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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
    Dunlop, James Angus
    Born in August 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Watson, James William David
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Redding, Philip Anthony
    Born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hobart, Bjorn Dominic
    Born in January 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - LLP Member → CIF 0
  • 5
    Evans, Alasdair David
    Born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Franklin, Henry Bell
    Born in August 1973
    Individual (96 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Porter, Petrina Marie
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Godfrey, Colin Richard
    Born in May 1965
    Individual (135 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Bostock, Richard David Swinford
    Born in December 1952
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2007-08-07
    OF - LLP Designated Member → CIF 0
  • 2
    Mr James Angus Dunlop
    Born in August 1967
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Colin Richard Godfrey
    Born in May 1965
    Individual (135 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bridgman Shaw, Mark Glenn
    Born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2021-04-01
    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 ~ 2017-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2020-12-07
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ross, Ian Alexander
    Born in June 1944
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2013-08-31
    OF - LLP Designated Member → CIF 0
  • 6
    icon of addressBrooklands Farm, Pepperbox Lane, Bramley, Guildford, Surrey, England
    Corporate
    Officer
    2020-12-07 ~ 2021-04-01
    PE - LLP Member → CIF 0
  • 7
    IMCO (112002) LIMITED - 2002-07-02
    icon of address21 Queen Street, Leeds
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-02 ~ 2007-03-16
    PE - LLP Designated Member → CIF 0
  • 8
    icon of address6, Duke Street St James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-04-01
    PE - LLP Member → CIF 0
  • 9
    IMCO (102002) LIMITED - 2002-07-02
    icon of address21 Queen Street, Leeds
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-02 ~ 2007-03-16
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TRITAX MANAGEMENT LLP

Previous name
IMCO (20074) LLP - 2007-04-12
Related profiles found in government register
  • TRITAX MANAGEMENT LLP
    Info
    IMCO (20074) LLP - 2007-04-12
    Registered number OC326500
    icon of address280 Bishopsgate, London EC2M 4AG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-02 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • TRITAX MANAGEMENT LLP
    S
    Registered number OC326500
    icon of address280 Bishopsgate, London, EC2M 4AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressThe Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 2
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    METROBOX DELIVERY SYSTEMS LTD - 2021-08-16
    TRITAX DELIVERY SYSTEMS LIMITED - 2022-03-23
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    IMCO (20072) LLP - 2007-03-16
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-12-16 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 7
    icon of address3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 8
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2023-05-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 24 - Has significant influence or control → OE
  • 10
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 11
    IMCO (20073) LLP - 2007-04-12
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-12-16 ~ now
    CIF 6 - LLP Designated Member → ME
  • 12
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 171 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 8 - Secretary → ME
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-12-04 ~ now
    CIF 11 - LLP Designated Member → ME
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    CIF 21 - Has significant influence or control → OE
  • 15
    TYREBAND LIMITED - 2000-11-22
    AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    icon of address72 Broadwick Street Carnaby, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-08-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 18
    IMCO (20075) LLP - 2007-04-12
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-12-16 ~ now
    CIF 9 - LLP Designated Member → ME
Ceased 5
  • 1
    TRITAX EUROBOX PLC - 2024-12-16
    TITANIUM RUTH HOLDCO PLC - 2024-12-16
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-17 ~ 2018-07-09
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-05-17 ~ 2024-12-10
    CIF 7 - Secretary → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-13
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-10-13 ~ 2025-05-13
    CIF 12 - LLP Designated Member → ME
  • 3
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-13
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-01-19 ~ 2025-05-13
    CIF 10 - LLP Designated Member → ME
  • 4
    icon of address72 Broadwick Street Carnaby, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-12 ~ 2025-01-20
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-08-12 ~ 2025-01-20
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-23 ~ 2025-01-14
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE

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