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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 24
  • 1
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (34 offsprings)
    Officer
    2000-12-12 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (22 offsprings)
    Officer
    2005-05-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Brett, John Michael
    Individual (33 offsprings)
    Officer
    2004-05-31 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 4
    Robbers, Simone
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Franklin, Henry Bell
    Born in August 1973
    Individual (115 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Talbot, Alison Janet, Ms.
    Individual (32 offsprings)
    Officer
    2000-12-12 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 7
    Ferguson, James Gerard
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    2004-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Watson, James William David
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Alasdair David
    Born in September 1961
    Individual (141 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Britton, James Alexander
    Company Director born in January 1979
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (71 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Cameron Shaun
    Chartered Surveyor born in August 1969
    Individual (34 offsprings)
    Officer
    2016-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Matthews, Robert John
    Director born in February 1963
    Individual (21 offsprings)
    Officer
    2001-07-20 ~ 2004-06-17
    OF - Director → CIF 0
    Matthews, Robert John
    Surveyor born in February 1963
    Individual (21 offsprings)
    2006-09-08 ~ 2022-01-19
    OF - Director → CIF 0
  • 14
    Moscow, Simon Brett
    Company Director born in October 1973
    Individual (32 offsprings)
    Officer
    2022-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 16
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (28 offsprings)
    Officer
    2000-12-12 ~ 2005-03-04
    OF - Director → CIF 0
  • 17
    Dunlop, James Angus
    Born in August 1967
    Individual (73 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Ireland, Nicholas James Patrick
    Company Director born in November 1968
    Individual (28 offsprings)
    Officer
    2022-01-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Reid, Iain Alexander
    Born in May 1962
    Individual (27 offsprings)
    Officer
    2001-02-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 20
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    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
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2015-01-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 21
    TRITAX LONDON LOGISTICS GP LIMITED
    - now 04067883
    AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30 04067883 LP007299
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72, Broadwick Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-11-23 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 23
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    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
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2020-03-31 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-11-23 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON LOGISTICS NOMINEES LIMITED

Period: 2025-06-03 ~ now
Company number: 04112866 04334824... (more)
Registered names
LONDON LOGISTICS NOMINEES LIMITED - now 04334824... (more)
VASEBAND LIMITED - 2001-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • LONDON LOGISTICS NOMINEES LIMITED
    Info
    AIRPORT INDUSTRIAL NOMINEES LIMITED - 2025-06-03
    VASEBAND LIMITED - 2025-06-03
    Registered number 04112866
    72 Broadwick Street, London W1F 9QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.