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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 11
  • 1
    Brett, David Anthony
    Born in May 1962
    Individual (49 offsprings)
    Officer
    2009-12-31 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Walker, Robert Michael
    Born in October 1978
    Individual (26 offsprings)
    Officer
    2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    2007-03-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Peeters, Daniel Cornelius Dymphna
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 6
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (87 offsprings)
    Officer
    2007-03-22 ~ 2025-09-11
    OF - Director → CIF 0
  • 7
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Reed, Robert Paul
    Born in September 1968
    Individual (144 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 10
    GOODMAN UK LIMITED
    - now 03625138
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    6, Warwick Street, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    6, Warwick Street, London, United Kingdom
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODMAN BIDCO 3 (UK) LIMITED

Period: 2007-07-24 ~ now
Company number: 06179077 06208733
Registered names
GOODMAN BIDCO 3 (UK) LIMITED - now 06208733
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
    6 Warwick Street, London W1B 5LU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • GOODMAN BIDCO 3 (UK) LIMITED
    S
    Registered number 6179077
    6, Warwick Street, London, United Kingdom, W1B 5LU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    6 Warwick Street, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.