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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Walker, Robert Michael
Company Director born in October 1978Individual (26 offsprings)Officer2017-12-15 ~ 2019-12-16OF - Director → CIF 0 - 2
Reed, Robert Paul
Born in September 1968Individual (143 offsprings)Officer2017-12-15 ~ nowOF - Director → CIF 0 - 3
Harris, Jason Duncan
Born in May 1975Individual (77 offsprings)Officer2015-06-24 ~ nowOF - Director → CIF 0 - 4
Young, Stephen Richard
Born in November 1967Individual (8 offsprings)Officer2015-10-06 ~ nowOF - Director → CIF 0 - 5
Gow, Clare Marianne
Company Secretary born in January 1973Individual (20 offsprings)Officer2015-06-23 ~ 2015-06-24OF - Director → CIF 0 - 6
Brett, David Anthony
Company Director born in May 1962Individual (46 offsprings)Officer2015-06-24 ~ 2017-12-15OF - Director → CIF 0 - 7
Cornell, James Martin
Born in January 1974Individual (177 offsprings)Officer2015-06-24 ~ nowOF - Director → CIF 0 - 8
Johnston, James Hugh
Construction Director born in February 1956Individual (4 offsprings)Officer2015-10-06 ~ 2019-09-27OF - Director → CIF 0 - 9
Heslop, Paul David
Director born in October 1966Individual (9 offsprings)Officer2019-11-06 ~ 2025-09-19OF - Director → CIF 0 - 10
Crossland, Charles Edward
Born in February 1970Individual (63 offsprings)Officer2015-06-24 ~ nowOF - Director → CIF 0 - 11
Ralston, Peter Christopher
Born in September 1973Individual (55 offsprings)Officer2021-02-01 ~ nowOF - Director → CIF 0 - 12ARLINGTON SECURITIES LIMITED - 2007-07-02ARLINGTON SECURITIES PLC - 2005-12-16ARLINGTON SECURITIES LIMITED - 2005-07-29EAST FLIGHT LIMITED - 2003-12-11INTERCEDE 1357 LIMITED - 1998-09-29Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (39 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 13ARLINGTON (LEICESTER) LIMITED - 2005-12-06NESCOTIN LIMITED - 1998-09-17Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (21 parents, 198 offsprings)Officer2015-06-23 ~ nowOF - Secretary → CIF 0
Company in focus
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
Period: 2015-06-23 ~ now
Company number: 09653379
Registered name
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 09653379
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
InfoCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AFPRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
SRegistered number 9653379Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AFCIF 1GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
SRegistered number 9653379Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AFCIF 2 CIF 3
Offspring entities and appointments
13
- 1BEAM UK BEDFORD PLOT 6 GP LLP - nowGOODMAN LOGISTICS BEDFORD (GP) LLP - 2025-07-30C/o Alter Domus (uk) Limited, 10th Floor, 30 St. Mary Axe, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-06-14 ~ 2016-12-12CIF 12 - LLP Designated Member → ME
- 2GOODMAN LOGISTICS LEICESTER (GP) LLP - nowCornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-06-14 ~ 2016-11-09CIF 11 - LLP Designated Member → ME
- 3Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-10-10 ~ nowCIF 17 - Right to appoint or remove members → OECIF 17 - Ownership of voting rights - 75% or more → OEOfficer2022-10-10 ~ nowCIF 1 - LLP Designated Member → ME
- 4Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-12 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove members → OEOfficer2024-11-12 ~ nowCIF 2 - LLP Designated Member → ME
- 5Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-12 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove members → OEOfficer2024-11-12 ~ nowCIF 4 - LLP Designated Member → ME
- 6Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-07 ~ nowCIF 16 - Right to appoint or remove members → OECIF 16 - Ownership of voting rights - 75% or more → OEOfficer2024-10-18 ~ nowCIF 7 - LLP Designated Member → ME
- 7Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-12 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove members → OEOfficer2024-11-12 ~ nowCIF 3 - LLP Designated Member → ME
- 8Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-07 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove members → OEOfficer2024-11-07 ~ nowCIF 5 - LLP Designated Member → ME
- 9Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-07 ~ nowCIF 15 - Right to appoint or remove members → OECIF 15 - Ownership of voting rights - 75% or more → OEOfficer2024-10-18 ~ nowCIF 6 - LLP Designated Member → ME
- 10Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents, 18 offsprings)Person with significant control2021-10-19 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-10-19 ~ nowCIF 8 - LLP Designated Member → ME
- 11Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 23 offsprings)Officer2015-08-03 ~ nowCIF 9 - LLP Designated Member → ME
- 12Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2020-07-30 ~ nowCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-07-30 ~ nowCIF 10 - LLP Designated Member → ME
- 13Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (2 parents)Person with significant control2020-08-06 ~ dissolvedCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-08-06 ~ dissolvedCIF 13 - LLP Designated Member → ME
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