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 7
  • 1
    Anderson, Bruce Smith
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Waldegrave, Jamie Victor
    Coo born in December 1984
    Individual (18 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Christopher David
    Company Director born in March 1959
    Individual (33 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Moffitt, Richard John
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Upton, Justin Alexander Jordan
    Chief Investment Officer born in August 1977
    Individual (16 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Heywood, Lynda Jane
    Director born in June 1964
    Individual (31 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 7
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Roberts, Stuart David
    Director born in October 1973
    Individual (73 offsprings)
    Officer
    2020-09-21 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Turner, Christopher David
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2016-01-21 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Johnson, Mark Christopher
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2016-01-21 ~ 2016-03-16
    OF - Director → CIF 0
    Johnson, Mark Christopher
    Director born in November 1958
    Individual (14 offsprings)
    2017-08-04 ~ 2020-09-21
    OF - Director → CIF 0
  • 4
    Perkins, Michael Graham
    Finance Director born in August 1989
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Gray, Jonathan James Mark Olav
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Rogers, Kristian Thomas
    Solicitor born in August 1981
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ 2016-01-21
    OF - Director → CIF 0
parent relation
Company in focus

URBAN LOGISTICS HOLDINGS LIMITED

Previous name
PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • URBAN LOGISTICS HOLDINGS LIMITED
    Info
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    Registered number 09910577
    Bond House, 19-20 Woodstock Street, Mayfair W1C 2AN
    Private Limited Company incorporated on 2015-12-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • URBAN LOGISTICS HOLDINGS LIMITED
    S
    Registered number 09910577
    Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
    Corporate in England, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-09-11 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    3rd Floor, 19-20 Bond House Woodstock Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.