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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 2015-07-20 ~ 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
    SEGRO INDUSTRIAL ESTATES LIMITED - now
    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 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Sidwell, Graham Robert
    Company Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-07-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Stokes, Henry Armstrong Allen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Burrowes, David William
    Taxation Manager born in January 1965
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Yiannacou, Helen
    Finance Manager born in October 1977
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-02-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2010-09-20
    OF - Director → CIF 0
  • 12
    Foo, Julia
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 13
    Giard, Laurence Yolande
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2015-07-20
    OF - Director → CIF 0
  • 14
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Blease, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Secretary → CIF 0
  • 17
    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
    2005-11-09 ~ 2012-01-31
    PE - Secretary → CIF 0
  • 18
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of addressCunard House, 15 Regent Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

THE UK LOGISTICS (NOMINEE 1) LIMITED

Previous names
LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE UK LOGISTICS (NOMINEE 1) LIMITED
    Info
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    Registered number 05617111
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • THE UK LOGISTICS (NOMINEE 1) LIMITED
    S
    Registered number 05617111
    icon of addressCunard House, 15 Regent Street, London, England, SW1Y 4LR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE UK LOGISTICS (NOMINEE 1) LIMITED
    S
    Registered number 05617111
    icon of addressCunard House, Regent Street, London, England, SW1Y 4LR
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMinton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    355 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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