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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 8
  • 1
    Karim, Shazna
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stone, Peter William
    Born in June 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Coke, James Russell
    Born in September 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Weeks, Thomas William
    Born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Vullo, Giuseppe
    Born in December 1972
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Robin Murray
    Born in December 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 7
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    TRAWELL LIMITED - 1980-12-31
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 51
  • 1
    Chambers, Stuart John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Keller, Joyce Enid, Councillor
    Retired born in March 1929
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Nangle, Claire Margaret Mary
    Company Secretary born in October 1966
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-06-12
    OF - Director → CIF 0
  • 4
    Pysden, Edward Scott
    Solicitor born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Higginbotham, Matthew John
    Head Of Investor And Intermediary Services Emea born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Quinn, Kieran
    Councillor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Goddard, David
    Councillor born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2012-05-04
    OF - Director → CIF 0
  • 8
    Burns, Rowena
    Group Strategy Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2008-03-13
    OF - Director → CIF 0
  • 9
    Muirhead, Geoffrey
    Group Chief Executive born in July 1949
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    O'neill, John Alexander
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Lauder, Stephen
    Director born in February 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Spindler, Angela Lesley
    Retail Director born in August 1962
    Individual
    Officer
    icon of calendar 2008-01-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Davies, Michael Thomas
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Ridley, Horace Frederick
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2002-06-13
    OF - Director → CIF 0
  • 15
    Hunter, Mark, Cllr
    Full Time Council Leader born in July 1957
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 16
    Hinds, Charles William Victor
    Councillor born in May 1945
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    O'toole, John Kenneth
    Director born in May 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2013-02-28
    OF - Director → CIF 0
    icon of calendar 2013-03-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 18
    Pike, Richard Neil
    Group Finance Director born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2007-11-08
    OF - Director → CIF 0
  • 19
    Duncan, Kenneth
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 20
    Medlicott, Michael Geoffrey
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2010-01-18
    OF - Director → CIF 0
  • 21
    Lancaster, David Anthony
    Councillor born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Leese, Richard Charles
    Leader Of The Council born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 23
    Murray, Vanda
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Gooddie, Michael John
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2007-01-19
    OF - Director → CIF 0
  • 25
    Marshall, Thomas Warwick
    Chartered Surveyor & Co Dir born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2010-01-18
    OF - Director → CIF 0
  • 26
    Thompson, Neil Philip
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2020-08-07
    OF - Director → CIF 0
  • 27
    Hancock, John Michael
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2008-01-19
    OF - Director → CIF 0
  • 28
    Howarth, Robert Lever, Councillor
    Retired born in July 1927
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Murray, Madeline, Councillor
    Councillor born in August 1944
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Jones, Alan
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-10-16
    OF - Director → CIF 0
  • 31
    Salmon, Margaret
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Partridge, David John Gratiaen
    Company Director born in August 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 34
    Cornish, Andrew John
    Company Director born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2010-09-15
    OF - Director → CIF 0
  • 35
    Smith, Brenda Lucy
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2010-01-18
    OF - Director → CIF 0
  • 36
    Wallace, James Archibald Simpson
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2008-01-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 37
    Kaye, Alan
    Individual
    Officer
    icon of calendar 2020-08-07 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 38
    Millard, Brian John, Dr
    Publisher born in November 1937
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 39
    Coates, Penny Ann
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2012-01-16
    OF - Director → CIF 0
  • 40
    Priest, Bernard, Dr
    Further Education Consultants And Local Councillo born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2013-01-28
    OF - Director → CIF 0
  • 41
    Roberts, Peter Lewis, Councillor
    Councillor born in June 1946
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2002-06-13
    OF - Director → CIF 0
  • 42
    Harrison, Brian, Councillor
    Councillor born in September 1933
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2010-05-07
    OF - Director → CIF 0
  • 43
    Willcock, John Marcus
    Director born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    Cornish, Charles Thomas
    Chief Executive born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 45
    Hancox, Michael John
    Chief Executive Officer born in April 1966
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 46
    Kennedy, David Mario
    Director born in November 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2007-01-19
    OF - Director → CIF 0
  • 47
    Morrogh, Christopher John
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 48
    Smith, Peter Richard Charles, Lord
    Councillor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2010-01-18
    OF - Director → CIF 0
  • 49
    Ridal, Philip Martin
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2005-09-09
    OF - Director → CIF 0
  • 50
    MANCHESTER PROFESSIONAL SERVICES LIMITED - now
    TRUSHELFCO (NO. 950) LIMITED - 1986-11-25
    icon of addressManchester Own Hall, Po Box 532, Albert Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    1,201 GBP2024-03-31
    Officer
    2001-11-28 ~ 2020-08-07
    PE - Secretary → CIF 0
  • 51
    icon of address6th Floor, Olympic House, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRILOGY LOGISTICS REIT LIMITED

Previous names
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MANCHESTER AIRPORT GROUP PLC - 2002-01-29
MAG INVESTMENT ASSETS PLC - 2019-03-22
THREADNEEDLE CURTIS LIMITED - 2024-10-18
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
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    THE MANCHESTER AIRPORT GROUP PLC - 2020-08-10
    MANCHESTER AIRPORT GROUP PLC - 2020-08-10
    MAG INVESTMENT ASSETS PLC - 2020-08-10
    THREADNEEDLE CURTIS LIMITED - 2020-08-10
    Registered number 04330721
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years). 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
    icon of addressCannon 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
Active 4
  • 1
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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