logo
explain how to read the page

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

Roberts, Peter Charles William

    Related profiles found in government register
  • Roberts, Peter Charles William
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Peter Charles William
    British chartered surveyor born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Peter Charles William
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Peter Charles William
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Peter Charles William
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Upalong, East Portlemouth, Kingsbridge, Devon, TQ8 8PU, United Kingdom

      IIF 45
  • Peter Charles William Roberts
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Watery Gate Farm, Weston-sub-edge, Chipping Campden, Gloucs, GL55 6QU, United Kingdom

      IIF 46
  • Roberts, Peter Charles William
    British company director born in May 1962

    Registered addresses and corresponding companies
    • 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA

      IIF 47
child relation
Offspring entities and appointments 33
  • 1
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - now
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
    - 2011-03-16 06301845
    6 Warwick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-07-04 ~ 2008-12-31
    IIF 34 - Director → ME
  • 2
    BL GOODMAN (GENERAL PARTNER) LIMITED
    - now 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED
    - 2008-04-30 05056430
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2008-12-31
    IIF 20 - Director → ME
  • 3
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431 05056433
    BL ROSEMOUND NOMINEE 1 LIMITED
    - 2008-04-17 05056431 05056433
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2008-12-31
    IIF 15 - Director → ME
  • 4
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433 05056431
    BL ROSEMOUND NOMINEE 2 LIMITED
    - 2008-04-17 05056433 05056431
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2008-12-31
    IIF 19 - Director → ME
  • 5
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 27 - Director → ME
    2006-04-28 ~ 2007-04-13
    IIF 43 - Director → ME
  • 6
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 40 - Director → ME
  • 7
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 41 - Director → ME
  • 8
    DESBOROUGH DEVELOPMENTS LIMITED
    05516517
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 25 - Director → ME
  • 9
    GOODMAN ANDOVER (UK) LIMITED
    - now 05838742
    ROSEMOUND (ANDOVER) LIMITED
    - 2007-07-16 05838742
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 2 - Director → ME
    2006-06-13 ~ 2007-04-13
    IIF 7 - Director → ME
  • 10
    GOODMAN BRISTOL (UK) LIMITED
    - now 05529517
    ROSEMOUND (BRISTOL) LIMITED
    - 2007-07-16 05529517
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 6 - Director → ME
    2005-08-08 ~ 2007-04-13
    IIF 5 - Director → ME
  • 11
    GOODMAN DERBY (UK) LIMITED
    - now 05304027
    ROSEMOUND DERBY LIMITED
    - 2007-07-16 05304027
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 12 - Director → ME
    2004-12-16 ~ 2007-04-13
    IIF 3 - Director → ME
  • 12
    GOODMAN GROUP HOLDINGS (UK) LIMITED
    - now 04255735
    ROSEHILL GROUP HOLDINGS LIMITED
    - 2007-09-28 04255735
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2002-04-30 ~ 2008-12-31
    IIF 39 - Director → ME
  • 13
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED
    - 2007-07-16 05516302
    6 Warwick Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-07-26 ~ 2007-04-13
    IIF 9 - Director → ME
    2007-06-12 ~ 2008-12-31
    IIF 10 - Director → ME
  • 14
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    ROSEHILL INVESTMENTS LIMITED
    - 2007-07-16 04255739
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 22 - Director → ME
    2002-04-30 ~ 2007-04-13
    IIF 16 - Director → ME
  • 15
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-16 03921188
    EBONPACK LIMITED - 2000-04-26
    6 Warwick Street, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2002-09-15 ~ 2007-04-13
    IIF 14 - Director → ME
    2007-06-12 ~ 2008-12-31
    IIF 29 - Director → ME
  • 16
    GOODMAN NCP (UK) LIMITED
    - now 05044630
    ROSEMOUND (NCP) LIMITED
    - 2007-07-16 05044630
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    6 Warwick Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 33 - Director → ME
  • 17
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 04497891... (more)
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    6 Warwick Street, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 24 - Director → ME
    2002-05-01 ~ 2007-04-13
    IIF 17 - Director → ME
  • 18
    GOODMAN THURROCK (UK) LIMITED
    - now 05462764
    ROSEMOUND (THURROCK) LIMITED
    - 2007-07-16 05462764
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2005-05-26 ~ 2007-04-13
    IIF 1 - Director → ME
    2007-06-12 ~ 2008-12-31
    IIF 8 - Director → ME
  • 19
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED
    - 2007-07-16 05543750
    ROSEMOUND POCHIN (DEESIDE) LIMITED
    - 2005-12-20 05543750 05542784
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2007-04-13
    IIF 42 - Director → ME
    2007-06-12 ~ 2008-12-31
    IIF 32 - Director → ME
  • 20
    INGLEBY (1648) LIMITED
    05355575 05305321... (more)
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-29 ~ 2007-04-13
    IIF 13 - Director → ME
  • 21
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    6 Warwick Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-09-06 ~ 2007-04-13
    IIF 37 - Director → ME
    2007-06-12 ~ 2008-12-31
    IIF 31 - Director → ME
  • 22
    PETER ROBERTS (CONSULTANCY) LIMITED
    - now 03649863
    MAILSEARCH LIMITED
    - 1998-12-14 03649863
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    1998-11-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED
    - 2005-12-14 05542784 05594957... (more)
    6 Warwick Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-08-23 ~ 2008-12-31
    IIF 38 - Director → ME
  • 24
    PROLOGIS GROUP HOLDINGS LIMITED - now
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906 03065584
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-08-06 ~ 1998-08-14
    IIF 30 - Director → ME
  • 25
    PROLOGIS HOLDINGS LIMITED - now
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584 03365906
    UNITED WORTH LIMITED
    - 1995-07-03 03065584
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 1998-08-14
    IIF 26 - Director → ME
  • 26
    PROLOGIS INVESTMENTS LIMITED - now
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-05-06 ~ 1998-08-14
    IIF 28 - Director → ME
  • 27
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED
    - 1993-12-14 02872273 02878645... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1993-12-07 ~ 1998-08-14
    IIF 21 - Director → ME
  • 28
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED
    - 1989-12-04 02426512
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-09-26) ~ 1993-12-17
    IIF 18 - Director → ME
  • 29
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660 06452652
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Officer
    2007-02-26 ~ 2007-04-13
    IIF 36 - Director → ME
    2007-06-12 ~ 2008-12-31
    IIF 23 - Director → ME
  • 30
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652 06127660
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2007-12-13 ~ 2008-12-31
    IIF 47 - Director → ME
  • 31
    ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    05239754
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (22 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 11 - Director → ME
    2004-09-23 ~ 2007-04-13
    IIF 4 - Director → ME
  • 32
    SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
    05283646
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 35 - Director → ME
  • 33
    TOLLGATE PARK MANAGEMENT COMPANY LIMITED
    05235493
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (9 parents)
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 44 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.