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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 7
  • 1
    Reed, Robert Paul
    Born in September 1968
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Jason Duncan
    Born in May 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Cornell, James Martin
    Born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Ralston, Peter Christopher
    Born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Crossland, Charles Edward
    Born in February 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ now
    OF - Director → CIF 0
  • 6
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom
    Active Corporate (6 parents, 114 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ now
    OF - Secretary → CIF 0
  • 7
    MGM BIDCO 1 LIMITED - 2007-07-24
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Brett, David Anthony
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2008-08-15
    OF - Director → CIF 0
    icon of calendar 2009-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Brett, David Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 2
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Smallman, Richard
    Quantity Surveyor born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2007-04-13
    OF - Director → CIF 0
  • 4
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2009-12-31
    OF - Director → CIF 0
    Keir, David Christopher Lindsay
    Chartered Surveyor
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 5
    Heslop, Paul David
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2025-09-19
    OF - Director → CIF 0
  • 6
    Court, Gregory James
    Chartered Surveyor born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 8
    Roberts, Peter Charles William
    Chartered Surveyor born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-04-13
    OF - Director → CIF 0
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (3 offsprings)
    icon of calendar 2007-06-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Walker, Robert Michael
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Kerr, Donald
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 11
    Johnston, James Hugh
    Construction Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2009-12-31
    OF - Director → CIF 0
    Hodge, Paul Antony
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 15
    Anderson, Bruce Smith
    Accountant born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 16
    Bradley, Pauline Anne
    Lawyer born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-04-09 ~ 2002-05-01
    PE - Nominee Secretary → CIF 0
  • 18
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-09 ~ 2002-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOODMAN REAL ESTATE (UK) LIMITED

Previous name
ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
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
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 (23 years 7 months). The company status 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
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
    CIF 1
  • GOODMAN REAL ESTATE (UK) LIMITED
    S
    Registered number 04412652
    icon of addressNelson 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
    icon of addressNelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    38 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    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
  • 4
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    ROSEMOUND DERBY LIMITED - 2007-07-16
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ORANGERED LIMITED - 2004-03-24
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    61 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of addressThe Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    53 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-25 ~ 2020-02-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ 2015-08-20
    CIF 2 - LLP Designated Member → ME
  • 3
    GOODMAN LOGISTICS 2 (GP) LLP - 2019-03-08
    GOODMAN LOGISTICS PR LONDON 1 (GP) LLP - 2023-05-10
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-21 ~ 2019-02-06
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-12-21 ~ 2019-02-06
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressC/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-18
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 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.