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 8
  • 1
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (30 offsprings)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
  • 2
    Crossland, Charles Edward
    Chartered Surveyor born in February 1970
    Individual (53 offsprings)
    Officer
    2010-12-31 ~ now
    OF - director → CIF 0
  • 3
    Heslop, Paul David
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2019-11-06 ~ now
    OF - director → CIF 0
  • 4
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (119 offsprings)
    Officer
    2009-11-30 ~ now
    OF - director → CIF 0
  • 5
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (103 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
  • 6
    Harris, Jason Duncan
    Commercial Director born in May 1975
    Individual (59 offsprings)
    Officer
    2011-11-10 ~ now
    OF - director → CIF 0
  • 7
    MGM BIDCO 3 LIMITED - 2007-07-24
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (6 parents, 117 offsprings)
    Officer
    2007-04-13 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2007-04-13 ~ 2009-11-30
    OF - director → CIF 0
  • 2
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    OF - director → CIF 0
  • 3
    Waterlow Domiciliary Limited
    Born in January 1994
    Individual
    Officer
    2000-03-03 ~ 2001-12-31
    OF - director → CIF 0
  • 4
    Walker, Robert Michael
    Company Director born in October 1978
    Individual
    Officer
    2017-12-15 ~ 2019-12-16
    OF - director → CIF 0
  • 5
    Roberts, Peter Charles William
    Chartered Surveyor born in January 1959
    Individual (3 offsprings)
    Officer
    2002-09-15 ~ 2007-04-13
    OF - director → CIF 0
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (3 offsprings)
    2007-06-12 ~ 2008-12-31
    OF - director → CIF 0
  • 6
    Johnston, James Hugh
    Construction Director born in February 1956
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2019-09-27
    OF - director → CIF 0
  • 7
    Brett, David Anthony
    Company Director born in May 1962
    Individual (8 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 (8 offsprings)
    Officer
    2005-08-22 ~ 2007-04-13
    OF - secretary → CIF 0
  • 8
    Smallman, Richard
    Project Manager born in March 1961
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2007-04-13
    OF - director → CIF 0
    Smallman, Richard
    Company Director born in March 1961
    Individual (4 offsprings)
    2008-01-21 ~ 2008-08-18
    OF - director → CIF 0
    Smallman, Richard
    Compnay Director born in March 1961
    Individual (4 offsprings)
    2008-08-19 ~ 2012-03-22
    OF - director → CIF 0
  • 9
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    OF - director → CIF 0
    Hodge, Paul Antony
    Individual (16 offsprings)
    Officer
    2003-02-03 ~ 2005-08-22
    OF - secretary → CIF 0
  • 10
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (34 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    OF - director → CIF 0
  • 11
    Court, Gregory James
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2001-12-31 ~ 2005-12-15
    OF - director → CIF 0
  • 12
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    2001-12-31 ~ 2009-12-31
    OF - director → CIF 0
    Keir, David Christopher Lindsay
    Director
    Individual (45 offsprings)
    Officer
    2001-12-31 ~ 2003-02-03
    OF - secretary → CIF 0
  • 13
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-03-03 ~ 2001-12-31
    PE - secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-08 ~ 2000-03-03
    PE - nominee-secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-02-08 ~ 2000-03-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Previous names
ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
EBONPACK LIMITED - 2000-04-26
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    Info
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Registered number 03921188
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    Private Limited Company incorporated on 2000-02-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
Active 7
  • 1
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2023-12-31
    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
  • 2
    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 (5 parents)
    Person with significant control
    2020-05-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2023-12-31
    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
  • 4
    FRENBURY PROPERTIES LIMITED - 2010-11-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    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 (5 parents, 1 offspring)
    Person with significant control
    2020-05-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    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
Ceased 4
  • 1
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    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
    C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    380 GBP2023-12-31
    Officer
    2011-04-14 ~ 2011-04-14
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-09
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    GOODMAN LOGISTICS PR LONDON 1 (GP) LLP - 2023-05-10
    GOODMAN LOGISTICS 2 (GP) LLP - 2019-03-08
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 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
  • 4
    The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-27
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.