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 9
  • 1
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (30 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Crossland, Charles Edward
    Chartered Surveyor born in February 1970
    Individual (53 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Heslop, Paul David
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (119 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (103 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Young, Stephen Richard
    Fund Director born in November 1967
    Individual (7 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Jason Duncan
    Commercial Director born in May 1975
    Individual (59 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 8
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 117 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Walker, Robert Michael
    Company Director born in October 1978
    Individual
    Officer
    2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Johnston, James Hugh
    Construction Director born in February 1956
    Individual (1 offspring)
    Officer
    2015-10-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Gow, Clare Marianne
    Company Secretary born in January 1973
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Brett, David Anthony
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2017-12-15
    OF - Director → CIF 0
parent relation
Company in focus

GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
    Info
    Registered number 09653379
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AF
    Private Limited Company incorporated on 2015-06-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
    S
    Registered number 9653379
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AF
    CIF 1
  • GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
    S
    Registered number 9653379
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    GOODMAN LOGISTICS 11 (GP) LLP - 2024-04-12
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-10 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2022-10-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2024-11-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2024-11-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    GOODMAN LOGISTICS II (ONE) GP LLP - 2024-10-18
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2024-10-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2024-11-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    GOODMAN LOGISTICS 10 (GP) LLP - 2024-11-08
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2024-11-07 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    GOODMAN LOGISTICS II (TWO) GP LLP - 2024-10-21
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2024-10-18 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2015-08-03 ~ now
    CIF 9 - LLP Designated Member → ME
  • 9
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-07-30 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-07-30 ~ now
    CIF 10 - LLP Designated Member → ME
  • 10
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-06 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-08-06 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 11
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-10-19 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-19 ~ now
    CIF 8 - LLP Designated Member → ME
Ceased 2
  • 1
    GOODMAN LOGISTICS LONDON COLNEY 2 LLP - 2016-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-14 ~ 2016-12-12
    CIF 12 - LLP Designated Member → ME
  • 2
    GOODMAN LOGISTICS LONDON COLNEY LLP - 2016-11-09
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2016-11-09
    CIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.