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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

Mr Jason Andrew Denholm Dalby

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19
  • 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 20
  • 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 21 IIF 22 IIF 23

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • 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 75
  • 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 76
  • 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 77
  • 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 82
  • 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 83
  • 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 84
  • 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 85
  • 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 86

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

      IIF 87 IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 97

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

      IIF 98

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

      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 48 - Director → ME
  • 2
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 74 - Director → ME
  • 3
    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 8 - Director → ME
  • 4
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 92 - 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 11 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 89 - Director → ME
  • 7
    Kingswood Grange Mill Lane, Lapworth, Solihull, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 99 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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 60 - 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 97 - Director → ME
  • 12
    793 Warwick Road, Solihull, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 12 - 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 86 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 78
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    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 73 - Director → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    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 72 - 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 44 - Director → ME
  • 4
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 30 - Director → ME
  • 5
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ 2011-05-12
    IIF 29 - 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 23 - 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 53 - Director → ME
  • 8
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2010-12-31
    IIF 39 - 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 69 - 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 37 - 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 42 - 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 9 - Director → ME
  • 13
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 40 - 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 50 - Director → ME
  • 15
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-20 ~ 2010-12-31
    IIF 47 - 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 45 - 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 22 - Director → ME
  • 18
    FRENBURY PROPERTIES LIMITED - 2010-11-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2010-12-31
    IIF 38 - Director → ME
  • 19
    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 41 - Director → ME
  • 20
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ 2010-12-31
    IIF 43 - 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 36 - Director → ME
    2008-08-08 ~ 2010-08-09
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - 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 70 - Director → ME
  • 23
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2010-12-31
    IIF 46 - 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 2 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    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 24 - 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 26 - 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 14 - Director → ME
  • 29
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    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 35 - 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 78 - Director → ME
  • 31
    INGLEBY (1519) LIMITED - 2002-07-25
    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 79 - Director → ME
  • 32
    INGLEBY (1459) LIMITED - 2001-11-05
    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 75 - Director → ME
  • 33
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    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 80 - 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 82 - Director → ME
  • 35
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    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 77 - 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 20 - Director → ME
  • 37
    INGLEBY (1465) LIMITED - 2001-12-04
    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 81 - 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 34 - 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 32 - 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 31 - 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
    2001-01-03 ~ 2003-02-24
    IIF 33 - Director → ME
    1996-09-09 ~ 1998-08-14
    IIF 85 - Director → ME
  • 42
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    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 83 - 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 21 - 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 25 - 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 27 - 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 52 - Director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2018-12-10
    IIF 15 - 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 56 - 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 95 - 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 54 - Director → ME
  • 51
    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 59 - 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 96 - Director → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ 2018-11-22
    IIF 57 - 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 18 - Director → ME
  • 55
    ENSCO 1186 LIMITED - 2016-07-19
    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 98 - 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 65 - 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 58 - 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 71 - Director → ME
  • 59
    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 16 - 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 61 - 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 55 - 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 87 - Director → ME
  • 63
    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 28 - Director → ME
  • 64
    ENSCO 813 LIMITED - 2010-11-23
    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 64 - Director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-16 ~ 2018-11-19
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 1 - 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 62 - Director → ME
  • 67
    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 88 - 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 93 - 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 63 - 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 66 - Director → ME
  • 71
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2020-03-09
    IIF 17 - 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 51 - 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 13 - 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 94 - Director → ME
  • 75
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 91 - 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 76 - Director → ME
  • 77
    INGLEBY (1461) LIMITED - 2001-12-04
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 68 - Director → ME
  • 78
    INGLEBY (1462) LIMITED - 2001-12-04
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 67 - Director → ME

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