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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 18
  • 1
    Walker, Robert Michael
    Born in October 1978
    Individual (26 offsprings)
    Officer
    2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Harris, Jason Duncan
    Born in May 1975
    Individual (77 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Cornell, James Martin
    Born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Smallman, Richard
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2005-07-26 ~ 2007-04-13
    OF - Director → CIF 0
  • 5
    O'sullivan, Michael James
    Born in October 1966
    Individual (75 offsprings)
    Officer
    2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Crossland, Charles Edward
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Keir, David Christopher Lindsay
    Born in July 1962
    Individual (119 offsprings)
    Officer
    2005-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Roberts, Peter Charles William
    Born in January 1959
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2007-04-13
    OF - Director → CIF 0
    2007-06-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Brett, David Anthony
    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
    2005-07-26 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 10
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 11
    Dalby, Jason Andrew Denholm
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2005-07-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Court, Gregory James
    Born in December 1960
    Individual (32 offsprings)
    Officer
    2005-07-26 ~ 2005-12-15
    OF - Director → CIF 0
  • 13
    Hodge, Paul Antony
    Born in January 1957
    Individual (142 offsprings)
    Officer
    2005-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Reed, Robert Paul
    Born in September 1968
    Individual (143 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 15
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2005-07-22 ~ 2005-07-26
    OF - Director → CIF 0
  • 16
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2005-07-22 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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
parent relation
Company in focus

GOODMAN HINCKLEY (UK) LIMITED

Period: 2007-07-16 ~ now
Company number: 05516302
Registered names
GOODMAN HINCKLEY (UK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • GOODMAN HINCKLEY (UK) LIMITED
    Info
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Registered number 05516302
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.