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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 26
  • 1
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (321 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (321 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Dalton, Maurice
    Born in April 1958
    Individual (15 offsprings)
    Officer
    2015-12-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Phillips, David
    Born in March 1960
    Individual (133 offsprings)
    Officer
    2000-09-07 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Shibasaki, Katsumi
    Born in February 1949
    Individual (17 offsprings)
    Officer
    2003-09-10 ~ 2007-03-12
    OF - Director → CIF 0
  • 5
    Harcourt, John Benjamin
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2009-08-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 6
    Meersch, Andrew David Vander
    Born in January 1947
    Individual (28 offsprings)
    Officer
    1999-09-20 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Cosgrove, Karma Lhamo
    Born in October 1970
    Individual (20 offsprings)
    Officer
    1999-09-07 ~ 1999-09-20
    OF - Director → CIF 0
  • 8
    Weston, Paul David
    Born in November 1968
    Individual (311 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Wythe, John Michael
    Fund Manager born in December 1956
    Individual (53 offsprings)
    Officer
    2001-04-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 10
    Ichiki, Hiroto
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2009-08-05
    OF - Director → CIF 0
  • 11
    Vander Meersch, Caroline Anne
    Born in September 1963
    Individual (23 offsprings)
    Officer
    1999-09-20 ~ 2000-06-28
    OF - Director → CIF 0
    Vander Meersch, Caroline Anne
    Individual (23 offsprings)
    Officer
    1999-09-20 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 12
    Harvey, George Kenneth
    Individual (8 offsprings)
    Officer
    2002-11-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 13
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2004-04-01 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 14
    Perkins, Christopher Mark Gordon
    Born in May 1960
    Individual (34 offsprings)
    Officer
    2009-02-09 ~ 2014-09-25
    OF - Director → CIF 0
  • 15
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1999-06-24 ~ 1999-09-07
    OF - Director → CIF 0
  • 16
    Rudd-jones, Julian Mark
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2008-03-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 17
    Yahamoto, Taizo
    Born in June 1955
    Individual (16 offsprings)
    Officer
    2000-09-07 ~ 2003-08-22
    OF - Director → CIF 0
  • 18
    Rutherford, Michael Paul
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2000-06-28 ~ 2002-11-29
    OF - Director → CIF 0
    Rutherford, Michael Paul
    Individual (29 offsprings)
    Officer
    2000-06-28 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 19
    Griffiths, Andrew Donald
    Born in September 1958
    Individual (171 offsprings)
    Officer
    2014-09-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 20
    Lizawa`, Hiroaki
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    Iizawa, Hiroaki
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2009-08-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 21
    Broke, Michael Haviland Adlington
    Born in March 1936
    Individual (39 offsprings)
    Officer
    2000-06-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1999-06-24 ~ 1999-09-20
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-24 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 24
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (126 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1999-07-13 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 26
    PELF UK HOLDCO LIMITED
    14320102 14174514
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 84 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HORTON ROAD LIMITED

Period: 2014-10-02 ~ now
Company number: 03795377 04196676
Registered names
HORTON ROAD LIMITED - now 04196676
PRECIS (1772) LIMITED - 1999-10-01 03418692... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HORTON ROAD LIMITED
    Info
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 2014-10-02
    Registered number 03795377
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • HORTON ROAD LIMITED
    S
    Registered number 03795377
    1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HORTON ROAD (1) LIMITED
    - now 04196676 03795377
    STOCKLEY PARK WEST LIMITED - 2014-10-02
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 1 - Has significant influence or control OE

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