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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
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1998-09-02 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 2
    Goodman, Gregory
    Chief Executive Officer born in December 1962
    Individual (5 offsprings)
    Officer
    2005-12-23 ~ 2008-12-02
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 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
    Director
    Individual (394 offsprings)
    Officer
    1998-09-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 4
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    1999-12-02 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 5
    Phillips, Paul Travis
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Mundy, Stephen John
    Chartered Surveyor born in June 1958
    Individual (43 offsprings)
    Officer
    1999-06-03 ~ 2003-07-01
    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
    Reed, Robert Paul
    Born in September 1968
    Individual (143 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Rough, David
    Investment Management born in January 1951
    Individual (37 offsprings)
    Officer
    1999-06-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 10
    Prout, Geoffrey
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1999-05-18 ~ 1999-06-03
    OF - Director → CIF 0
  • 11
    Al Nahayan, Sh Ahmed
    Sr Invest Analyst born in October 1968
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 12
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    1998-10-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Creedy, Mark Peter
    Director born in August 1954
    Individual (52 offsprings)
    Officer
    2002-09-24 ~ 2005-12-23
    OF - Director → CIF 0
  • 14
    Short, Jonathan Ottley
    Investment Chief Executive born in July 1961
    Individual (35 offsprings)
    Officer
    2003-07-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 15
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1998-10-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Danker, Jeffrey Lynn
    Real Estate Investing born in August 1955
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 1999-06-03
    OF - Director → CIF 0
  • 17
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 18
    Mully, Richard Stephen
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    1998-10-08 ~ 1999-12-02
    OF - Director → CIF 0
  • 19
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1998-09-02 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 20
    Burton, Mark Ashley
    Company Director born in May 1948
    Individual (18 offsprings)
    Officer
    2004-05-18 ~ 2005-12-23
    OF - Director → CIF 0
  • 21
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2009-12-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Pardoe, Charles
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 1998-10-09
    OF - Director → CIF 0
    Pardoe, Charles Harmon
    Real Estate Investment Manager born in July 1960
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (56 offsprings)
    Officer
    1998-09-30 ~ 1998-10-09
    OF - Director → CIF 0
  • 24
    Cornell, James Martin
    Born in January 1974
    Individual (177 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 25
    Lapthorne, Richard Douglas
    Director born in April 1943
    Individual (28 offsprings)
    Officer
    2005-05-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 26
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    1999-06-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 27
    Rozic, Anthony
    Chief Financial Officer born in October 1968
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2016-11-07
    OF - Director → CIF 0
  • 28
    Al Romaithi, Matar
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 29
    Banks, Andrew
    Finance Director born in September 1964
    Individual (100 offsprings)
    Officer
    2005-09-20 ~ 2005-12-23
    OF - Director → CIF 0
  • 30
    O'sullivan, Michael James
    Fund Manager Executive born in October 1966
    Individual (75 offsprings)
    Officer
    2005-12-23 ~ 2025-09-11
    OF - Director → CIF 0
  • 31
    Al Fardan, Fardan Hassan Ibrahim
    Executive born in October 1962
    Individual (11 offsprings)
    Officer
    1998-10-09 ~ 2005-12-23
    OF - Director → CIF 0
  • 32
    Macdougall, Patrick Lorn
    Company Director born in June 1939
    Individual (12 offsprings)
    Officer
    1999-03-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 33
    Crossland, Charles Edward
    Born in February 1970
    Individual (63 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 34
    Breedon, Timothy James
    Director born in February 1958
    Individual (27 offsprings)
    Officer
    2002-06-25 ~ 2005-09-20
    OF - Director → CIF 0
  • 35
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 36
    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 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
  • 37
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1998-09-02 ~ 1998-09-29
    OF - Nominee Secretary → CIF 0
  • 38
    GOODMAN LOGISTICS UK HOLDINGS LIMITED
    - now 05595801
    DOLLHURST LIMITED - 2022-09-12
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    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, 198 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → 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 01464587... (more)
ARLINGTON SECURITIES LIMITED - 2005-07-29 03608348... (more)
EAST FLIGHT LIMITED - 2003-12-11
INTERCEDE 1357 LIMITED - 1998-09-29 07242036... (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
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • GOODMAN UK LIMITED
    S
    Registered number 3625138
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    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, United Kingdom
    Active Corporate (21 parents, 198 offsprings)
    Person with significant control
    2020-04-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GOODMAN EASTSIDE LOCKS (UK) LIMITED
    08405350
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, 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
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, 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 12858391... (more)
    GOODMAN MAPLE (UK) LIMITED
    - 2020-10-20 12878645
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-09-14 ~ 2020-11-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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.