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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
    Dunlop, James Angus
    Born in August 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Watson, James William David
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Alasdair David
    Born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Henry Bell
    Born in August 1973
    Individual (96 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    IMCO (20074) LLP - 2007-04-12
    icon of address72, Broadwick Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Brett, John Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 2
    Robbers, Simone
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Moscow, Simon Brett
    Company Director born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Dart, Nicholas Charles James
    Asset Manager born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2004-08-17
    OF - Director → CIF 0
  • 5
    Britton, James Alexander
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Talbot, Alison Janet
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 7
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Matthews, Robert John
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2004-06-17
    OF - Director → CIF 0
    Matthews, Robert John
    Surveyor born in February 1963
    Individual (7 offsprings)
    icon of calendar 2006-09-08 ~ 2022-01-19
    OF - Director → CIF 0
  • 9
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 10
    Reid, Iain Alexander
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 11
    Murray, Cameron Shaun
    Chartered Surveyor born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Ireland, Nicholas James Patrick
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Ferguson, James Gerard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Greig, Kenneth John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 16
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-08 ~ 2000-11-22
    PE - Nominee Director → CIF 0
  • 18
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2015-01-19 ~ 2020-03-31
    PE - Secretary → CIF 0
  • 19
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2020-03-31 ~ 2023-06-30
    PE - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-08 ~ 2000-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRITAX LONDON LOGISTICS GP LIMITED

Previous names
AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRITAX LONDON LOGISTICS GP LIMITED
    Info
    AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2025-05-30
    TYREBAND LIMITED - 2025-05-30
    Registered number 04067883
    icon of address72 Broadwick Street, London W1F 9QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • TRITAX LONDON LOGISTICS GP LIMITED
    S
    Registered number 04067883
    icon of address72, Broadwick Street, London, United Kingdom, W1F 9QZ
    Limited Company in United Kingdom, England
    CIF 1
    Private Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03
    REALBREEZE LIMITED - 2002-04-03
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AIRPORT INDUSTRIAL NOMINEES LIMITED - 2025-06-03
    VASEBAND LIMITED - 2001-03-15
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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