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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 18
  • 1
    Boekhout, Ewoud Adrian
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Hatcher, Mark Graham, Mr.
    Born in September 1975
    Individual (58 offsprings)
    Officer
    2019-11-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 3
    Schipper, Gerardus Johannes
    Director born in October 1965
    Individual (116 offsprings)
    Officer
    2021-06-04 ~ 2022-03-08
    OF - Director → CIF 0
  • 4
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (71 offsprings)
    Officer
    2019-11-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Parsall, Debra Amy
    Born in October 1981
    Individual (296 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Mcgrath, Catherine Mary Elizabeth
    Director born in December 1989
    Individual (195 offsprings)
    Officer
    2023-09-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 7
    Hofland, Raoul Rene
    Born in May 1967
    Individual (98 offsprings)
    Officer
    2021-06-04 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    Walker, Jordina Roberta Therese
    Born in November 1984
    Individual (83 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Sternberg, Aline
    Born in July 1988
    Individual (331 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
    2021-06-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 10
    Snoek, Cornelis Johannes
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Megyesi-schwartz, Nicholas Francis
    Director born in December 1967
    Individual (79 offsprings)
    Officer
    2019-11-29 ~ 2021-06-04
    OF - Director → CIF 0
  • 12
    Nowacki, John Paul
    Born in July 1979
    Individual (399 offsprings)
    Officer
    2021-06-04 ~ 2023-12-11
    OF - Director → CIF 0
  • 13
    Kleanthous, Constantinos
    Director born in August 1983
    Individual (77 offsprings)
    Officer
    2021-06-04 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Manyika, Renda
    Born in September 1986
    Individual (86 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 15
    ARES MANAGEMENT UK LIMITED - now 08708339 05837428
    DE FACTO 2056 LIMITED - 2014-01-17
    10, New Burlington Street - Level 6, London
    Active Corporate (16 parents, 147 offsprings)
    Person with significant control
    2019-11-29 ~ 2021-06-04
    PE - Has significant influence or controlCIF 0
  • 16
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Secretary → CIF 0
  • 17
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Active Corporate (19 parents, 804 offsprings)
    Officer
    2020-06-03 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 18
    PROMONTORIA UK WP BIDCO LTD
    - now 12901874
    PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2021-06-04 ~ 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
parent relation
Company in focus

PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD

Period: 2021-06-09 ~ now
Company number: 12341597 12576496
Registered names
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD - now 12576496
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
    Info
    UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
    Registered number 12341597
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.