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
    O'sullivan, Michael James
    Executive Corporate Services born in October 1966
    Individual (8 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (119 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (103 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    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 (6 parents, 117 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-10-18 ~ 2005-12-06
    OF - Director → CIF 0
  • 2
    Goodman, Gregory
    Chief Executive Officer born in December 1962
    Individual
    Officer
    2005-12-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    2008-10-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Duffield, David Mark Johnston
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 6
    Scobie, Carolyn Lois
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Van Aanholt, David Matthew
    Chief Operating Officer born in September 1967
    Individual
    Officer
    2005-12-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-10-18 ~ 2005-12-06
    OF - Nominee Director → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-10-18 ~ 2006-06-30
    PE - Nominee Secretary → CIF 0
  • 10
    DOLLMIST LIMITED - 2021-04-30
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    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
parent relation
Company in focus

GOODMAN LOGISTICS UK HOLDINGS LIMITED

Previous name
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 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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
Active 2
  • 1
    MGM BIDCO 1 LIMITED - 2007-07-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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 (7 parents, 8 offsprings)
    Person with significant control
    2023-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.