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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Withers, Charles Edwin
    Born in July 1968
    Individual (83 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (47 offsprings)
    Officer
    2020-10-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 3
    Porter, Petrina Marie
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Godfrey, Colin Richard
    Born in May 1965
    Individual (151 offsprings)
    Officer
    2007-03-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Colin Richard Godfrey
    Born in May 1965
    Individual (151 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bourassi, Mehdi
    Born in October 1985
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Franklin, Henry Bell
    Born in August 1973
    Individual (115 offsprings)
    Officer
    2008-04-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Watson, James William David
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Evans, Alasdair David
    Born in September 1961
    Individual (141 offsprings)
    Officer
    2021-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Redding, Philip Anthony
    Born in December 1968
    Individual (208 offsprings)
    Officer
    2021-02-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 10
    Bostock, Richard David Swinford
    Born in December 1952
    Individual (68 offsprings)
    Officer
    2007-03-16 ~ 2007-08-07
    OF - LLP Designated Member → CIF 0
  • 11
    Ross, Ian Alexander
    Born in June 1944
    Individual (75 offsprings)
    Officer
    2007-03-16 ~ 2013-08-31
    OF - LLP Designated Member → CIF 0
  • 12
    Hobart, Bjorn Dominic
    Born in January 1979
    Individual (60 offsprings)
    Officer
    2017-04-03 ~ now
    OF - LLP Member → CIF 0
  • 13
    Brown, Ian Roy Faville
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    O'reilly, Timothy Peter
    Born in November 1986
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Bridgman Shaw, Mark Glenn
    Born in February 1947
    Individual (399 offsprings)
    Officer
    2007-03-16 ~ 2021-04-01
    OF - LLP Designated Member → CIF 0
    Mr Mark Glenn Bridgman Shaw
    Born in February 1947
    Individual (399 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 16
    Dunlop, James Angus
    Born in August 1967
    Individual (73 offsprings)
    Officer
    2007-03-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Angus Dunlop
    Born in August 1967
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    Whitehead, Frankie Ray
    Born in October 1985
    Individual (52 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    OCEAN JAMES LIMITED
    13209801
    6, Duke Street St James's, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-04-01
    OF - LLP Member → CIF 0
  • 19
    Brooklands Farm, Pepperbox Lane, Bramley, Guildford, Surrey, England
    Corporate (1 offspring)
    Officer
    2020-12-07 ~ 2021-04-01
    OF - LLP Member → CIF 0
  • 20
    ABRDN HOLDINGS LIMITED
    - now SC082015 SC293351
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-04-01 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    21 Queen Street, Leeds
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2007-03-02 ~ 2007-03-16
    OF - LLP Designated Member → CIF 0
  • 22
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    21 Queen Street, Leeds
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2007-03-02 ~ 2007-03-16
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TRITAX MANAGEMENT LLP

Period: 2007-04-12 ~ now
Company number: OC326500 04161343... (more)
Registered names
TRITAX MANAGEMENT LLP - now 04161343... (more)
IMCO (20074) LLP - 2007-04-12 OC326499... (more)
Related profiles found in government register
  • TRITAX MANAGEMENT LLP
    Info
    IMCO (20074) LLP - 2007-04-12
    Registered number OC326500
    280 Bishopsgate, London EC2M 4AG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-02 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • TRITAX MANAGEMENT LLP
    S
    Registered number OC326500
    280 Bishopsgate, London, EC2M 4AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    EUROCENTRAL 8 NO.2 (GENERAL PARTNER) LLP
    OC369649
    The Lodge, Odell, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-09 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 2
    FAWLEY PROPCO LIMITED
    16075453
    72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-12 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    LOCAL2LOCAL LTD
    - now 13272569
    TRITAX DELIVERY SYSTEMS LIMITED
    - 2022-03-23 13272569
    METROBOX DELIVERY SYSTEMS LTD
    - 2021-08-16 13272569
    72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 4
    SG COMMERCIAL LLP
    - now OC326498
    IMCO (20072) LLP - 2007-03-16
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-12-16 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-12-16 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    TITANIUM RUTH HOLDCO LIMITED - now
    TRITAX EUROBOX PLC
    - 2024-12-16 11367705
    TITANIUM RUTH HOLDCO PLC - 2024-12-16
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-05-17 ~ 2018-07-09
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    Officer
    2018-05-17 ~ 2024-12-10
    CIF 7 - Secretary → ME
  • 6
    TLLF GP LTD
    16329025
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 7
    TPIF (NO.1) GP LLP
    SO305501
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    2015-10-13 ~ 2025-05-13
    CIF 12 - LLP Designated Member → ME
  • 8
    TPIF (NO.1) LP
    SL023275
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 9
    TPIF (PORTFOLIO NO. 1) GP LLP
    OC403897 OC418532... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-13
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-19 ~ 2025-05-13
    CIF 10 - LLP Designated Member → ME
  • 10
    TPIF (PORTFOLIO NO.2) GP LLP
    OC418532 OC403897... (more)
    3rd Floor, 6 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-10 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 11
    TRITAX ABRDN SUPPLY CHAIN CARRY GP LLP
    OC447302 SL036254
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-15 ~ now
    CIF 18 - Right to appoint or remove members → OE
    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
    Officer
    2023-05-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    TRITAX ABRDN SUPPLY CHAIN CARRY LP
    SL036254 OC447302
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 24 - Has significant influence or control → OE
  • 13
    TRITAX ABRDN SUPPLY CHAIN GP LLP
    OC445621 LP023133
    72 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-01-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 14
    TRITAX ASSETS LLP
    - now OC326499 03193758... (more)
    IMCO (20073) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2020-12-16 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-12-16 ~ now
    CIF 6 - LLP Designated Member → ME
  • 15
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Active Corporate (19 parents, 119 offsprings)
    Officer
    2015-05-01 ~ now
    CIF 8 - Secretary → ME
  • 16
    TRITAX LMR CARRY GP LLP
    SO306859
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-12-04 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove members → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-12-04 ~ now
    CIF 11 - LLP Designated Member → ME
  • 17
    TRITAX LMR CARRY LIMITED PARTNERSHIP
    SL034196
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-09 ~ now
    CIF 21 - Has significant influence or control → OE
  • 18
    TRITAX LONDON LOGISTICS GP LIMITED
    - now 04067883
    AIRPORT INDUSTRIAL GP LIMITED
    - 2025-05-30 04067883 LP007299
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2023-06-30 ~ 2026-03-31
    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
  • 19
    TRITAX POWERBOX 1 GP LLP
    OC453350 LP023999
    72 Broadwick Street Carnaby, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-08-12 ~ 2025-01-20
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-08-12 ~ 2025-01-20
    CIF 2 - LLP Designated Member → ME
  • 20
    TRITAX POWERBOX CARRY GP LLP
    OC453349 SL037091
    72 Broadwick Street Carnaby, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-12 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 21
    TRITAX POWERBOX CARRY LP
    SL037091 OC453349
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 22
    TRITAX POWERBOX LIMITED
    13996590
    72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ 2025-01-14
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 23
    TRITAX SECURITIES LLP
    - now OC326501 02619789... (more)
    IMCO (20075) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-12-16 ~ now
    CIF 9 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.