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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
    Ralston, Peter Christopher
    Born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Robert Paul
    Born in September 1968
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Cornell, James Martin
    Born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom
    Active Corporate (6 parents, 114 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    INTERCEDE 1357 LIMITED - 1998-09-29
    EAST FLIGHT LIMITED - 2003-12-11
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Peeters, Daniel Cornelius Dymphna
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Pulsford, Jeffrey Mark
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Walker, Robert Michael
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    Brett, David Anthony
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GOODMAN BIDCO 3 (UK) LIMITED

Previous name
MGM BIDCO 3 LIMITED - 2007-07-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GOODMAN BIDCO 3 (UK) LIMITED
    Info
    MGM BIDCO 3 LIMITED - 2007-07-24
    Registered number 06179077
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • GOODMAN BIDCO 3 (UK) LIMITED
    S
    Registered number 6179077
    icon of addressCornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EBONPACK LIMITED - 2000-04-26
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.