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 4
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Blevins, Andrew Joseph
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address500, Chesterfield Parkway, Malvern, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hagan, Michael Thomas
    Chief Investment Officer born in September 1957
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Condon, Nicholas Philip
    Project Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2010-03-15
    OF - Director → CIF 0
  • 3
    Alburger Jr, George John
    Executive Vp & Cfo born in April 1947
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Rubincam Iii, Paul Rice
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Williams, Robert Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 6
    Harrison, Jane Victoria
    Accountant born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Hankowsky, William Paul
    Chairman President & Ceo born in March 1951
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Roche, Elizabeth Susan
    Finance Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-24 ~ 2005-02-15
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-24 ~ 2005-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIBERTY PROPERTY TRUST UK LIMITED

Previous name
FANOFFICE LIMITED - 2005-02-16
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • LIBERTY PROPERTY TRUST UK LIMITED
    Info
    FANOFFICE LIMITED - 2005-02-16
    Registered number 05340012
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LIBERTY PROPERTY TRUST UK LIMITED
    S
    Registered number 5340012
    icon of addressThe Control Tower, 29 Liberty Square, Kings Hill, West Malling, England, ME19 4RG
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • LIBERTY PROPERTY TRUST UK LIMITED
    S
    Registered number 5340012
    icon of addressThe Control Tower, 29 Liberty Square, Kings Hill, West Malling, Kent, England, ME19 4RG
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PRECIS (1162) LIMITED - 1992-10-26
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPrologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Control Tower 29 Liberty Square, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPrologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.