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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 11
  • 1
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (321 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2020-12-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Weston, Paul David
    Born in November 1968
    Individual (311 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Christina Beatrice
    Born in March 1980
    Individual (1 offspring)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Saul, Richard Martin
    Born in August 1974
    Individual (22 offsprings)
    Officer
    2021-04-30 ~ 2026-06-02
    OF - Director → CIF 0
  • 6
    Phull, Ajaypal Singh
    Born in August 1988
    Individual (19 offsprings)
    Officer
    2021-04-30 ~ 2026-06-02
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2020-12-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 330 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2020-12-17 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 10
    IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
    12255891 10722920
    70 Broadwick Street, Soho, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-04-30 ~ 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
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2020-12-17 ~ 2021-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLIVE HOLDCO 1 LIMITED

Period: 2026-06-23 ~ now
Company number: 13088890 12955526... (more)
Registered names
PLIVE HOLDCO 1 LIMITED - now 12955526... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLIVE HOLDCO 1 LIMITED
    Info
    IC PANEUROPEAN LASTMILE LIMITED - 2026-06-23
    NATURALCOURT LIMITED - 2026-06-23
    Registered number 13088890
    Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • IC PANEUROPEAN LASTMILE LIMITED
    S
    Registered number 13088890
    70, Broadwick Street, Soho, London, United Kingdom, W1F 9QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IC LASTMILE UK HOLDINGS LIMITED
    14881739
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-05-19 ~ 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
  • 2
    PLIVE UK 1 LIMITED - now
    IC LASTMILE UK I LIMITED
    - 2026-06-23 14864424 15430779
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-12 ~ 2023-05-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.