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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 20
  • 1
    Krause, Peter Christopher
    Born in January 1986
    Individual (24 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Hope, Simon Richard
    Born in July 1964
    Individual (52 offsprings)
    Officer
    2017-07-24 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Kirton, Neil William
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2025-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bellilchi, Sarah Rachelle
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Lackey, Lynette
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2018-11-15 ~ 2025-09-09
    OF - Director → CIF 0
  • 7
    Meech, Martin
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 8
    Carey, Julian Roger
    Born in June 1981
    Individual (57 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    O'rourke, Dominic
    Born in June 1973
    Individual (1 offspring)
    Officer
    2023-09-13 ~ 2025-09-09
    OF - Director → CIF 0
  • 10
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (83 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Goenka, Sumedha
    Born in July 1990
    Individual (19 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Porter, Nicholas Anthony Robin
    Born in September 1983
    Individual (30 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Pitman, Aimee Joan Geraldine
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2017-08-01 ~ 2025-09-09
    OF - Director → CIF 0
  • 14
    Barrow, Stephen William
    Born in February 1966
    Individual (22 offsprings)
    Officer
    2017-07-24 ~ 2025-09-09
    OF - Director → CIF 0
  • 15
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Lutton, William Logan Cameron
    Born in September 1987
    Individual (12 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 18
    TILSTONE PARTNERS LIMITED
    10594167
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,612,675 GBP2025-03-31
    Person with significant control
    2017-07-24 ~ 2017-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 20
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED
    - 2017-11-06 02605568 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (55 parents, 18 offsprings)
    Officer
    2017-07-24 ~ 2017-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WAREHOUSE REIT PLC

Period: 2025-11-10 ~ now
Company number: 10880317
Registered names
WAREHOUSE REIT PLC - now
WAREHOUSE REIT PLC - 2025-11-10
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • WAREHOUSE REIT PLC
    Info
    WAREHOUSE REIT PLC - 2025-11-10
    Registered number 10880317
    19th Floor 51 Lime Street, London EC3M 7DQ
    PUBLIC LIMITED COMPANY incorporated on 2017-07-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • WAREHOUSE REIT PLC
    S
    Registered number 10880317
    Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Public Limited Company in England And Wales Company Registry, United Kingdom
    CIF 1
  • WAREHOUSE REIT LIMITED
    S
    Registered number 10880317
    19th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TILSTONE HOLDINGS LIMITED
    10054491
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Equity (Company account)
    18,024,012 GBP2017-03-31
    Person with significant control
    2017-09-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TILSTONE PROPERTY HOLDINGS LIMITED
    - now 10960785
    GREENSTONE PROPERTY HOLDINGS LIMITED
    - 2020-11-17 10960785
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -27,526 GBP2020-09-30
    Person with significant control
    2020-11-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TILSTONE WAREHOUSE HOLDCO LIMITED
    - now 10407988
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    4,227,915 GBP2018-03-31
    Person with significant control
    2017-09-20 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.