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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jason Andrew Denholm Dalby

    Related profiles found in government register
  • Jason Andrew Denholm Dalby
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 1
  • Dalby, Jason Andrew Denholm
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 2

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 3 IIF 4

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, Warwickshire, B94 6HY, England

      IIF 5
  • Dalby, Jason Andrew Denholm
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 6

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 7

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 8 IIF 9 IIF 10

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 13

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, England

      IIF 14

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY, England

      IIF 15
  • Mr Jason Andrew Denholm Dalby
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 16

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 17

    • 10, Paddock Drive, Dorridge, Solihull, B93 8BZ, England

      IIF 18 IIF 19 IIF 20

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, B94 6HY, England

      IIF 21 IIF 22
  • Dalby, Jason Andrew Denholm
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 23

    • Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY

      IIF 24

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, B94 6HY, England

      IIF 25 IIF 26

    • 793 Warwick Road, Solihull, West Midlands, B91 3DJ

      IIF 27
  • Dalby, Jason Andrew Denholm
    British chartered surveyor born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 28

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 29

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 30 IIF 31 IIF 32

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

      IIF 34
  • Dalby, Jason Andrew Denholm
    British co director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 35
  • Dalby, Jason Andrew Denholm
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY

      IIF 36 IIF 37 IIF 38

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 43

    • Nelson House, Central Boulevard, Blythe Valley Park, Shirley Solihull, West Midlands, B90 8BG

      IIF 44 IIF 45

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 46 IIF 47 IIF 48

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, Warwickshire, B94 6HY

      IIF 50

    • Kingswood Grange, Mill Lane, Lapworth, Solihull, West Midlands, B94 6HY, United Kingdom

      IIF 51

    • Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

      IIF 52 IIF 53
  • Dalby, Jason Andrew Denholm
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dalby, Jason Andrew Denholm
    British m d - property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 90
  • Dalby, Jason Andrew Denholm
    British managing director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 91
  • Dalby, Jason Andrew Denholm
    British md property developer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 92
  • Dalby, Jason Andrew Denholm
    British md property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dalby, Jason Andrew Denholm
    British md-property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 97
  • Dalby, Jason Andrew Denholm
    British property developer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1135 Warwick Road, Solihull, West Midlands, B91 3HQ

      IIF 98
  • Dalby, Jason Andrew Denholm
    British company director born in June 1967

    Registered addresses and corresponding companies

    • 6 The Yew Trees, Henley In Arden, Solihull, West Midlands, B95 5BQ

      IIF 99
child relation
Offspring entities and appointments
Active 13
  • 1
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 63 - Director → ME
  • 2
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 89 - Director → ME
  • 3
    ENSCO 812 LIMITED
    Other registered number: 07462547
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 23 - Director → ME
  • 4
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Kingswood Grange Mill Lane, Lapworth, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,543,750 GBP2024-03-31
    Officer
    2021-10-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Kingswood Grange Mill Lane, Lapworth, Solihull, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,546,181 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 5 - Director → ME
  • 7
    Kingswood Grange Mill Lane, Lapworth, Solihull, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414 GBP2021-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 75 - Director → ME
  • 11
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 13 - Director → ME
  • 12
    793 Warwick Road, Solihull, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 27 - Director → ME
  • 13
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    62,427 GBP2024-12-31
    Officer
    2018-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 78
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    Related registrations: 03974199, 04316345
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-12-21 ~ 2002-12-04
    IIF 88 - Director → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    Related registrations: 03974199, 04329540
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-12-21 ~ 2002-12-04
    IIF 87 - Director → ME
  • 3
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-12-31
    Officer
    2007-07-04 ~ 2010-12-31
    IIF 59 - Director → ME
  • 4
    B LOGISTICS 1 LIMITED
    Other registered number: 07376120
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 45 - Director → ME
  • 5
    B LOGISTICS LIMITED
    Other registered number: 07376123
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 44 - Director → ME
  • 6
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2007-04-12 ~ 2010-12-31
    IIF 38 - Director → ME
  • 7
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-27 ~ 2019-08-13
    IIF 68 - Director → ME
  • 8
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2010-12-31
    IIF 54 - Director → ME
  • 9
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-12-31
    Officer
    2008-12-12 ~ 2010-12-31
    IIF 84 - Director → ME
  • 10
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 52 - Director → ME
  • 11
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    69 GBP2024-12-31
    Officer
    2008-12-02 ~ 2010-12-31
    IIF 57 - Director → ME
  • 12
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-18 ~ 2010-12-31
    IIF 24 - Director → ME
  • 13
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Related registrations: 04220424, 05165622
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 55 - Director → ME
  • 14
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-26 ~ 2010-12-31
    IIF 65 - Director → ME
  • 15
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    Related registrations: 05174985, 05287330
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 62 - Director → ME
  • 16
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 60 - Director → ME
  • 17
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 37 - Director → ME
  • 18
    FRENBURY PROPERTIES LIMITED - 2010-11-17
    Related registration: 07445902
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 53 - Director → ME
  • 19
    GOODMAN REAL ESTATE (UK) LIMITED
    - now
    Other registered numbers: 04497891, 03608348
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 56 - Director → ME
  • 20
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Related registration: 05542784
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ 2010-12-31
    IIF 58 - Director → ME
  • 21
    ENSCO 679 LIMITED - 2008-08-14
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,165,639 GBP2025-03-31
    Officer
    2015-04-01 ~ 2016-01-01
    IIF 51 - Director → ME
    2008-08-08 ~ 2010-08-09
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENSCO 696 LIMITED - 2008-08-27
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ 2010-08-09
    IIF 85 - Director → ME
  • 23
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2010-12-31
    IIF 61 - Director → ME
  • 24
    Kingswood Grange Mill Lane, Lapworth, Solihull, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,546,181 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-14
    IIF 17 - Has significant influence or control → OE
  • 25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    Related registration: 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2007-04-12 ~ 2010-12-31
    IIF 39 - Director → ME
  • 27
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 41 - Director → ME
  • 28
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-05-31
    Officer
    2014-06-13 ~ 2021-09-13
    IIF 29 - Director → ME
  • 29
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    Related registration: 05543750
    INGLEBY (1672) LIMITED - 2005-12-14
    Related registration: 02785078
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 50 - Director → ME
  • 30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-07-25 ~ 2002-12-04
    IIF 93 - Director → ME
  • 31
    INGLEBY (1519) LIMITED - 2002-07-25
    Related registrations: 04248291, 04286245, 04318243
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-25 ~ 2002-12-04
    IIF 94 - Director → ME
  • 32
    INGLEBY (1459) LIMITED - 2001-11-05
    Related registrations: 04248291, 04318243, 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-11-02 ~ 2002-12-04
    IIF 90 - Director → ME
  • 33
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    Related registrations: 04286245, 04318243, 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-10-10 ~ 2002-12-04
    IIF 95 - Director → ME
  • 34
    INGLEBY (1526) LIMITED - 2002-08-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-08-22 ~ 2002-12-04
    IIF 97 - Director → ME
  • 35
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    Related registration: 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-03-04 ~ 2002-12-04
    IIF 92 - Director → ME
  • 36
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2001-03-03 ~ 2003-02-24
    IIF 35 - Director → ME
  • 37
    INGLEBY (1465) LIMITED - 2001-12-04
    Related registrations: 04248291, 04286245, 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-12-03 ~ 2002-12-04
    IIF 96 - Director → ME
  • 38
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 49 - Director → ME
  • 39
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 47 - Director → ME
  • 40
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2003-02-24
    IIF 46 - Director → ME
  • 41
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    1996-09-09 ~ 1998-08-14
    IIF 99 - Director → ME
    2001-01-03 ~ 2003-02-24
    IIF 48 - Director → ME
  • 42
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    Related registration: 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-04 ~ 2002-12-04
    IIF 98 - Director → ME
  • 43
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 36 - Director → ME
  • 44
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,089 GBP2024-12-31
    Officer
    2007-12-13 ~ 2010-12-31
    IIF 40 - Director → ME
  • 45
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 42 - Director → ME
  • 46
    HOWPER 727 LIMITED - 2011-03-16
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ 2011-07-04
    IIF 67 - Director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2018-12-10
    IIF 30 - Director → ME
  • 48
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-10 ~ 2019-02-11
    IIF 71 - Director → ME
  • 49
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2021-07-23
    IIF 11 - Director → ME
  • 50
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2019-02-11
    IIF 69 - Director → ME
  • 51
    ROXHILL (JUNCTION 16) LIMITED
    Other registered number: 08763104
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ 2019-02-11
    IIF 74 - Director → ME
  • 52
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2015-09-04 ~ 2023-12-13
    IIF 12 - Director → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ 2018-11-22
    IIF 72 - Director → ME
  • 54
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-18 ~ 2019-02-11
    IIF 33 - Director → ME
  • 55
    ENSCO 1186 LIMITED - 2016-07-19
    Related registration: 10008311
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-18 ~ 2021-02-25
    IIF 14 - Director → ME
  • 56
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2011-01-24 ~ 2011-02-24
    IIF 80 - Director → ME
  • 57
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2011-01-24 ~ 2011-02-24
    IIF 73 - Director → ME
  • 58
    ENSCO 695 LIMITED - 2009-11-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ 2010-08-09
    IIF 86 - Director → ME
  • 59
    ROXHILL (TILBURY) LIMITED
    Other registered number: 09763264
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ 2022-01-19
    IIF 31 - Director → ME
  • 60
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 76 - Director → ME
  • 61
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 70 - Director → ME
  • 62
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    2016-02-10 ~ 2025-03-31
    IIF 3 - Director → ME
  • 63
    ROXHILL DEVELOPMENTS LIMITED
    Other registered number: 09867553
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 43 - Director → ME
  • 64
    ENSCO 813 LIMITED - 2010-11-23
    Related registration: 07503993
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 79 - Director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-16 ~ 2018-11-19
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-24 ~ 2019-02-11
    IIF 77 - Director → ME
  • 67
    ROXHILL WARTH 3 LIMITED
    Other registered numbers: 06512906, 09687458
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-02-16 ~ 2024-02-15
    IIF 4 - Director → ME
  • 68
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ 2020-03-09
    IIF 9 - Director → ME
  • 69
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2020-01-27
    IIF 78 - Director → ME
  • 70
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    IIF 81 - Director → ME
  • 71
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    Related registration: 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Related registration: 07723468
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2020-03-09
    IIF 32 - Director → ME
  • 72
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-01-24 ~ 2016-03-04
    IIF 66 - Director → ME
  • 73
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ 2018-09-06
    IIF 28 - Director → ME
  • 74
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 10 - Director → ME
  • 75
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    Related registration: 08289598
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 7 - Director → ME
  • 76
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    2001-12-06 ~ 2003-03-10
    IIF 91 - Director → ME
  • 77
    INGLEBY (1461) LIMITED - 2001-12-04
    Related registration: 04318345
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 83 - Director → ME
  • 78
    INGLEBY (1462) LIMITED - 2001-12-04
    Related registration: 04318355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 82 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.