason Duncan
    Born in May 1975
    Individual (77 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Young, Stephen Richard
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Wilkinson, Robert William Ian
    Director born in June 1972
    Individual (22 offsprings)
    Officer
    2005-02-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 14
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    1998-10-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Moore, Roger
    Accountant born in August 1944
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Richards, Windsor
    Construction Director born in December 1948
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 17
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1998-10-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Shaw, Charles De Vere, Sir
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    2008-06-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Mully, Richard Stephen
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    1998-10-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 21
    Jordan, Terence Frank
    Architect born in October 1941
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 22
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2005-02-01 ~ 2006-07-04
    OF - Director → CIF 0
    2008-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Pardoe, Charles
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (56 offsprings)
    Officer
    1998-09-14 ~ 1999-02-24
    OF - Director → CIF 0
    Baker, Ian Edward
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    1998-09-14 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 25
    Williams, Nigel Murray
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Cornell, James Martin
    Born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Heslop, Paul David
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2021-02-02 ~ 2025-09-19
    OF - Director → CIF 0
  • 28
    O'sullivan, Michael James
    Director born in October 1966
    Individual (75 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    O'connor, John Patrick
    Company Director born in June 1947
    Individual (22 offsprings)
    Officer
    2005-04-06 ~ 2006-07-04
    OF - Director → CIF 0
  • 30
    Macdougall, Patrick Lorn
    Company Director born in June 1939
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 31
    Crossland, Charles Edward
    Born in February 1970
    Individual (63 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-07-31 ~ 1998-09-14
    OF - Nominee Director → CIF 0
    1998-07-31 ~ 1998-09-14
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-31 ~ 1998-09-14
    OF - Nominee Director → CIF 0
  • 35
    GOODMAN UK LIMITED
    - now 03625138
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    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
    2007-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODMAN REAL ESTATE SERVICES (UK) LIMITED

Period: 2007-07-04 ~ now
Company number: 03608348
Registered names
GOODMAN REAL ESTATE SERVICES (UK) LIMITED - now 04497891... (more)
ARLINGTON PROPERTY SERVICES LTD - 2007-07-04 01516374... (more)
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28 01942248... (more)
ARLINGTON SECURITIES LIMITED - 2003-12-11 03625138... (more)
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02 01464587... (more)
ARLINGTON SECURITIES PLC - 2003-05-09 03625138... (more)
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 LIMITED - 2007-07-04
    ARLINGTON SECURITIES (2003) LIMITED - 2007-07-04
    ARLINGTON SECURITIES PLC - 2007-07-04
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 2007-07-04
    Registered number 03608348
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-31 (27 years 7 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
    Nelson 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
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AF
    CIF 2
  • GOODMAN REAL ESTATE SERVICES (UK) LIMITED
    S
    Registered number 3608348
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ADVANCED RESEARCH CLUSTERS GP LIMITED - now
    ARLINGTON BUSINESS PARKS GP LIMITED
    - 2022-05-05 04233559 01516374... (more)
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Person with significant control
    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
    ARC LP (UK) LIMITED - now
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED
    - 2017-09-23 02805620
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    GOODMAN BUSINESS SERVICES (UK) LIMITED
    - now 02467128
    ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
    ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
    ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
    ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
    GOULDITAR NO. 105 LIMITED - 1991-01-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-13
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
    - now 03601298
    ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-13
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    GOODMAN LOGISTICS LYONS PARK 3 (GP) LLP
    - now OC432855 OC428895... (more)
    GOODMAN LOGISTICS 11 (GP) LLP
    - 2024-04-12 OC432855 OC417362... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-10 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2022-10-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    GOODMAN LOGISTICS SPIRIT (FIVE) GP LLP
    - now OC454478 LP023929... (more)
    GOODMAN LOGISTICS SPIRIT (FIVE) GP LLP
    - 2025-08-26 OC454478 LP023929... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    2024-11-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    GOODMAN LOGISTICS SPIRIT (FOUR) GP LLP
    - now OC454480 LP023928... (more)
    GOODMAN LOGISTICS SPIRIT (FOUR) GP LLP
    - 2025-08-26 OC454480 LP023928... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2024-11-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    GOODMAN LOGISTICS SPIRIT (ONE) GP LLP
    - now OC435661 OC435660... (more)
    GOODMAN LOGISTICS II (ONE) GP LLP
    - 2024-10-18 OC435661 OC435660... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-18 ~ now
    CIF 8 - LLP Designated Member → ME
  • 9
    GOODMAN LOGISTICS SPIRIT (SIX) GP LLP
    - now OC454479 LP023930... (more)
    GOODMAN LOGISTICS SPIRIT (SIX) GP LLP
    - 2025-08-26 OC454479 LP023930... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    2024-11-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    GOODMAN LOGISTICS SPIRIT (THREE) GP LLP
    - now OC432853 LP021190
    GOODMAN LOGISTICS 10 (GP) LLP
    - 2024-11-08 OC432853 OC417362... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2024-11-07 ~ now
    CIF 6 - LLP Designated Member → ME
  • 11
    GOODMAN LOGISTICS SPIRIT (TWO) GP LLP
    - now OC435660 OC435661... (more)
    GOODMAN LOGISTICS II (TWO) GP LLP
    - 2024-10-21 OC435660 OC435661... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 12
    GOODMAN NET SERVICES (UK) LIMITED
    - now 03961157
    ARLINGTON NET SERVICES LTD - 2007-07-05
    ARLINGTON NET LTD - 2004-06-25
    ARLINGTONONLINE LIMITED - 2004-02-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-13
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    GOODMAN REAL ESTATE ADVISER (UK) LIMITED
    - now 04676362
    ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
    OCEANROAM LIMITED - 2003-03-05
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    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
  • 14
    GOODMAN REAL ESTATE DEVELOPMENTS (2003)
    - now 01464587
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    GOODMAN SCIENCE PARK GP (UK) LIMITED
    - now 05166340 05167061
    ARLINGTON SCIENCE PARK GP LIMITED - 2007-07-05
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    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
  • 16
    GOODMAN UK CORE PARTNERSHIP GP LLP
    - now OC439590 LP022181
    GOODMAN UK PARTNERSHIP III GP LLP
    - 2025-06-23 OC439590 OC432788... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    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
    2021-10-19 ~ now
    CIF 9 - LLP Designated Member → ME
  • 17
    GOODMAN UK PARTNERSHIP GP LLP
    OC401112 OC432884... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-08-03 ~ now
    CIF 10 - LLP Designated Member → ME
  • 18
    GOODMAN UK PARTNERSHIP II GP LLP
    OC432788 OC439590... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-07-30 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-07-30 ~ now
    CIF 11 - LLP Designated Member → ME
  • 19
    GOODMAN UK PARTNERSHIP II LLP
    OC432884 LP021340... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2020-08-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 20
    HARBOUR PROPERTIES LIMITED
    - now 01833719
    FLAMELINK LIMITED - 1984-11-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    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
  • 21
    HATFIELD BUSINESS PARK LIMITED
    - now 02678394
    APH (MANOR ROAD) LIMITED - 1994-03-23
    GOULDITAR NO. 195 LIMITED - 1992-02-06
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-03-23 ~ 2023-06-13
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.