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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 6
  • 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 2015-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Robert Paul
    Born in September 1968
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Cornell, James Martin
    Born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ now
    OF - Director → CIF 0
  • 5
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (6 parents, 114 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Secretary → CIF 0
  • 6
    DOLLHURST LIMITED - 2022-09-12
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Rozic, Anthony
    Chief Financial Officer born in October 1968
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2016-11-07
    OF - Director → CIF 0
  • 2
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1998-10-09
    OF - Director → CIF 0
  • 4
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    O'sullivan, Michael James
    Fund Manager Executive born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2025-09-11
    OF - Director → CIF 0
  • 8
    Al Fardan, Fardan Hassan Ibrahim
    Executive born in October 1962
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2005-12-23
    OF - Director → CIF 0
  • 9
    Pardoe, Charles
    Director born in July 1960
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1998-10-09
    OF - Director → CIF 0
    Pardoe, Charles Harmon
    Real Estate Investment Manager born in July 1960
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Banks, Andrew
    Finance Director born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2005-12-23
    OF - Director → CIF 0
  • 11
    Prout, Geoffrey
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 1999-06-03
    OF - Director → CIF 0
  • 12
    Al Romaithi, Matar
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Danker, Jeffrey Lynn
    Real Estate Investing born in August 1955
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 1999-06-03
    OF - Director → CIF 0
  • 14
    Rough, David
    Investment Management born in January 1951
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 15
    Phillips, Paul Travis
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2002-07-15
    OF - Director → CIF 0
  • 16
    Breedon, Timothy James
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2005-09-20
    OF - Director → CIF 0
  • 17
    Burton, Mark Ashley
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2005-12-23
    OF - Director → CIF 0
  • 18
    Short, Jonathan Ottley
    Investment Chief Executive born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 19
    Al Nahayan, Sh Ahmed
    Sr Invest Analyst born in October 1968
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 20
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 21
    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
  • 22
    Duffield, David Mark Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 23
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1998-10-09
    OF - Director → CIF 0
    icon of calendar 1999-11-03 ~ 2003-07-01
    OF - Director → CIF 0
    icon of calendar 2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
    Austen, Jonathan Martin
    Director
    Individual (64 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 24
    Mully, Richard Stephen
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-12-02
    OF - Director → CIF 0
  • 25
    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
  • 26
    Goodman, Gregory
    Chief Executive Officer born in December 1962
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2008-12-02
    OF - Director → CIF 0
  • 27
    Macdougall, Patrick Lorn
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 28
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 29
    Mundy, Stephen John
    Chartered Surveyor born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 30
    Lapthorne, Richard Douglas
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 31
    Creedy, Mark Peter
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2005-12-23
    OF - Director → CIF 0
  • 32
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-09-02 ~ 1998-09-29
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    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
parent relation
Company in focus

GOODMAN UK LIMITED

Previous names
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
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
    INTERCEDE 1357 LIMITED - 2007-07-02
    EAST FLIGHT LIMITED - 2007-07-02
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    Registered number 03625138
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 4 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
    icon of addressCornwall 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
Active 8
  • 1
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 114 offsprings)
    Person with significant control
    icon of calendar 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
    MGM BIDCO 3 LIMITED - 2007-07-24
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    GPI (UK) LIMITED - 2008-04-04
    GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    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
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
    ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10
    START HOLD LIMITED - 1989-04-12
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 8
    EASYDEFINE LIMITED - 2000-10-04
    icon of addressNelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • GOODMAN MAPLE (UK) LIMITED - 2020-10-20
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-09-14 ~ 2020-11-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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