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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.
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2014-03-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Individual (321 offsprings)
    Officer
    2009-07-13 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 3
    Howard, Charles
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Wrigglesworth, Joseph Stephen
    Born in December 1986
    Individual (13 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Mckie, Gordon Robert
    Born in July 1973
    Individual (122 offsprings)
    Officer
    2012-02-08 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Sarjant, Alan John
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2009-02-18 ~ 2012-02-08
    OF - Director → CIF 0
  • 7
    Read, Jonathan Charles
    Born in November 1966
    Individual (60 offsprings)
    Officer
    2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 8
    Starn, William Robert
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2015-07-31 ~ 2017-02-13
    OF - Director → CIF 0
  • 9
    Hodge, Paul Antony
    Born in January 1957
    Individual (154 offsprings)
    Officer
    2001-12-05 ~ 2002-09-17
    OF - Director → CIF 0
  • 10
    Karim, Farhad Mawji
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 11
    Pegler, Michael John
    Accountant born in October 1975
    Individual (157 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Shah, Bindi
    Individual (9 offsprings)
    Officer
    2012-02-08 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 13
    Lock, James Robert
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 14
    Stephenson, Mark William
    Individual (150 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 15
    Lewis, Mark Andrew
    Born in September 1969
    Individual (202 offsprings)
    Officer
    2003-03-17 ~ 2012-02-08
    OF - Director → CIF 0
  • 16
    Jones, Tracy Alexandra
    Individual (26 offsprings)
    Officer
    2013-01-08 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 17
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2018-05-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 18
    Stephen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 19
    Winfield, Corin Robert
    Individual (103 offsprings)
    Officer
    2001-12-05 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 20
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2017-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 21
    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, 2138 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
  • 22
    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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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 (14 parents, 2022 offsprings)
    Officer
    2001-06-19 ~ 2001-12-05
    OF - Director → CIF 0
  • 24
    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 (14 parents, 2114 offsprings)
    Officer
    2001-06-19 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 25
    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
parent relation
Company in focus

TEAL WAKEFIELD NO.1 LIMITED

Period: 2012-02-15 ~ now
Company number: 04237338 04335048
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 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.