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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 22
  • 1
    Mcgann, Martin Francis
    Born in January 1961
    Individual (337 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Aboulzelof, Cherine Marie
    Md, Co-Head Of Bgo Strategic Capital Partners born in October 1971
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 3
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (109 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Weston, Elliot William
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2015-12-08 ~ 2016-01-14
    OF - Director → CIF 0
  • 5
    Anderson, Bruce Smith
    Born in May 1963
    Individual (145 offsprings)
    Officer
    2016-01-14 ~ 2025-06-23
    OF - Director → CIF 0
  • 6
    Duzniak, Jadzia Zofia
    Individual (97 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Rogers, Kristian Thomas
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2015-12-08 ~ 2016-01-14
    OF - Director → CIF 0
    Rogers, Kristian Thomas
    Individual (20 offsprings)
    Officer
    2015-12-08 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 8
    Johnson, Mark Christopher
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2016-01-14 ~ 2016-03-16
    OF - Director → CIF 0
    2017-01-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 9
    Smith, Andrew David
    Born in November 1976
    Individual (233 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2025-06-23 ~ 2026-03-23
    OF - Director → CIF 0
  • 11
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Jonathan James Mark Olav
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2016-01-14 ~ 2023-05-11
    OF - Director → CIF 0
  • 13
    Hancock, Heather Jane
    None Supplied born in August 1965
    Individual (38 offsprings)
    Officer
    2020-06-15 ~ 2025-06-23
    OF - Director → CIF 0
  • 14
    Turner, Christopher David
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2016-01-14 ~ 2016-03-16
    OF - Director → CIF 0
  • 15
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2025-06-23 ~ 2026-03-23
    OF - Director → CIF 0
  • 17
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 18
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2023-05-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 19
    Moffitt, Richard John
    Born in December 1963
    Individual (48 offsprings)
    Officer
    2016-01-14 ~ 2025-06-23
    OF - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2021-02-01 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2016-03-22 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 22
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    One, Curzon Street, London, England
    Active Corporate (26 parents, 109 offsprings)
    Person with significant control
    2025-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URBAN LOGISTICS REIT LIMITED

Period: 2025-07-01 ~ now
Company number: 09907096 10994714
Registered names
URBAN LOGISTICS REIT LIMITED - now 10994714
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • URBAN LOGISTICS REIT LIMITED
    Info
    URBAN LOGISTICS REIT PLC - 2025-07-01
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2025-07-01
    Registered number 09907096
    1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • URBAN LOGISTICS REIT LIMITED
    S
    Registered number 09907096
    1, Curzon Street, London, England, W1J 5HB
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URBAN LOGISTICS HOLDINGS LIMITED
    - now 09910577 01274170
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED
    - 2019-04-13 09910577 10943082... (more)
    1 Curzon Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.