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 4
  • 1
    Howard, Charles
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
  • 2
    Wrigglesworth, Joseph Stephen
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    2021-11-19 ~ now
    OF - director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 1020 offsprings)
    Officer
    2017-05-18 ~ now
    OF - secretary → CIF 0
  • 4
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Corporate (1 parent, 80 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    2002-09-17 ~ 2003-03-17
    OF - director → CIF 0
  • 2
    Barzegar, Mohammad, Mr.
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2018-05-17
    OF - director → CIF 0
  • 3
    Greenslade, Daniel Mark
    Director born in September 1976
    Individual (127 offsprings)
    Officer
    2018-05-17 ~ 2021-11-19
    OF - director → CIF 0
  • 4
    Shah, Bindi
    Individual
    Officer
    2012-02-08 ~ 2013-01-08
    OF - secretary → CIF 0
  • 5
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (32 offsprings)
    Officer
    2015-07-31 ~ 2017-02-13
    OF - director → CIF 0
  • 6
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - secretary → CIF 0
  • 7
    Karim, Farhad Mawji
    Managing Director born in January 1969
    Individual (32 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - director → CIF 0
  • 8
    Lock, James Robert
    Private Equity Real Estate born in January 1976
    Individual (13 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - director → CIF 0
  • 9
    Pegler, Michael John
    Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - director → CIF 0
  • 10
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    2009-02-18 ~ 2012-02-08
    OF - director → CIF 0
  • 11
    Smith, Nicholas David Mayhew
    Individual (286 offsprings)
    Officer
    2009-07-13 ~ 2012-02-08
    OF - secretary → CIF 0
  • 12
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2002-06-24
    OF - secretary → CIF 0
  • 13
    Stephen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2016-12-05 ~ 2017-11-29
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2001-12-05 ~ 2002-09-17
    OF - director → CIF 0
  • 15
    Jones, Tracy Alexandra
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2014-03-24
    OF - secretary → CIF 0
  • 16
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2012-02-08
    OF - director → CIF 0
  • 17
    Mckie, Gordon Robert
    Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - director → CIF 0
  • 18
    Carter, Simon Geoffrey
    Director born in September 1975
    Individual (17 offsprings)
    Officer
    2017-02-13 ~ 2018-05-17
    OF - director → CIF 0
  • 19
    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
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-05 ~ 2001-12-05
    PE - secretary → CIF 0
  • 20
    Floor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 21
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-05 ~ 2001-12-05
    PE - director → CIF 0
parent relation
Company in focus

TEAL WAKEFIELD NO.2 LIMITED

Previous name
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
Standard Industrial Classification
74990 - Non-trading Company

  • TEAL WAKEFIELD NO.2 LIMITED
    Info
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    Registered number 04335048
    4th Floor 30 Broadwick Street, London W1F 8JB
    Private Limited Company incorporated on 2001-12-05 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.