logo
explain how to read the page

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 21
  • 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 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Burrowes, David William
    Taxation Manager born in January 1965
    Individual (91 offsprings)
    Officer
    2005-11-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2015-07-20 ~ 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
  • 5
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2012-01-31 ~ 2014-07-29
    OF - Director → CIF 0
  • 8
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2006-01-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Blease, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 11
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in November 1966
    Individual (30 offsprings)
    Officer
    2011-09-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Foo, Julia
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 13
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2008-01-31 ~ 2009-02-24
    OF - Director → CIF 0
  • 14
    Yiannacou, Helen
    Finance Manager born in October 1977
    Individual (12 offsprings)
    Officer
    2009-03-03 ~ 2011-10-21
    OF - Director → CIF 0
  • 15
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (123 offsprings)
    Officer
    2005-11-09 ~ 2010-09-20
    OF - Director → CIF 0
  • 16
    Stokes, Henry Armstrong Allen
    Born in August 1974
    Individual (91 offsprings)
    Officer
    2019-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Holford, Daniel Terrance
    Born in December 1986
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Osborn, Gareth John
    Company Director born in August 1962
    Individual (266 offsprings)
    Officer
    2012-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Secretary → CIF 0
  • 20
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1, New Burlington Place, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-09 ~ 2012-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE UK LOGISTICS (NOMINEE 2) LIMITED

Period: 2006-11-29 ~ now
Company number: 05617123
Registered names
THE UK LOGISTICS (NOMINEE 2) LIMITED - now 05617111
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 2) LIMITED
    Info
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    Registered number 05617123
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • THE UK LOGISTICS (NOMINEE 2) LIMITED
    S
    Registered number 05617123
    Cunard 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 2) LIMITED
    S
    Registered number 05617123
    Cunard House, Regent Street, London, England, SW1Y 4LR
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HATFIELD BUSINESS PARK MANAGEMENT LIMITED
    02728563
    Minton Place, Station Road, Swindon
    Active Corporate (38 parents)
    Equity (Company account)
    355 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    1 Market Place, Brackley, England
    Active Corporate (40 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Person with significant control
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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