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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 3
  • 1
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Ward, Benjamin Marshall
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2001-05-02
    OF - Director → CIF 0
    Ward, Benjamin Marshall
    Solicitor
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 2
    Rutherford, Michael Paul
    Chartered Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2002-11-29
    OF - Director → CIF 0
    Rutherford, Michael Paul
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 3
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 4
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 5
    Meersch, Andrew David Vander
    Chartered Engineer born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2002-05-13
    OF - Director → CIF 0
  • 6
    Harvey, George Kenneth
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Broke, Michael Haviland Adlington
    Director born in March 1936
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Brown, Stanley Michael
    Surveyor born in October 1933
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2006-04-03
    OF - Director → CIF 0
  • 9
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2019-04-10
    OF - Director → CIF 0
  • 10
    Kotomin, Anna
    Trainee Solicitor born in October 1976
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2001-05-02
    OF - Director → CIF 0
  • 11
    Burlumi, Robert
    Engineer born in February 1949
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2003-10-17
    OF - Director → CIF 0
parent relation
Company in focus

HORTON ROAD (1) LIMITED

Previous name
STOCKLEY PARK WEST LIMITED - 2014-10-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HORTON ROAD (1) LIMITED
    Info
    STOCKLEY PARK WEST LIMITED - 2014-10-02
    Registered number 04196676
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-04-09 and dissolved on 2019-10-01 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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