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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Kennedy, David Mario
    Director born in November 1938
    Individual (15 offsprings)
    Officer
    2002-04-09 ~ 2007-01-19
    OF - Director → CIF 0
  • 2
    Higginbotham, Matthew John
    Head Of Investor And Intermediary Services Emea born in June 1976
    Individual (11 offsprings)
    Officer
    2020-12-09 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Quinn, Kieran
    Councillor born in September 1961
    Individual (13 offsprings)
    Officer
    2012-07-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Smith, Peter Richard Charles, Lord
    Councillor born in July 1945
    Individual (23 offsprings)
    Officer
    2002-03-28 ~ 2010-01-18
    OF - Director → CIF 0
  • 5
    Muirhead, Geoffrey
    Group Chief Executive born in July 1949
    Individual (38 offsprings)
    Officer
    2001-11-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Kaye, Alan
    Individual (1 offspring)
    Officer
    2020-08-07 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 7
    Coates, Penny Ann
    Managing Director born in February 1963
    Individual (9 offsprings)
    Officer
    2009-04-08 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    O'neill, John Alexander
    Retired born in January 1936
    Individual (11 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Willcock, John Marcus
    Director born in May 1963
    Individual (127 offsprings)
    Officer
    2020-08-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Hunter, Mark, Cllr
    Full Time Council Leader born in July 1957
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 11
    Coke, James Russell
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Burns, Rowena
    Group Strategy Director born in August 1953
    Individual (51 offsprings)
    Officer
    2001-11-28 ~ 2008-03-13
    OF - Director → CIF 0
  • 13
    Lauder, Stephen
    Director born in February 1978
    Individual (100 offsprings)
    Officer
    2020-08-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Hancox, Michael John
    Chief Executive Officer born in April 1966
    Individual (58 offsprings)
    Officer
    2007-02-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Goddard, David
    Councillor born in October 1952
    Individual (8 offsprings)
    Officer
    2010-02-11 ~ 2012-05-04
    OF - Director → CIF 0
  • 16
    Millard, Brian John, Dr
    Publisher born in November 1937
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 17
    Partridge, David John Gratiaen
    Company Director born in August 1958
    Individual (212 offsprings)
    Officer
    2010-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Murray, Madeline, Councillor
    Councillor born in August 1944
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Ridley, Horace Frederick
    Director born in December 1937
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2002-06-13
    OF - Director → CIF 0
  • 20
    Smith, Brenda Lucy
    Company Director born in August 1951
    Individual (23 offsprings)
    Officer
    2004-01-19 ~ 2010-01-18
    OF - Director → CIF 0
  • 21
    Harrison, Brian, Councillor
    Councillor born in September 1933
    Individual (13 offsprings)
    Officer
    2002-03-28 ~ 2010-05-07
    OF - Director → CIF 0
  • 22
    Keller, Joyce Enid, Councillor
    Retired born in March 1929
    Individual (8 offsprings)
    Officer
    2002-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (223 offsprings)
    Officer
    2005-09-07 ~ 2007-11-08
    OF - Director → CIF 0
  • 24
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (38 offsprings)
    Officer
    2002-03-28 ~ 2005-09-09
    OF - Director → CIF 0
  • 25
    Roberts, Peter Lewis, Councillor
    Councillor born in June 1946
    Individual (14 offsprings)
    Officer
    2002-03-28 ~ 2002-06-13
    OF - Director → CIF 0
  • 26
    Stone, Peter William
    Born in June 1965
    Individual (62 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 27
    Salmon, Margaret
    Director born in July 1947
    Individual (15 offsprings)
    Officer
    2002-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Chambers, Stuart John
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    2010-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 29
    Karim, Shazna
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Murray, Vanda
    Director born in December 1960
    Individual (33 offsprings)
    Officer
    2010-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 31
    Marshall, Thomas Warwick
    Chartered Surveyor & Co Dir born in October 1945
    Individual (23 offsprings)
    Officer
    2004-01-19 ~ 2010-01-18
    OF - Director → CIF 0
  • 32
    Wallace, James Archibald Simpson
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    2008-01-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (87 offsprings)
    Officer
    2010-10-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 34
    Lancaster, David Anthony
    Councillor born in April 1944
    Individual (24 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Gooddie, Michael John
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2004-01-19 ~ 2007-01-19
    OF - Director → CIF 0
  • 36
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (34 offsprings)
    Officer
    2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 37
    Weeks, Thomas William
    Born in June 1978
    Individual (44 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 38
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (89 offsprings)
    Officer
    2020-08-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 39
    Medlicott, Michael Geoffrey
    Company Director born in June 1943
    Individual (16 offsprings)
    Officer
    2004-01-19 ~ 2010-01-18
    OF - Director → CIF 0
  • 40
    Pysden, Edward Scott
    Solicitor born in May 1948
    Individual (17 offsprings)
    Officer
    2008-11-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 41
    Hinds, Charles William Victor
    Councillor born in May 1945
    Individual (17 offsprings)
    Officer
    2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 42
    O'toole, John Kenneth
    Director born in May 1974
    Individual (58 offsprings)
    Officer
    2012-01-16 ~ 2013-02-28
    OF - Director → CIF 0
    2013-03-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 43
    Morrogh, Christopher John
    Director born in March 1963
    Individual (59 offsprings)
    Officer
    2020-08-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    Thompson, Neil Philip
    Director born in January 1971
    Individual (66 offsprings)
    Officer
    2011-10-27 ~ 2020-08-07
    OF - Director → CIF 0
  • 45
    Jones, Robin Murray
    Born in December 1982
    Individual (36 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 46
    Cornish, Andrew John
    Company Director born in February 1966
    Individual (67 offsprings)
    Officer
    2008-11-13 ~ 2010-09-15
    OF - Director → CIF 0
  • 47
    Leese, Richard Charles
    Leader Of The Council born in April 1951
    Individual (28 offsprings)
    Officer
    2010-05-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 48
    Howarth, Robert Lever, Councillor
    Retired born in July 1927
    Individual (7 offsprings)
    Officer
    2002-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 49
    Nangle, Claire Margaret Mary
    Company Secretary born in October 1966
    Individual (12 offsprings)
    Officer
    2002-03-28 ~ 2003-06-12
    OF - Director → CIF 0
  • 50
    Spindler, Angela Lesley
    Retail Director born in August 1962
    Individual (24 offsprings)
    Officer
    2008-01-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 51
    Davies, Michael Thomas
    Company Director born in August 1947
    Individual (60 offsprings)
    Officer
    2009-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 52
    Hancock, John Michael
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    2002-03-28 ~ 2008-01-19
    OF - Director → CIF 0
  • 53
    Jones, Alan
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 54
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 55
    Priest, Bernard, Dr
    Further Education Consultants And Local Councillo born in May 1949
    Individual (16 offsprings)
    Officer
    2011-06-08 ~ 2013-01-28
    OF - Director → CIF 0
  • 56
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 44 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 57
    MANCHESTER PROFESSIONAL SERVICES LTD
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now 01997391
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    Manchester Own Hall, Po Box 532, Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (25 parents, 49 offsprings)
    Equity (Company account)
    1,201 GBP2024-03-31
    Officer
    2001-11-28 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 58
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 59
    MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED
    08338555
    6th Floor, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRILOGY LOGISTICS REIT LIMITED

Period: 2002-01-29 ~ now
Company number: 04330721
Registered names
TRILOGY LOGISTICS REIT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • TRILOGY LOGISTICS REIT LIMITED
    Info
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2024-10-18
    THE MANCHESTER AIRPORT GROUP PLC - 2024-10-18
    MAG INVESTMENT ASSETS PLC - 2024-10-18
    MANCHESTER AIRPORT GROUP PLC - 2024-10-18
    Registered number 04330721
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • TRILOGY LOGISTICS REIT LIMITED
    S
    Registered number 04330721
    Cannon Place, 78 Cannon Street, London, EC4N 6AG
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CURTIS SUBSIDIARY LIMITED
    15837695
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MANCHESTER AIRPORT GROUP FINANCE LIMITED
    08338561
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MANCHESTER AIRPORT GROUP FUNDING PLC
    08826541
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PARSONAGE FARM (STANSTED) LIMITED
    06257764
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2024-01-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TRILOGY LOGISTICS REIT INVESTMENT HOLDCO LIMITED
    16144752
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TRILOGY LOGISTICS REIT STN HOLDCO LIMITED
    16613363
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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