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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 23
  • 1
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2014-09-19 ~ 2014-11-10
    OF - Director → CIF 0
  • 2
    Oliver, William Macmillan
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Christian Peter
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2019-02-19
    OF - Director → CIF 0
  • 4
    Dunlop, James Angus
    Born in August 1967
    Individual (78 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Dickman, Andrew Mark
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2014-12-19 ~ 2019-02-19
    OF - Director → CIF 0
  • 6
    Withers, Charles Edwin
    Born in July 1968
    Individual (89 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (74 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Haden-scott, Timothy
    Property Investment born in October 1964
    Individual (89 offsprings)
    Officer
    2014-12-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2021-11-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 10
    Hendriks, Jozef Charles
    Born in January 1953
    Individual (51 offsprings)
    Officer
    2014-11-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Franklin, Henry Bell
    Born in August 1973
    Individual (118 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (512 offsprings)
    Officer
    2019-02-19 ~ 2020-01-07
    OF - Director → CIF 0
  • 13
    Godfrey, Colin Richard
    Born in May 1965
    Individual (152 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 14
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (53 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 15
    Hobart, Bjorn Dominic
    Director born in January 1979
    Individual (60 offsprings)
    Officer
    2019-02-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 16
    Bowen, Richard William
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2014-12-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 17
    Chapman, Henry Brian
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2014-12-19 ~ 2019-02-19
    OF - Director → CIF 0
  • 18
    TRITAX BIG BOX REIT PLC - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72, Broadwick Street, London, United Kingdom
    Active Corporate (19 parents, 123 offsprings)
    Person with significant control
    2024-11-27 ~ 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
  • 19
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands
    Corporate (191 offsprings)
    Officer
    2014-11-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2014-09-19 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 21
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276... (more)
    NEWINCCO 1334 LIMITED - 2014-12-11
    Lansdowne House, Berkeley Square, London
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2014-12-18 ~ 2019-02-19
    OF - Director → CIF 0
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2014-09-19 ~ 2014-11-10
    OF - Director → CIF 0
  • 23
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2014-09-19 ~ 2014-11-10
    OF - Director → CIF 0
parent relation
Company in focus

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Period: 2024-10-24 ~ now
Company number: 09227456
Registered names
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
NEWINCCO 1330 LIMITED - 2015-01-15 09301356... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
    Info
    DB SYMMETRY GROUP LTD - 2024-10-24
    NEWINCCO 1330 LIMITED - 2024-10-24
    Registered number 09227456
    Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
    S
    Registered number 9227456
    Unit B, Grange Park Court, Roman Way, Northampton, England, NN4 5EA
    Private Company Limited By Shares in Register Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DB SYMMETRY LTD
    - now 04537090
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (25 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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