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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 2
  • 1
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Mark Glenn Bridgman Shaw
    Born in February 1947
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ross, Ian Alexander
    Born in June 1944
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Ian Alexander Ross
    Born in June 1944
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bostock, Richard David Swinford
    Born in December 1952
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2007-08-07
    OF - LLP Designated Member → CIF 0
  • 2
    MD SECRETARIES LIMITED
    icon of addressMcgrigors Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-04 ~ 2004-10-13
    PE - LLP Designated Member → CIF 0
  • 3
    MD DIRECTORS LIMITED
    icon of addressMcgrigors Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-04 ~ 2004-10-13
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP


Related profiles found in government register
  • TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
    Info
    Registered number OC309458
    icon of addressThe Lodge, Odell, Bedford MK43 7BB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-10-04 and dissolved on 2018-11-06 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
    S
    Registered number OC310004
    icon of addressThe Lodge, Odell, Bedford, United Kingdom, MK43 7BB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    29,601 GBP2024-11-30
    Officer
    icon of calendar 2005-03-16 ~ 2019-08-27
    CIF 1 - LLP Designated Member → ME

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