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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 39
  • 1
    Pardoe, Charles
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ 1998-10-09
    OF - Director → CIF 0
    Pardoe, Charles Harmon
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Prout, Geoffrey
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 1999-06-03
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    1998-09-30 ~ 1998-10-09
    OF - Director → CIF 0
    1999-11-03 ~ 2003-07-01
    OF - Director → CIF 0
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
    Austen, Jonathan Martin
    Individual (414 offsprings)
    Officer
    1998-09-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 4
    Phillips, Paul Travis
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1998-10-08 ~ 2002-07-15
    OF - Director → CIF 0
  • 5
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    1999-06-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 6
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    1999-12-02 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 7
    Mully, Richard Stephen
    Born in July 1961
    Individual (34 offsprings)
    Officer
    1998-10-08 ~ 1999-12-02
    OF - Director → CIF 0
  • 8
    Al Nahayan, Sh Ahmed
    Born in October 1968
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 9
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2002-06-25 ~ 2005-09-20
    OF - Director → CIF 0
  • 10
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    1999-06-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    1998-10-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Mundy, Stephen John
    Born in June 1958
    Individual (49 offsprings)
    Officer
    1999-06-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Baker, Ian Edward
    Born in February 1961
    Individual (62 offsprings)
    Officer
    1998-09-30 ~ 1998-10-09
    OF - Director → CIF 0
  • 14
    Short, Jonathan Ottley
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2003-07-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 15
    Banks, Andrew
    Born in September 1964
    Individual (102 offsprings)
    Officer
    2005-09-20 ~ 2005-12-23
    OF - Director → CIF 0
  • 16
    Rozic, Anthony
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2005-12-23 ~ 2016-11-07
    OF - Director → CIF 0
  • 17
    Al Romaithi, Matar
    Born in February 1961
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 18
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    1998-10-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 20
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1998-09-02 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 21
    Shah, Kaushik Muljibhai
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2003-07-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 22
    O'sullivan, Michael James
    Fund Manager Executive born in October 1966
    Individual (87 offsprings)
    Officer
    2005-12-23 ~ 2025-09-11
    OF - Director → CIF 0
  • 23
    Burton, Mark Ashley
    Born in May 1948
    Individual (19 offsprings)
    Officer
    2004-05-18 ~ 2005-12-23
    OF - Director → CIF 0
  • 24
    Crossland, Charles Edward
    Born in February 1970
    Individual (63 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 25
    Goodman, Gregory
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2005-12-23 ~ 2008-12-02
    OF - Director → CIF 0
  • 26
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1998-09-02 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 28
    Al Fardan, Fardan Hassan Ibrahim
    Born in October 1962
    Individual (11 offsprings)
    Officer
    1998-10-09 ~ 2005-12-23
    OF - Director → CIF 0
  • 29
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 30
    Reed, Robert Paul
    Born in September 1968
    Individual (144 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 31
    Danker, Jeffrey Lynn
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 1999-06-03
    OF - Director → CIF 0
  • 32
    Creedy, Mark Peter
    Born in August 1954
    Individual (58 offsprings)
    Officer
    2002-09-24 ~ 2005-12-23
    OF - Director → CIF 0
  • 33
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    2005-05-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 34
    Macdougall, Patrick Lorn
    Born in June 1939
    Individual (12 offsprings)
    Officer
    1999-03-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 35
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2009-12-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1998-09-02 ~ 1998-09-29
    OF - Nominee Secretary → CIF 0
  • 37
    GOODMAN LOGISTICS UK HOLDINGS LIMITED
    - now 05595801 13143544... (more)
    DOLLHURST LIMITED - 2022-09-12
    6, Warwick Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
  • 39
    DOLLPLACE LIMITED
    05595895
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOODMAN UK LIMITED

Period: 2007-07-02 ~ now
Company number: 03625138
Registered names
GOODMAN UK LIMITED - now
ARLINGTON SECURITIES LIMITED - 2007-07-02 03608348... (more)
ARLINGTON SECURITIES PLC - 2005-12-16 03608348... (more)
ARLINGTON SECURITIES LIMITED - 2005-07-29 03608348... (more)
EAST FLIGHT LIMITED - 2003-12-11
INTERCEDE 1357 LIMITED - 1998-09-29 03494340... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GOODMAN UK LIMITED
    Info
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2007-07-02
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    EAST FLIGHT LIMITED - 2007-07-02
    INTERCEDE 1357 LIMITED - 2007-07-02
    Registered number 03625138
    6 Warwick Street, London W1B 5LU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
  • GOODMAN UK LIMITED
    S
    Registered number 3625138
    6, Warwick Street, London, United Kingdom, W1B 5LU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • GOODMAN UK LIMITED
    S
    Registered number 3625138
    6, Warwick Street, London, United Kingdom, W1B 5LU
    Limited By Shares in Uk, England
    CIF 4 CIF 5 CIF 6
    Limited Liability Company in Companies House, England
    CIF 7
  • GOODMAN UK LIMITED
    S
    Registered number 3625138
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 8
  • GOODMAN UK LIMITED
    S
    Registered number 3625138
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
    Limited By Shares in Companies House, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    6 Warwick Street, London, United Kingdom
    Active Corporate (21 parents, 216 offsprings)
    Person with significant control
    2020-04-24 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    GOODMAN BIDCO 3 (UK) LIMITED
    - now 06179077 06208733
    MGM BIDCO 3 LIMITED - 2007-07-24
    6 Warwick Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GOODMAN EASTSIDE LOCKS (UK) LIMITED
    08405350
    6 Warwick Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
    09653379
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    GOODMAN OPERATOR (UK) LIMITED
    - now 06303124
    GPI (UK) LIMITED - 2008-04-04
    GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25
    6 Warwick Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    GOODMAN REAL ESTATE SERVICES (UK) LIMITED
    - now 03608348 04497891... (more)
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    6 Warwick Street, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    GOODMAN UK PARTNERSHIP II FINANCE LIMITED
    - now 12878645 13745863... (more)
    GOODMAN MAPLE (UK) LIMITED
    - 2020-10-20 12878645
    6 Warwick Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-09-14 ~ 2020-11-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    GOODMAN UK PENSION PLAN TRUSTEES LIMITED
    - now 02351872
    GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
    ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10
    START HOLD LIMITED - 1989-04-12
    6 Warwick Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2020-05-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
    - now 04000458
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.