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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
Active 5
  • 1
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Holford, Daniel Terrance
    Born in December 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Paras Raj
    Born in August 1983
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of address1, New Burlington Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Bradford, Douglas Philip
    Chartere Surveyor born in October 1954
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2006-12-05
    OF - Director → CIF 0
  • 2
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-07-29
    OF - Director → CIF 0
  • 3
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Pilsworth, Andrew John
    Company Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-11-09
    OF - Director → CIF 0
  • 5
    Jeanes, Andrew Peter
    Real Estate Investment Manager born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2020-03-16
    OF - Director → CIF 0
  • 8
    Matharu, Manmeet
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Banks, Andrew
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Barrie, Michael Donald
    Born in January 1967
    Individual (72 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2008-02-26
    OF - Director → CIF 0
  • 11
    Burrowes, David William
    Taxation Manager born in January 1965
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 12
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Hughes, William
    Fund Manager born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2009-02-24
    OF - Director → CIF 0
    icon of calendar 2009-09-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Edwards, Nicholas William John
    Finance Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-07-29
    OF - Director → CIF 0
  • 17
    Hillier, Rosemary
    Asset Manager born in May 1975
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 18
    Osborn, Gareth John
    Company Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 21
    Foo, Julia
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 22
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Giard, Laurence Yolande
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Creedy, Mark Peter
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2008-07-21
    OF - Director → CIF 0
  • 25
    Blease, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-08 ~ 2005-11-08
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressOgier House, The Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-08 ~ 2012-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE UK LOGISTICS GENERAL PARTNER LIMITED

Previous names
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
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
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    Registered number 05616522
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 2 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
    icon of address1, New Burlington Place, London, England, W1S 2HR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.