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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 25
  • 1
    Barzegar, Mohammad, Mr.
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2014-03-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 3
    Stephen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 4
    Lock, James Robert
    Private Equity Real Estate born in January 1976
    Individual (116 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 5
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (51 offsprings)
    Officer
    2015-07-31 ~ 2017-02-13
    OF - Director → CIF 0
  • 6
    Wrigglesworth, Joseph Stephen
    Born in December 1986
    Individual (13 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Charles
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (20 offsprings)
    Officer
    2009-02-18 ~ 2012-02-08
    OF - Director → CIF 0
  • 9
    Carter, Simon Geoffrey
    Director born in September 1975
    Individual (504 offsprings)
    Officer
    2017-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 10
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (44 offsprings)
    Officer
    2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Jones, Tracy Alexandra
    Individual (26 offsprings)
    Officer
    2013-01-08 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 12
    Karim, Farhad Mawji
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 13
    Shah, Bindi
    Individual (9 offsprings)
    Officer
    2012-02-08 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 14
    Greenslade, Daniel Mark
    Director born in September 1976
    Individual (210 offsprings)
    Officer
    2018-05-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 15
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Mckie, Gordon Robert
    Accountant born in July 1973
    Individual (74 offsprings)
    Officer
    2012-02-08 ~ 2014-01-24
    OF - Director → CIF 0
  • 17
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2001-12-05 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 18
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    2001-12-05 ~ 2002-09-17
    OF - Director → CIF 0
  • 19
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 20
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2003-03-17 ~ 2012-02-08
    OF - Director → CIF 0
  • 21
    CHINA INVESTMENT CORPORATION
    OE033872
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Registered Corporate (1 parent, 82 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-06-19 ~ 2001-12-05
    OF - Director → CIF 0
  • 23
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
  • 24
    Floor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate (11 offsprings)
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2001-06-19 ~ 2001-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TEAL WAKEFIELD NO.1 LIMITED

Period: 2012-02-15 ~ now
Company number: 04237338
Registered names
TEAL WAKEFIELD NO.1 LIMITED - now 04335048
Standard Industrial Classification
74990 - Non-trading Company

  • TEAL WAKEFIELD NO.1 LIMITED
    Info
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2012-02-15
    Registered number 04237338
    4th Floor 30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.