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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 25
  • 1
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2006-06-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 2
    Hodge, Paul Antony
    Director born in January 1957
    Individual (142 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    OF - Director → CIF 0
    Hodge, Paul Antony
    Individual (142 offsprings)
    Officer
    2003-02-03 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 3
    Crossland, Charles Edward
    Born in February 1970
    Individual (63 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Jason Duncan
    Born in May 1975
    Individual (77 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (83 offsprings)
    Officer
    2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Peter Charles William
    Chartered Surveyor born in January 1959
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2007-04-13
    OF - Director → CIF 0
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (30 offsprings)
    2007-06-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Johnston, James Hugh
    Construction Director born in February 1956
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Anderson, Bruce Smith
    Accountant born in May 1963
    Individual (136 offsprings)
    Officer
    2002-05-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 10
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (89 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Brett, David Anthony
    Company Director born in May 1962
    Individual (46 offsprings)
    Officer
    2007-04-13 ~ 2008-08-15
    OF - Director → CIF 0
    2009-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Brett, David Anthony
    Individual (46 offsprings)
    Officer
    2005-08-22 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 12
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (120 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 13
    Kerr, Donald
    Banker born in December 1968
    Individual (34 offsprings)
    Officer
    2002-05-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Heslop, Paul David
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2019-11-06 ~ 2025-09-19
    OF - Director → CIF 0
  • 15
    Bradley, Pauline Anne
    Lawyer born in June 1961
    Individual (184 offsprings)
    Officer
    2002-05-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Cornell, James Martin
    Born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (119 offsprings)
    Officer
    2002-04-30 ~ 2009-12-31
    OF - Director → CIF 0
    Keir, David Christopher Lindsay
    Chartered Surveyor
    Individual (119 offsprings)
    Officer
    2002-04-30 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 18
    Walker, Robert Michael
    Company Director born in October 1978
    Individual (26 offsprings)
    Officer
    2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 19
    Reed, Robert Paul
    Born in September 1968
    Individual (143 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 20
    Court, Gregory James
    Chartered Surveyor born in December 1960
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 21
    Smallman, Richard
    Quantity Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    2002-12-19 ~ 2007-04-13
    OF - Director → CIF 0
  • 22
    GOODMAN BIDCO 1 (UK) LIMITED
    - now 06208733 06179077
    MGM BIDCO 1 LIMITED - 2007-07-24
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2002-04-09 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 24
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Secretary → CIF 0
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2002-04-09 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOODMAN REAL ESTATE (UK) LIMITED

Period: 2007-07-16 ~ now
Company number: 04412652 04497891... (more)
Registered names
GOODMAN REAL ESTATE (UK) LIMITED - now 04497891... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GOODMAN REAL ESTATE (UK) LIMITED
    Info
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Registered number 04412652
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • GOODMAN REAL ESTATE (UK) LIMITED
    S
    Registered number 4412652
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
    CIF 1
  • GOODMAN REAL ESTATE (UK) LIMITED
    S
    Registered number 04412652
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
    UNITED KINGDOM
    CIF 2
  • GOODMAN REAL ESTATE (UK) LIMITED
    S
    Registered number 4412652
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED
    - now 06301845
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    AVONMOUTH SERVICE LAND LIMITED
    09487167
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BEDFORD COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
    11422834
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-06-19 ~ now
    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
  • 4
    CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED
    10838124 11384165
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED
    11384165 10838124
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    2018-05-25 ~ 2020-02-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    EASTSIDE LOCKS PROPERTY COMPANY LLP
    OC421687
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    GOODMAN DERBY (UK) LIMITED
    - now 05304027
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    GOODMAN EMIP (UK) LIMITED
    14061798
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    GOODMAN LOGISTICS BARDON (GP) LLP
    OC400490
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2015-08-20
    CIF 2 - LLP Designated Member → ME
  • 10
    GOODMAN LOGISTICS DEVELOPMENT OPPORTUNITIES (GP) LLP - now
    GOODMAN LOGISTICS PR LONDON 1 (GP) LLP - 2023-05-10
    GOODMAN LOGISTICS 2 (GP) LLP
    - 2019-03-08 OC425186 OC432850... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2019-02-06
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove members → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-12-21 ~ 2019-02-06
    CIF 3 - LLP Designated Member → ME
  • 11
    GOODMAN NCP (UK) LIMITED
    - now 05044630
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
    09487105 13682810
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    05239754
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.