logo
explain how to read the page

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 8
  • 1
    Dunlop, James Angus
    Born in August 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Charles Edwin
    Born in July 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Henry Bell
    Born in August 1973
    Individual (96 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Oliver, William Macmillan
    Born in November 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Godfrey, Colin Richard
    Born in May 1965
    Individual (135 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 8
    TRITAX BIG BOX REIT PLC - now
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address72, Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 171 offsprings)
    Person with significant control
    icon of calendar 2024-11-27 ~ 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 15
  • 1
    Bowen, Richard William
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2014-11-10
    OF - Director → CIF 0
  • 3
    Redding, Philip Anthony
    Born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Hobart, Bjorn Dominic
    Director born in January 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2021-11-29
    OF - Director → CIF 0
  • 5
    Haden-scott, Timothy
    Property Investment born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Hendriks, Jozef Charles
    Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    Matthews, Christian Peter
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2019-02-19
    OF - Director → CIF 0
  • 8
    Chapman, Henry Brian
    Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2019-02-19
    OF - Director → CIF 0
  • 9
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2020-01-07
    OF - Director → CIF 0
  • 10
    Dickman, Andrew Mark
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2019-02-19
    OF - Director → CIF 0
  • 11
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-09-19 ~ 2014-11-10
    PE - Director → CIF 0
  • 12
    icon of addressCraigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin Islands
    Corporate (95 offsprings)
    Officer
    2014-11-10 ~ 2014-12-18
    PE - Director → CIF 0
  • 13
    NEWINCCO 1334 LIMITED - 2014-12-11
    icon of addressLansdowne House, Berkeley Square, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2019-02-19
    PE - Director → CIF 0
  • 14
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2014-09-19 ~ 2014-11-10
    PE - Secretary → CIF 0
  • 15
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-09-19 ~ 2014-11-10
    PE - Director → CIF 0
parent relation
Company in focus

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Previous names
NEWINCCO 1330 LIMITED - 2015-01-15
DB SYMMETRY GROUP LTD - 2024-10-24
Standard Industrial Classification
41100 - Development Of Building Projects

  • TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
    Info
    NEWINCCO 1330 LIMITED - 2015-01-15
    DB SYMMETRY GROUP LTD - 2015-01-15
    Registered number 09227456
    icon of addressUnit B, Grange Park Court, Roman Way, Northampton NN4 5EA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.