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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 32
  • 1
    Edwards, Nicholas William John
    Finance Director born in November 1973
    Individual (147 offsprings)
    Officer
    2012-01-31 ~ 2014-07-29
    OF - Director → CIF 0
  • 2
    Giard, Laurence Yolande
    Company Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (140 offsprings)
    Officer
    2005-11-08 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Burrowes, David William
    Taxation Manager born in January 1965
    Individual (91 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 5
    Matharu, Manmeet
    Finance Director born in August 1975
    Individual (1 offspring)
    Officer
    2010-09-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
    Pilsworth, Andrew John
    Company Director born in November 1974
    Individual (237 offsprings)
    2012-01-31 ~ 2012-11-09
    OF - Director → CIF 0
  • 7
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, William
    Fund Manager born in March 1966
    Individual (59 offsprings)
    Officer
    2008-02-26 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2012-01-31 ~ 2014-07-29
    OF - Director → CIF 0
  • 11
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Hillier, Rosemary
    Asset Manager born in May 1975
    Individual (20 offsprings)
    Officer
    2010-06-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (76 offsprings)
    Officer
    2006-01-23 ~ 2009-02-24
    OF - Director → CIF 0
    2009-09-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 14
    Bradford, Douglas Philip
    Chartere Surveyor born in October 1954
    Individual (12 offsprings)
    Officer
    2005-11-08 ~ 2006-12-05
    OF - Director → CIF 0
  • 15
    Blease, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 16
    Creedy, Mark Peter
    Managing Director born in August 1954
    Individual (52 offsprings)
    Officer
    2006-12-05 ~ 2008-07-21
    OF - Director → CIF 0
  • 17
    Foo, Julia
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 18
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (83 offsprings)
    Officer
    2009-11-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2009-02-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (123 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 21
    Jeanes, Andrew Peter
    Real Estate Investment Manager born in April 1959
    Individual (41 offsprings)
    Officer
    2010-09-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (67 offsprings)
    Officer
    2008-07-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2006-12-05 ~ 2008-02-26
    OF - Director → CIF 0
  • 24
    Holford, Daniel Terrance
    Born in December 1986
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2014-09-12 ~ 2020-03-16
    OF - Director → CIF 0
  • 27
    Banks, Andrew
    Chartered Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2010-02-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 28
    Osborn, Gareth John
    Company Director born in August 1962
    Individual (266 offsprings)
    Officer
    2012-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Nominee Secretary → CIF 0
  • 30
    Ogier House, The Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-04
    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
  • 31
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2005-11-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 32
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1, New Burlington Place, London, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE UK LOGISTICS GENERAL PARTNER LIMITED

Period: 2006-11-29 ~ now
Company number: 05616522
Registered names
THE UK LOGISTICS GENERAL PARTNER LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE UK LOGISTICS GENERAL PARTNER LIMITED
    Info
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    Registered number 05616522
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • THE UK LOGISTICS GENERAL PARTNER LIMITED
    S
    Registered number 05616522
    1, New Burlington Place, London, England, W1S 2HR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UK LOGISTICS (NOMINEE 2) LIMITED
    - now 05617123
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.