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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 15
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-10-18 ~ 2005-12-06
    OF - Nominee Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-10-18 ~ 2005-12-06
    OF - Director → CIF 0
  • 3
    Reed, Robert Paul
    Born in September 1968
    Individual (143 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    2006-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    2006-06-30 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 6
    Goodman, Gregory
    Chief Executive Officer born in December 1962
    Individual (5 offsprings)
    Officer
    2005-12-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Scobie, Carolyn Lois
    Solicitor born in September 1965
    Individual (4 offsprings)
    Officer
    2005-12-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-10-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Van Aanholt, David Matthew
    Chief Operating Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    Cornell, James Martin
    Born in January 1974
    Individual (177 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 12
    O'sullivan, Michael James
    Executive Corporate Services born in October 1966
    Individual (83 offsprings)
    Officer
    2005-12-06 ~ 2025-09-11
    OF - Director → CIF 0
  • 13
    GOODMAN UK HOLDINGS LIMITED
    - now 05595888
    DOLLMIST LIMITED - 2021-04-30 05595888
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-10-18 ~ 2006-06-30
    OF - Nominee Secretary → CIF 0
  • 15
    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
    2007-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODMAN LOGISTICS UK HOLDINGS LIMITED

Period: 2022-09-12 ~ now
Company number: 05595801 13143544... (more)
Registered names
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now 13143544... (more)
DOLLHURST LIMITED - 2022-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GOODMAN LOGISTICS UK HOLDINGS LIMITED
    Info
    DOLLHURST LIMITED - 2022-09-12
    Registered number 05595801
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • GOODMAN LOGISTICS UK HOLDINGS LIMITED
    S
    Registered number 5595801
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • GOODMAN LOGISTICS UK HOLDINGS LIMITED
    S
    Registered number 5595801
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
    Limited By Shares in Uk, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DOLLPLACE LIMITED
    05595895
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    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
    2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GOODMAN UK LIMITED
    - now 03625138
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2023-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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