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
14
- 1
Rubincam Iii, Paul Rice
Director born in April 1965Individual (6 offsprings)Officer2006-03-08 ~ 2014-06-30OF - Director → CIF 0 - 2
Smith, Nicholas David Mayhew
Born in October 1968Individual (311 offsprings)Officer2020-02-04 ~ nowOF - Director → CIF 0 - 3
Weston, Paul David
Born in November 1968Individual (293 offsprings)Officer2020-02-04 ~ nowOF - Director → CIF 0 - 4
Roche, Elizabeth Susan
Finance Director born in May 1973Individual (19 offsprings)Officer2005-10-27 ~ 2020-02-04OF - Director → CIF 0 - 5
Hankowsky, William Paul
Chairman President & Ceo born in March 1951Individual (1 offspring)Officer2005-12-02 ~ 2020-02-04OF - Director → CIF 0 - 6
Blevins, Andrew Joseph
Born in March 1964Individual (17 offsprings)Officer2005-02-15 ~ nowOF - Director → CIF 0 - 7
Condon, Nicholas Philip
Project Director born in November 1956Individual (14 offsprings)Officer2005-02-15 ~ 2010-03-15OF - Director → CIF 0 - 8
Williams, Robert Timothy
Individual (22 offsprings)Officer2005-02-15 ~ 2008-05-15OF - Secretary → CIF 0 - 9
Hagan, Michael Thomas
Chief Investment Officer born in September 1957Individual (4 offsprings)Officer2017-01-31 ~ 2020-02-04OF - Director → CIF 0 - 10
Alburger Jr, George John
Executive Vp & Cfo born in April 1947Individual (1 offspring)Officer2005-12-02 ~ 2017-01-31OF - Director → CIF 0 - 11
Harrison, Jane Victoria
Accountant born in November 1973Individual (28 offsprings)Officer2017-09-04 ~ 2020-11-27OF - Director → CIF 0 - 12
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2005-01-24 ~ 2005-02-15OF - Nominee Secretary → CIF 0 - 13
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer2005-01-24 ~ 2005-02-15OF - Nominee Director → CIF 0 - 14500, Chesterfield Parkway, Malvern, Pennsylvania, United StatesCorporate (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LIBERTY PROPERTY TRUST UK LIMITED
Period: 2005-02-16 ~ now
Company number: 05340012
Registered names
LIBERTY PROPERTY TRUST UK LIMITED - now
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
InfoFANOFFICE LIMITED - 2005-02-16Registered number 05340012Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8AHPRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-20CIF 0LIBERTY PROPERTY TRUST UK LIMITED
SRegistered number 5340012Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AHPrivate Limited Company in Companies House, EnglandCIF 1LIBERTY PROPERTY TRUST UK LIMITED
SRegistered number 5340012The Control Tower, 29 Liberty Square, Kings Hill, West Malling, England, ME19 4RGPrivate Limited Company in Companies House, England And WalesCIF 2LIBERTY PROPERTY TRUST UK LIMITED
SRegistered number 5340012The Control Tower, 29 Liberty Square, Kings Hill, West Malling, Kent, England, ME19 4RGPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
4
- 1PRECIS (1162) LIMITED - 1992-10-26Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
LIBERTY HORSHAM LIMITED
10948337The Control Tower 29 Liberty Square, Kings Hill, West Malling, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
ROUSE KENT (RESIDENTIAL) LIMITED
03541801Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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