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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 4
  • 1
    Howard, Charles
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Wrigglesworth, Joseph Stephen
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressNew Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Registered Corporate (1 parent, 80 offsprings)
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 21
  • 1
    Lock, James Robert
    Private Equity Real Estate born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 2
    Karim, Farhad Mawji
    Managing Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 3
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 4
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 5
    Greenslade, Daniel Mark
    Director born in September 1976
    Individual (140 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 6
    Stephen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2017-11-29
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Jones, Tracy Alexandra
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 8
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2002-09-17
    OF - Director → CIF 0
  • 9
    Mckie, Gordon Robert
    Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 10
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 11
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2012-02-08
    OF - Director → CIF 0
  • 12
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-02-13
    OF - Director → CIF 0
  • 13
    Shah, Bindi
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 14
    Barzegar, Mohammad, Mr.
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 15
    Pegler, Michael John
    Accountant born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 17
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2012-02-08
    OF - Director → CIF 0
  • 18
    Carter, Simon Geoffrey
    Director born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 19
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Director → CIF 0
  • 20
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2001-12-05 ~ 2001-12-05
    PE - Secretary → CIF 0
  • 21
    icon of addressFloor 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
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
    icon of address4th Floor 30 Broadwick Street, London W1F 8JB
    Private Limited Company incorporated on 2001-12-05 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.