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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul Antony Hodge

child relation
Offspring entities and appointments 154
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13
    Dissolved Corporate (18 parents)
    Officer
    2001-12-21 ~ 2002-09-17
    IIF 114 - Director → ME
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19
    Dissolved Corporate (19 parents)
    Officer
    2001-12-21 ~ 2002-09-17
    IIF 105 - Director → ME
  • 3
    ALCONBURY AVIATION LIMITED
    03476402
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 137 - Director → ME
  • 4
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 130 - Director → ME
  • 5
    ALCONBURY HOLDINGS LIMITED
    03504512
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 125 - Director → ME
  • 6
    ALCONBURY INVESTMENTS LIMITED
    03475946
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 147 - Director → ME
  • 7
    ALCONBURY MANAGEMENT LIMITED
    03476465
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 140 - Director → ME
  • 8
    ALCONBURY RAIL LIMITED
    03476692
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 104 - Director → ME
  • 9
    ALCONBURY TRADING LIMITED
    03475948
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2003-01-01
    IIF 159 - Director → ME
  • 10
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - now
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
    - 2011-03-16 06301845
    Active Corporate (13 parents)
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 32 - Director → ME
  • 11
    AROMFLEX LIMITED
    03664434
    Active Corporate (9 parents)
    Officer
    2003-04-02 ~ 2020-10-01
    IIF 80 - Director → ME
  • 12
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Active Corporate (30 parents)
    Officer
    1997-06-27 ~ 2003-01-28
    IIF 133 - Director → ME
  • 13
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED - 1999-11-17
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2002-11-28
    IIF 152 - Director → ME
  • 14
    BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
    06210282
    Active Corporate (21 parents)
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 19 - Director → ME
  • 15
    BL GOODMAN (GENERAL PARTNER) LIMITED
    - now 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED
    - 2008-04-30 05056430
    BEACHFAN LIMITED - 2004-03-19
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 97 - Director → ME
  • 16
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431 05056433
    BL ROSEMOUND NOMINEE 1 LIMITED
    - 2008-04-17 05056431 05056433
    CYCLEROAD LIMITED - 2004-03-19
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 96 - Director → ME
  • 17
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433 05056431
    BL ROSEMOUND NOMINEE 2 LIMITED
    - 2008-04-17 05056433 05056431
    LIGHTFENCE LIMITED - 2004-03-19
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 95 - Director → ME
  • 18
    BLUE KNIGHT INVESTMENTS LIMITED
    - now 09329275 09329276
    WARMFLAME CAPITAL 2021 LIMITED
    - 2021-03-16 09329275 09329276
    WARMFLAME CAPITAL LIMITED
    - 2021-03-12 09329275 09329276
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-26 ~ dissolved
    IIF 91 - Director → ME
  • 19
    BLUE LAKE HAMPTON LIMITED
    14088476
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ now
    IIF 8 - Director → ME
  • 20
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED
    - 2000-03-28 03947580
    Dissolved Corporate (24 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 151 - Director → ME
  • 21
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED
    - 1997-08-27 03329361 03155964... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-06-12 ~ 1998-09-01
    IIF 180 - Secretary → ME
  • 22
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    Dissolved Corporate (39 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 107 - Director → ME
  • 23
    BVP FINANCING LIMITED
    04058739
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2002-10-24
    IIF 149 - Director → ME
  • 24
    BVP INVESTMENTS LIMITED
    03568136
    Dissolved Corporate (26 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 101 - Director → ME
  • 25
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    Active Corporate (40 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 123 - Director → ME
  • 26
    BVP PLOT G LIMITED
    03776764
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 115 - Director → ME
  • 27
    BVP PROPERTIES LIMITED
    03568129
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2002-10-24
    IIF 148 - Director → ME
  • 28
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    Active Corporate (32 parents)
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 102 - Director → ME
  • 29
    CENTRUM WEST LIMITED
    05779336
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 31 - Director → ME
  • 30
    CENTRUM WEST MANAGEMENT COMPANY LIMITED
    06772184
    Active Corporate (13 parents)
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 17 - Director → ME
  • 31
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 85 - Director → ME
    2007-03-29 ~ dissolved
    IIF 168 - Secretary → ME
  • 32
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 86 - Director → ME
    2010-05-04 ~ dissolved
    IIF 193 - Secretary → ME
    2005-05-05 ~ 2005-08-22
    IIF 176 - Secretary → ME
  • 33
    DESBOROUGH DEVELOPMENTS LIMITED
    05516517
    Dissolved Corporate (9 parents)
    Officer
    2005-07-22 ~ 2009-12-31
    IIF 14 - Director → ME
    2005-07-22 ~ 2007-10-15
    IIF 188 - Secretary → ME
  • 34
    ENSCO 812 LIMITED
    07436299 07934096... (more)
    Active Corporate (14 parents)
    Officer
    2010-11-26 ~ now
    IIF 43 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 60 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 166 - Secretary → ME
  • 35
    ENSCO ROXHILL LIMITED
    09763123
    Dissolved Corporate (9 parents)
    Officer
    2015-09-07 ~ 2015-12-31
    IIF 52 - Director → ME
  • 36
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED - 1995-04-28
    Active Corporate (19 parents)
    Officer
    2001-10-30 ~ 2003-02-25
    IIF 156 - Director → ME
  • 37
    FRENBURY (COCKERELL ROAD) LTD
    06928746
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 84 - Director → ME
    2010-06-10 ~ dissolved
    IIF 170 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 38
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    Active Corporate (8 parents)
    Officer
    2011-08-25 ~ 2015-12-31
    IIF 6 - Director → ME
    2011-08-25 ~ 2015-12-31
    IIF 194 - Secretary → ME
  • 39
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2015-12-31
    IIF 7 - Director → ME
    2013-12-20 ~ 2015-12-31
    IIF 195 - Secretary → ME
  • 40
    GOODMAN ANDOVER (UK) LIMITED
    - now 05838742
    ROSEMOUND (ANDOVER) LIMITED
    - 2007-07-16 05838742
    Dissolved Corporate (12 parents)
    Officer
    2006-06-13 ~ 2009-12-31
    IIF 28 - Director → ME
  • 41
    GOODMAN BRISTOL (UK) LIMITED
    - now 05529517
    ROSEMOUND (BRISTOL) LIMITED
    - 2007-07-16 05529517
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ 2009-12-31
    IIF 22 - Director → ME
  • 42
    GOODMAN DERBY (UK) LIMITED
    - now 05304027
    ROSEMOUND DERBY LIMITED
    - 2007-07-16 05304027
    Dissolved Corporate (16 parents)
    Officer
    2004-12-16 ~ 2009-12-31
    IIF 20 - Director → ME
    2004-12-16 ~ 2005-08-22
    IIF 177 - Secretary → ME
  • 43
    GOODMAN GROUP HOLDINGS (UK) LIMITED
    - now 04255735
    ROSEHILL GROUP HOLDINGS LIMITED
    - 2007-09-28 04255735
    DMWSL 343 LIMITED - 2002-04-17
    Dissolved Corporate (14 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 12 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 175 - Secretary → ME
  • 44
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED
    - 2007-07-16 05516302
    Dissolved Corporate (18 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 13 - Director → ME
  • 45
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    ROSEHILL INVESTMENTS LIMITED
    - 2007-07-16 04255739
    DMWSL 344 LIMITED - 2002-04-10
    Dissolved Corporate (14 parents)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 11 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 179 - Secretary → ME
  • 46
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-16 03921188
    EBONPACK LIMITED - 2000-04-26
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 26 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 184 - Secretary → ME
  • 47
    GOODMAN NCP (UK) LIMITED
    - now 05044630
    ROSEMOUND (NCP) LIMITED
    - 2007-07-16 05044630
    ROSEMOUND (DIRFT) LIMITED
    - 2007-03-28 05044630
    ORANGERED LIMITED
    - 2004-03-24 05044630
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2009-12-31
    IIF 10 - Director → ME
    2004-03-24 ~ 2005-08-22
    IIF 173 - Secretary → ME
  • 48
    GOODMAN PETERBOROUGH (UK) LIMITED - now
    FRENBURY PROPERTIES LIMITED
    - 2010-11-17 00999151 07445902
    Active Corporate (16 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 24 - Director → ME
    2008-04-02 ~ 2008-08-29
    IIF 187 - Secretary → ME
  • 49
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 04497891... (more)
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2003-02-03 ~ 2009-12-31
    IIF 15 - Director → ME
    2003-02-03 ~ 2005-08-22
    IIF 172 - Secretary → ME
  • 50
    GOODMAN THURROCK (UK) LIMITED
    - now 05462764
    ROSEMOUND (THURROCK) LIMITED
    - 2007-07-16 05462764
    Dissolved Corporate (13 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 25 - Director → ME
    2005-05-26 ~ 2005-08-22
    IIF 178 - Secretary → ME
  • 51
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED
    - 2007-07-16 05543750
    ROSEMOUND POCHIN (DEESIDE) LIMITED
    - 2005-12-20 05543750 05542784
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2009-12-31
    IIF 21 - Director → ME
  • 52
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2003-02-24
    IIF 121 - Director → ME
  • 53
    GRANGE PARK MANAGEMENT ZONE A LIMITED
    - now 03885457 04025393... (more)
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Active Corporate (13 parents)
    Officer
    2000-06-23 ~ 2003-02-25
    IIF 116 - Director → ME
  • 54
    GRANGE PARK MANAGEMENT ZONE B LIMITED
    - now 04025393 03885457
    GRANGE PARK MANAGEMENT ZONE C LIMITED
    - 2001-06-29 04025393 03885457
    Active Corporate (16 parents)
    Officer
    2000-06-28 ~ 2003-02-25
    IIF 153 - Director → ME
  • 55
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221 06567117... (more)
    Active Corporate (9 parents)
    Officer
    2008-08-08 ~ now
    IIF 82 - Director → ME
    2008-08-08 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2017-10-09 ~ 2024-10-03
    IIF 39 - Ownership of shares – 75% or more → OE
  • 56
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED
    - 2008-08-27 06660069 06649099... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 90 - Director → ME
    2008-08-20 ~ dissolved
    IIF 167 - Secretary → ME
  • 57
    INDUSTRIAL & COMMERCIAL COATINGS LIMITED
    - now 07173582
    SPRAYLAT HOLDINGS LIMITED
    - 2012-11-14 07173582
    ENSCO 779 LIMITED
    - 2011-06-28 07173582 06864173... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-04-18 ~ 2024-07-01
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 58
    INGLEBY (1648) LIMITED
    05355575 05802124... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 27 - Director → ME
  • 59
    KEDAHO INVESTMENTS LIMITED
    09572317
    Dissolved Corporate (9 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 88 - Director → ME
    2015-05-01 ~ dissolved
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LEYTON PROJECTS LIMITED - now
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237 10807062
    Dissolved Corporate (20 parents)
    Officer
    2007-04-12 ~ 2009-12-31
    IIF 29 - Director → ME
  • 61
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    Active Corporate (17 parents)
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 9 - Director → ME
    2004-09-06 ~ 2005-08-22
    IIF 186 - Secretary → ME
  • 62
    LOTHIAN PROPERTY LLP
    OC306106
    Dissolved Corporate (3 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 63
    MARSTON GATE MANAGEMENT COMPANY LIMITED
    03696969
    Active Corporate (15 parents)
    Officer
    1999-02-11 ~ 2003-02-25
    IIF 108 - Director → ME
  • 64
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    Active Corporate (14 parents)
    Officer
    1998-11-05 ~ 2001-11-08
    IIF 157 - Director → ME
  • 65
    PARKRIDGE HOMES LIMITED
    03447979
    Liquidation Corporate (15 parents)
    Officer
    1998-03-17 ~ 2000-10-16
    IIF 100 - Director → ME
  • 66
    PEELAWAY COATINGS LIMITED
    - now 03079095
    DELTARAMA LIMITED - 1995-10-25
    Active Corporate (16 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 92 - Director → ME
  • 67
    PH 812 LIMITED
    09900450
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 68
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED
    - 2005-12-14 05542784 04103318... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-08-23 ~ 2009-12-31
    IIF 98 - Director → ME
    2005-08-23 ~ 2006-01-13
    IIF 174 - Secretary → ME
  • 69
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276 10444752... (more)
    MORSTON KINGSPARK LIMITED
    - 1999-11-17 03367276
    MORSTON COVENTRY LIMITED
    - 1997-08-08 03367276
    PRIMEMILD LIMITED - 1997-06-05
    Active Corporate (18 parents)
    Officer
    1998-09-01 ~ 2003-02-24
    IIF 161 - Director → ME
    1997-07-01 ~ 2001-01-30
    IIF 183 - Secretary → ME
  • 70
    PROLOGIS (KINGS LYNN) LIMITED - now
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    - 2003-07-04 04459408 04821735... (more)
    Active Corporate (16 parents)
    Officer
    2002-06-12 ~ 2002-09-17
    IIF 144 - Director → ME
  • 71
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288 04373249... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 131 - Director → ME
  • 72
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249 04373288... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 158 - Director → ME
  • 73
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480 04464499
    Dissolved Corporate (12 parents)
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 112 - Director → ME
  • 74
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499 04464480
    INGLEBY (1519) LIMITED
    - 2002-07-25 04464499 04172029... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-07-25 ~ 2002-09-17
    IIF 118 - Director → ME
  • 75
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED
    - 2001-11-05 04286245 04333841... (more)
    Dissolved Corporate (16 parents)
    Officer
    2001-11-02 ~ 2002-09-17
    IIF 127 - Director → ME
  • 76
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED
    - 2001-10-11 04248291
    INGLEBY (1450) LIMITED - 2001-09-12
    Dissolved Corporate (16 parents)
    Officer
    2001-10-10 ~ 2002-09-17
    IIF 146 - Director → ME
  • 77
    PROLOGIS APEX PARK DC 3 (NO.1) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
    - 2002-12-23 04377683 04378268... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 117 - Director → ME
  • 78
    PROLOGIS APEX PARK DC 3 (NO.2) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED
    - 2002-12-11 04378268 04377683... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-09-17
    IIF 155 - Director → ME
  • 79
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    Active Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 132 - Director → ME
  • 80
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Active Corporate (22 parents)
    Officer
    1997-06-27 ~ 2002-11-20
    IIF 109 - Director → ME
  • 81
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED
    - 2001-12-04 04318243 04247967... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-09-17
    IIF 110 - Director → ME
  • 82
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637 04334619... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 145 - Director → ME
  • 83
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
    04334619 04334637... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 129 - Director → ME
  • 84
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-12-09 03365906 03065584
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906 03065584
    PINCO 926 LIMITED - 1997-06-10
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2002-11-20
    IIF 124 - Director → ME
  • 85
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED
    - 1999-12-06 03065584 03365906
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584 03365906
    UNITED WORTH LIMITED - 1995-07-03
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 99 - Director → ME
  • 86
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED
    - 1999-12-06 02568171
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 160 - Director → ME
  • 87
    PROLOGIS KERESLEY LIMITED
    - now 03958987
    CELLULAR LINES LIMITED - 2000-11-16
    Active Corporate (16 parents)
    Officer
    2001-11-23 ~ 2002-09-17
    IIF 122 - Director → ME
  • 88
    PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
    - now 04216655 04216646... (more)
    PROLOGIS MARSTON GATE PLOT 1 LIMITED
    - 2001-12-06 04216655 04216646... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 120 - Director → ME
  • 89
    PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575 04334605... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 119 - Director → ME
  • 90
    PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
    - now 04216778 04216646... (more)
    PROLOGIS MARSTON GATE PLOT 3 LIMITED
    - 2001-12-06 04216778 04216655... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 150 - Director → ME
  • 91
    PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605 04334595... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 138 - Director → ME
  • 92
    PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980466 03367276... (more)
    Active Corporate (14 parents)
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 142 - Director → ME
  • 93
    PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980481
    Active Corporate (15 parents)
    Officer
    2000-12-22 ~ 2003-02-25
    IIF 143 - Director → ME
  • 94
    PROLOGIS UK ESSENTIALS LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
    - 2022-03-28 04216646 04216778... (more)
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Active Corporate (12 parents)
    Officer
    2001-12-25 ~ 2002-09-17
    IIF 162 - Director → ME
  • 95
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
    - 1999-12-06 02872273
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED - 1993-12-14
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    IIF 106 - Director → ME
  • 96
    PROLOGIS UK MOBILITY LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
    - 2022-12-08 04334595 04216646... (more)
    Active Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 126 - Director → ME
  • 97
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    Active Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-09-17
    IIF 163 - Director → ME
  • 98
    PROLOGIS WAKEFIELD LIMITED
    04216278
    Dissolved Corporate (11 parents)
    Officer
    2001-07-26 ~ 2002-09-17
    IIF 103 - Director → ME
  • 99
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED
    - 2002-05-31 04439735 05887379... (more)
    Active Corporate (26 parents)
    Officer
    2002-05-30 ~ 2003-01-16
    IIF 135 - Director → ME
  • 100
    PROTECTAPEEL LIMITED
    06034280
    Active Corporate (14 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 94 - Director → ME
  • 101
    PVB DISPERSIONS LIMITED
    09870292
    Active Corporate (12 parents)
    Officer
    2015-11-12 ~ 2024-10-07
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 3 - Has significant influence or control → OE
  • 102
    RAUNDS R P 2 LIMITED
    09707952 09565907
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2016-03-30
    IIF 87 - Director → ME
  • 103
    RAUNDS R P LIMITED
    09565907 09707952
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    RAUNDS1 LTD - now
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906 09687458... (more)
    WARTH DEVELOPMENTS LTD
    - 2010-10-21 06512906 08242298
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2015-12-31
    IIF 164 - Secretary → ME
  • 105
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660 06452652
    Active Corporate (21 parents)
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 30 - Director → ME
  • 106
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652 06127660
    Active Corporate (15 parents)
    Officer
    2008-08-15 ~ 2009-12-31
    IIF 18 - Director → ME
  • 107
    ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    05239754
    Active Corporate (22 parents)
    Officer
    2007-04-13 ~ 2009-12-31
    IIF 23 - Director → ME
    2004-09-23 ~ 2005-08-22
    IIF 185 - Secretary → ME
  • 108
    ROXBROOK (WYMBUSH) LIMITED
    - now 07514270
    HOWPER 727 LIMITED - 2011-03-16
    Dissolved Corporate (11 parents)
    Officer
    2011-07-04 ~ 2014-01-31
    IIF 44 - Director → ME
  • 109
    ROXBROOK DEVELOPMENTS LIMITED
    - now 08485524
    HOWPER 751 LIMITED - 2013-11-29
    Dissolved Corporate (10 parents)
    Officer
    2013-12-19 ~ 2015-12-31
    IIF 45 - Director → ME
  • 110
    ROXHILL (BASILDON) LIMITED
    08039643
    Dissolved Corporate (11 parents)
    Officer
    2012-04-20 ~ 2015-12-31
    IIF 70 - Director → ME
  • 111
    ROXHILL (CORBY) LIMITED
    07489710
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ 2015-12-31
    IIF 68 - Director → ME
  • 112
    ROXHILL (GATEWAY) LIMITED
    08185641
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2015-12-31
    IIF 66 - Director → ME
  • 113
    ROXHILL (HOWBURY) LIMITED
    09763479
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 53 - Director → ME
  • 114
    ROXHILL (INVERNESS) LIMITED
    07546681
    Dissolved Corporate (14 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 62 - Director → ME
  • 115
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-10-27 ~ 2015-12-31
    IIF 71 - Director → ME
  • 116
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    Dissolved Corporate (24 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 47 - Director → ME
  • 117
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 73 - Director → ME
  • 118
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ 2015-12-31
    IIF 61 - Director → ME
  • 119
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Active Corporate (13 parents)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 63 - Director → ME
  • 120
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2015-12-31
    IIF 69 - Director → ME
  • 121
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527 SC336216... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 51 - Director → ME
    2008-08-21 ~ dissolved
    IIF 169 - Secretary → ME
  • 122
    ROXHILL (TILBURY) LIMITED
    08289598 09763264
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 59 - Director → ME
  • 123
    ROXHILL BRACKMILLS LIMITED
    07342277
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 74 - Director → ME
  • 124
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 67 - Director → ME
    2010-11-26 ~ 2015-12-31
    IIF 165 - Secretary → ME
  • 125
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2009-11-24 ~ 2015-12-31
    IIF 76 - Director → ME
  • 126
    ROXHILL MANAGEMENT LIMITED
    - now 07436221 09806269... (more)
    ENSCO 813 LIMITED - 2010-11-23
    Dissolved Corporate (10 parents)
    Officer
    2010-11-26 ~ 2015-12-31
    IIF 64 - Director → ME
  • 127
    ROXHILL RAUNDS LIMITED
    07347069
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2015-12-31
    IIF 57 - Director → ME
  • 128
    ROXHILL WARTH 2 LIMITED
    09687458 09699127... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2015-12-31
    IIF 55 - Director → ME
  • 129
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 54 - Director → ME
  • 130
    ROXHILL WARTH MANAGEMENT LIMITED
    09806269 11084455... (more)
    Active Corporate (4 parents)
    Officer
    2015-10-02 ~ 2015-12-31
    IIF 46 - Director → ME
  • 131
    ROXHILL WARTH RESIDENTIAL LIMITED
    09699313
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ 2015-12-31
    IIF 56 - Director → ME
  • 132
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED
    - 1997-08-05 03339151 02823223... (more)
    Active Corporate (19 parents)
    Officer
    2001-04-19 ~ 2003-01-16
    IIF 141 - Director → ME
    1997-08-04 ~ 2000-10-19
    IIF 181 - Secretary → ME
  • 133
    SECTORDATE LIMITED
    02386891
    Active Corporate (34 parents)
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 136 - Director → ME
  • 134
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Active Corporate (25 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 50 - Director → ME
  • 135
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2015-12-31
    IIF 75 - Director → ME
  • 136
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2015-12-31
    IIF 77 - Director → ME
  • 137
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED
    - 2013-11-11 08763104 07723468
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2015-12-31
    IIF 65 - Director → ME
  • 138
    SEGRO (KETTERING) LIMITED - now
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2015-12-31
    IIF 58 - Director → ME
  • 139
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    Active Corporate (22 parents)
    Officer
    2013-03-01 ~ 2015-12-31
    IIF 72 - Director → ME
  • 140
    SEGRO (RUSHDEN) LIMITED - now
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    Dissolved Corporate (24 parents)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 48 - Director → ME
  • 141
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-12-31
    IIF 49 - Director → ME
  • 142
    SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
    05283646
    Active Corporate (8 parents)
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 16 - Director → ME
    2004-11-11 ~ 2005-08-22
    IIF 182 - Secretary → ME
  • 143
    SPRAYLAT INTERNATIONAL LIMITED
    - now 02704007
    COURTASSIST LIMITED - 1992-05-07
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2024-10-07
    IIF 33 - Director → ME
  • 144
    TEAL CORBY LIMITED - now
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    Active Corporate (23 parents)
    Officer
    2001-09-20 ~ 2002-09-17
    IIF 154 - Director → ME
  • 145
    TEAL WAKEFIELD NO.1 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED
    - 2001-12-06 04237338 04335048
    Active Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 139 - Director → ME
  • 146
    TEAL WAKEFIELD NO.2 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338... (more)
    Active Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-09-17
    IIF 113 - Director → ME
  • 147
    TOLLGATE PARK MANAGEMENT COMPANY LIMITED
    05235493
    Active Corporate (9 parents)
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 34 - Director → ME
    2004-09-20 ~ 2005-08-22
    IIF 189 - Secretary → ME
  • 148
    TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED
    - 2004-01-05 04215870
    Active Corporate (26 parents)
    Officer
    2001-05-14 ~ 2003-01-28
    IIF 128 - Director → ME
  • 149
    VALIANT SERVICED OFFICES LIMITED
    11520785
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 4 - Director → ME
    2018-08-16 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    WARMFLAME DEVELOPMENTS (CORBY) LIMITED
    10672100 09513794... (more)
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ 2019-03-08
    IIF 89 - Director → ME
  • 151
    WARMFLAME LAND (PLANNING) LIMITED
    - now 09513794
    WARMFLAME DEVELOPMENTS (CSG) LIMITED
    - 2016-06-14 09513794 10672100... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 78 - Director → ME
  • 152
    WARMFLAME LIMITED
    08534120
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-08-05 ~ dissolved
    IIF 81 - Director → ME
    2013-08-05 ~ dissolved
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    WOOD LANE ONE LIMITED
    - now 04318355
    INGLEBY (1461) LIMITED
    - 2001-12-04 04318355 04318345... (more)
    Dissolved Corporate (16 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 111 - Director → ME
  • 154
    WOOD LANE TWO LIMITED
    - now 04318345
    INGLEBY (1462) LIMITED
    - 2001-12-04 04318345 07528564... (more)
    Dissolved Corporate (16 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 134 - Director → ME

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