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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
Active 11
  • 1
    Lutton, William Logan Cameron
    Born in September 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Krause, Peter Christopher
    Born in January 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Bellilchi, Sarah Rachelle
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Carey, Julian Roger
    Born in June 1981
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Porter, Nicholas Anthony Robin
    Born in September 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Goenka, Sumedha
    Born in July 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    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
  • 11
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Meech, Martin
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 2
    Lackey, Lynette
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Barrow, Stephen William
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Hope, Simon Richard
    Born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    O'rourke, Dominic
    Born in June 1973
    Individual
    Officer
    icon of calendar 2023-09-13 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    Pitman, Aimee Joan Geraldine
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2025-09-09
    OF - Director → CIF 0
  • 7
    Kirton, Neil William
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    icon of addressGorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,612,675 GBP2025-03-31
    Person with significant control
    2017-07-24 ~ 2017-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    LINK MARKET SERVICES LIMITED - 2025-01-20
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    IRG PLC - 2000-06-28
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-24 ~ 2017-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WAREHOUSE REIT PLC

Previous name
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
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PUBLIC LIMITED COMPANY incorporated on 2017-07-24 (8 years 5 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
    icon of address19th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQ
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • WAREHOUSE REIT PLC
    S
    Registered number 10880317
    icon of addressLink 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 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    18,024,012 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-09-20 ~ 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
  • 2
    GREENSTONE PROPERTY HOLDINGS LIMITED - 2020-11-17
    icon of addressLink Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,526 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-11-14 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,227,915 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.