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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 12
  • 1
    Peeters, Daniel Cornelius Dymphna
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Walker, Robert Michael
    Company Director born in October 1978
    Individual (26 offsprings)
    Officer
    2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Cornell, James Martin
    Born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (75 offsprings)
    Officer
    2007-04-11 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Ralston, Peter Christopher
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Brett, David Anthony
    Company Director born in May 1962
    Individual (46 offsprings)
    Officer
    2009-12-31 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    2007-04-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Reed, Robert Paul
    Born in September 1968
    Individual (143 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 10
    GOODMAN LOGISTICS UK HOLDINGS LIMITED
    - now 05595801 13143544... (more)
    DOLLHURST LIMITED - 2022-09-12
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-07-04 ~ now
    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
  • 11
    GOODMAN UK HOLDINGS LIMITED
    - now 05595888
    DOLLMIST LIMITED - 2021-04-30 05595888
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-08-19 ~ 2023-07-04
    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
  • 12
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GOODMAN BIDCO 1 (UK) LIMITED

Period: 2007-07-24 ~ now
Company number: 06208733
Registered names
GOODMAN BIDCO 1 (UK) LIMITED - now 06179077
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GOODMAN BIDCO 1 (UK) LIMITED
    Info
    MGM BIDCO 1 LIMITED - 2007-07-24
    Registered number 06208733
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • GOODMAN BIDCO 1 (UK) LIMITED
    S
    Registered number 6208733
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 04497891... (more)
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.