logo
explain how to read the page

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 7
  • 1
    Franklin, Henry Bell
    Born in August 1973
    Individual (96 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Alasdair David
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ireland, Nicholas James Patrick
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Watson, James William David
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Dunlop, James Angus
    Born in August 1967
    Individual (62 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (66 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30 LP007299
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07 LP007299
    TYREBAND LIMITED - 2000-11-22
    72, Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Ferguson, James Gerard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Matthews, Robert John
    Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2004-06-17
    OF - Director → CIF 0
    2006-09-08 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Brett, John Michael
    Individual (7 offsprings)
    Officer
    2004-05-31 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 4
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    2002-03-15 ~ 2005-03-04
    OF - Director → CIF 0
  • 5
    Ireland, Nicholas James Patrick
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Moscow, Simon Brett
    Company Director born in October 1973
    Individual (21 offsprings)
    Officer
    2022-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 8
    Britton, James Alexander
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Robbers, Simone
    Individual
    Officer
    2003-05-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 10
    Greig, Kenneth John
    Solicitor
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 11
    Talbot, Alison Janet
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-03-15 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 12
    Murray, Cameron Shaun
    Chartered Surveyor born in August 1969
    Individual (21 offsprings)
    Officer
    2016-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2005-05-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 14
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
  • 16
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01 SC017546, SC120675
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 00740118, SC017546, SC108419
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2015-01-19 ~ 2020-03-31
    PE - Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-03-15
    PE - Nominee Director → CIF 0
  • 18
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05 SC559544, SC559545, SC605880
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18 SC317950
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14 SC286832, SC559497
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2020-03-31 ~ 2023-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON LOGISTICS NOMINEES B LIMITED

Linked company numbers found in government register: 04334824, 04112866
Previous names
AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03 04112866, 04362298, 04362531
REALBREEZE LIMITED - 2002-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • LONDON LOGISTICS NOMINEES B LIMITED
    Info
    AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03
    REALBREEZE LIMITED - 2025-06-03
    Registered number 04334824
    72 Broadwick Street, London W1F 9QZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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