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 6
  • 1
    Austin, Petrina Marie
    Chartered Surveyor born in April 1974
    Individual (64 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Colin Richard
    Chartered Surveyor born in May 1965
    Individual (135 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Frankie Ray
    Finance Director born in October 1985
    Individual (44 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Henry Bell
    Company Director born in August 1973
    Individual (94 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Hobart, Bjorn Dominic
    Chartered Surveyor born in January 1979
    Individual (30 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 6
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72, Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 169 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Heal, Michael James
    Managing Director born in December 1980
    Individual (39 offsprings)
    Officer
    2016-02-19 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2009-12-22 ~ 2010-03-12
    OF - Director → CIF 0
  • 3
    Patrassi, Lorenzo
    Chief Financial Officer / Chief Operating Officer born in April 1972
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2017-11-17
    OF - Director → CIF 0
    Patrassi, Lorenzo
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 4
    Redding, Philip Anthony
    Partner born in December 1968
    Individual (52 offsprings)
    Officer
    2021-11-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2014-04-10 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Shaw, Mark Glenn Bridgman
    Company Director born in February 1947
    Individual (136 offsprings)
    Officer
    2017-11-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 7
    Butcher, Richard Edward Charles
    Individual (21 offsprings)
    Officer
    2011-04-20 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 8
    Tinkler, William Andrew
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2010-03-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 9
    Stobart, William
    Director born in November 1961
    Individual (54 offsprings)
    Officer
    2010-03-12 ~ 2014-04-10
    OF - Director → CIF 0
  • 10
    Howarth, Trevor
    Individual (12 offsprings)
    Officer
    2010-03-12 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-22 ~ 2010-03-12
    PE - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-22 ~ 2010-03-12
    PE - Director → CIF 0
  • 13
    1, Rue Jean-pierre Brasseur, Luxembourg, Grand Duchy Of Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRITAX CARLISLE UK LIMITED

Previous name
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRITAX CARLISLE UK LIMITED
    Info
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    Registered number 07111373
    72 Broadwick Street, London W1F 9QZ
    Private Limited Company incorporated on 2009-12-22 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.