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 3
  • 1
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (286 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 78 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Ichiki, Hiroto
    Manager born in June 1962
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2009-08-05
    OF - Director → CIF 0
  • 2
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-06-24 ~ 1999-09-20
    OF - Director → CIF 0
  • 3
    Cosgrove, Karma Lhamo
    Company Secretary born in October 1970
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 1999-09-20
    OF - Director → CIF 0
  • 4
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual
    Officer
    2000-06-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2004-04-01 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 6
    Yahamoto, Taizo
    Company Director born in June 1955
    Individual
    Officer
    2000-09-07 ~ 2003-08-22
    OF - Director → CIF 0
  • 7
    Dalton, Maurice
    Commercial Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (8 offsprings)
    Officer
    2014-09-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 9
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (5 offsprings)
    Officer
    2009-02-09 ~ 2014-09-25
    OF - Director → CIF 0
  • 10
    Wythe, John Michael
    Fund Manager born in December 1956
    Individual (15 offsprings)
    Officer
    2001-04-11 ~ 2009-02-09
    OF - Director → CIF 0
  • 11
    Meersch, Andrew David Vander
    Chartered Engineer born in January 1947
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2003-09-04
    OF - Director → CIF 0
  • 12
    Phillips, David
    Born in March 1960
    Individual (45 offsprings)
    Officer
    2000-09-07 ~ 2002-04-10
    OF - Director → CIF 0
  • 13
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-06-24 ~ 1999-09-07
    OF - Director → CIF 0
  • 14
    Shibasaki, Katsumi
    President And Ceo born in February 1949
    Individual
    Officer
    2003-09-10 ~ 2007-03-12
    OF - Director → CIF 0
  • 15
    Harcourt, John Benjamin
    Development Director born in August 1974
    Individual (5 offsprings)
    Officer
    2009-08-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 16
    Harvey, George Kenneth
    Individual
    Officer
    2002-11-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 17
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 18
    Lizawa`, Hiroaki
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    Iizawa, Hiroaki
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 19
    Vander Meersch, Caroline Anne
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2000-06-28
    OF - Director → CIF 0
    Vander Meersch, Caroline Anne
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 20
    Rutherford, Michael Paul
    Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2002-11-29
    OF - Director → CIF 0
    Rutherford, Michael Paul
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-24 ~ 1999-07-13
    PE - Nominee Secretary → CIF 0
  • 22
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-07-13 ~ 1999-09-20
    PE - Secretary → CIF 0
  • 23
    TRITAX BIG BOX REIT PLC - now
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Active Corporate (8 parents, 169 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HORTON ROAD LIMITED

Previous names
STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
PRECIS (1772) LIMITED - 1999-10-01
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 - 1999-10-01
    Registered number 03795377
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 1999-06-24 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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
Active 1
  • STOCKLEY PARK WEST LIMITED - 2014-10-02
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.