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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 23
  • 1
    Walker, Robert Michael
    Company Director born in October 1978
    Individual (26 offsprings)
    Officer
    2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Reed, Robert Paul
    Born in September 1968
    Individual (143 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Waterlow Domiciliary Limited
    Born in January 1994
    Individual (17 offsprings)
    Officer
    2000-03-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Court, Gregory James
    Director born in December 1960
    Individual (32 offsprings)
    Officer
    2001-12-31 ~ 2005-12-15
    OF - Director → CIF 0
  • 5
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (119 offsprings)
    Officer
    2001-12-31 ~ 2009-12-31
    OF - Director → CIF 0
    Keir, David Christopher Lindsay
    Director
    Individual (119 offsprings)
    Officer
    2001-12-31 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 6
    Johnston, James Hugh
    Construction Director born in February 1956
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Crossland, Charles Edward
    Born in February 1970
    Individual (63 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (89 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Smallman, Richard
    Project Manager born in March 1961
    Individual (13 offsprings)
    Officer
    2002-07-26 ~ 2007-04-13
    OF - Director → CIF 0
    Smallman, Richard
    Company Director born in March 1961
    Individual (13 offsprings)
    2008-01-21 ~ 2008-08-18
    OF - Director → CIF 0
    Smallman, Richard
    Compnay Director born in March 1961
    Individual (13 offsprings)
    2008-08-19 ~ 2012-03-22
    OF - Director → CIF 0
  • 11
    Harris, Jason Duncan
    Born in May 1975
    Individual (77 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    OF - Director → CIF 0
    Hodge, Paul Antony
    Individual (142 offsprings)
    Officer
    2003-02-03 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 13
    Roberts, Peter Charles William
    Chartered Surveyor born in January 1959
    Individual (30 offsprings)
    Officer
    2002-09-15 ~ 2007-04-13
    OF - Director → CIF 0
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (30 offsprings)
    2007-06-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Brett, David Anthony
    Company Director born in May 1962
    Individual (46 offsprings)
    Officer
    2007-04-13 ~ 2008-08-15
    OF - Director → CIF 0
    2009-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Brett, David Anthony
    Individual (46 offsprings)
    Officer
    2005-08-22 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 15
    Heslop, Paul David
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2019-11-06 ~ 2025-09-19
    OF - Director → CIF 0
  • 16
    Cornell, James Martin
    Born in January 1974
    Individual (177 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (120 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 18
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (83 offsprings)
    Officer
    2007-04-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-02-08 ~ 2000-03-03
    OF - Nominee Director → CIF 0
  • 20
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2000-03-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-02-08 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 22
    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
    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
  • 23
    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
    2007-04-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Period: 2007-07-16 ~ now
Company number: 03921188
Registered names
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED - now
EBONPACK LIMITED - 2000-04-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Related profiles found in government register
  • GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    Info
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2007-07-16
    Registered number 03921188
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    S
    Registered number 03921188
    Arlington House, Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
    UNITED KINGDOM
    CIF 1
  • GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    S
    Registered number 3921188
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
    UNITED KINGDOM
    CIF 2
  • GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    S
    Registered number 3921188
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
    Limited By Shares in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
    06210282
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DERBY COMMERCIAL PARK MANAGEMENT LIMITED
    07605072
    C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-04-14 ~ 2011-04-14
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-09
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    GOODMAN ADVISORY (UK) LIMITED
    - now 03525209
    AKELER SERVICES LIMITED - 2007-07-04
    HACKREMCO (NO.1319) LIMITED - 1998-03-30
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2020-05-15 ~ dissolved
    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
  • 5
    GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    06763286
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GOODMAN LOGISTICS DEVELOPMENT OPPORTUNITIES (GP) LLP - now
    GOODMAN LOGISTICS PR LONDON 1 (GP) LLP - 2023-05-10
    GOODMAN LOGISTICS 2 (GP) LLP
    - 2019-03-08 OC425186 OC432850... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2019-02-06
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2018-12-21 ~ 2019-02-06
    CIF 2 - LLP Designated Member → ME
  • 7
    GOODMAN PETERBOROUGH (UK) LIMITED
    - now 00999151
    FRENBURY PROPERTIES LIMITED - 2010-11-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    GOODMAN REAL ESTATE SERVICES LIMITED
    - now 04497891 03608348... (more)
    AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
    TINKERDALE LIMITED - 2003-03-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-05-15 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    GOODMAN SHEPHERD (UK) LIMITED
    08399722
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED
    - now 05542784
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
    07547312
    The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.