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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

Cutts, John Charles

child relation
Offspring entities and appointments 123
  • 1
    ALCONBURY AVIATION LIMITED
    03476402
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 12 - Director → ME
  • 2
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 103 - Director → ME
  • 3
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 99 - Director → ME
  • 4
    ALCONBURY INVESTMENTS LIMITED
    03475946
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 10 - Director → ME
  • 5
    ALCONBURY MANAGEMENT LIMITED
    03476465
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 5 - Director → ME
  • 6
    ALCONBURY RAIL LIMITED
    03476692
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 7 - Director → ME
  • 7
    ALCONBURY TRADING LIMITED
    03475948
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 6 - Director → ME
  • 8
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    1997-06-27 ~ 2003-03-10
    IIF 53 - Director → ME
  • 9
    ASHFORD GROUP HOLDINGS LTD
    - now 02384207
    CACTUSTREE LIMITED
    - 1989-12-19 02384207
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-15) ~ 1993-12-17
    IIF 17 - Director → ME
  • 10
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED
    - 2002-10-28 04023290
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Officer
    2000-08-11 ~ 2007-02-10
    IIF 90 - Director → ME
  • 11
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-07-18 ~ 2007-02-10
    IIF 89 - Director → ME
  • 12
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    BOXBLUE LIMITED
    - 2003-06-19 04794114
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2007-02-10
    IIF 63 - Director → ME
  • 13
    ASTRAL METEOR LIMITED
    04897239
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2003-09-22 ~ 2007-02-10
    IIF 107 - Director → ME
  • 14
    AVIVA INVESTORS POLISH RETAIL GP LIMITED - now
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
    - 2011-12-05 05571806 06347078... (more)
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED
    - 2005-11-01 05571806 06347078... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-09-22 ~ 2011-11-23
    IIF 44 - Director → ME
  • 15
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED
    - 1999-11-17 03807742 03795391... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2001-03-03
    IIF 110 - Director → ME
  • 16
    BLYTHE VALLEY EMPLOYMENT TRAINING COMPANY
    03538900
    Po Box 18, The Council House, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1998-03-26 ~ 2004-01-31
    IIF 8 - Director → ME
  • 17
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED
    - 2000-03-28 03947580
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 68 - Director → ME
  • 18
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED
    - 1997-08-27 03329361 09573370... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-06-17 ~ dissolved
    IIF 24 - Director → ME
  • 19
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED
    - 1998-05-14 02741186
    INGLEBY (636) LIMITED
    - 1992-10-09 02741186 02785063... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 98 - Director → ME
  • 20
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1999-06-14 ~ 2002-04-19
    IIF 52 - Director → ME
    2002-04-19 ~ 2003-10-21
    IIF 51 - Director → ME
  • 21
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2003-02-04
    IIF 54 - Director → ME
  • 22
    BVP INVESTMENTS LIMITED
    03568136
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 13 - Director → ME
  • 23
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 62 - Director → ME
  • 24
    BVP PLOT G LIMITED
    03776764
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 3 - Director → ME
  • 25
    BVP PROPERTIES LIMITED
    03568129
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 2 - Director → ME
  • 26
    C PLUS WARRINGTON LOGISTICS PROPCO LIMITED - now
    MOUNTPARK LOGISTICS EU 2019 26 S.À R.L.
    - 2024-11-20 OE003106 OE003090... (more)
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-02-29
    IIF 125 - Managing Officer → ME
  • 27
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (32 parents)
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 58 - Director → ME
  • 28
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 97 - Director → ME
  • 29
    CUVETTE PROPERTY ADVISORS LIMITED
    09331551
    17 Dormer Place, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CUVETTE PROPERTY CONSULTING LIMITED
    07707075
    17 Dormer Place, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2011-07-15 ~ 2013-02-05
    IIF 88 - Director → ME
  • 31
    DICKENS HEATH DEVELOPMENT COMPANY LIMITED
    - now 04319615
    HAMSARD 2414 LIMITED - 2002-01-04
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2013-03-01
    IIF 1 - Director → ME
  • 32
    DICKENS HEATH MANAGEMENT COMPANY LIMITED
    04609629 16568005
    1 Main Street, Dickens Heath, Solihull, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2013-02-15
    IIF 21 - Director → ME
  • 33
    DICKENS HEATH PROPERTY COMPANY LIMITED
    05585385
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2013-02-15
    IIF 75 - Director → ME
  • 34
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED
    - 1995-04-28 03014560
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (19 parents)
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 94 - Director → ME
  • 35
    GATEWAY RESIDENTIAL (TROWBRIDGE) LIMITED
    07245905
    22-23 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 72 - Director → ME
  • 36
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 47 - Director → ME
  • 37
    LEFTFIELD LOGISTICS EU 2016 11 S.À R.L. - now
    MOUNTPARK LOGISTICS EU 2016 11 S.À R.L.
    - 2026-02-02 OE003042 OE003106... (more)
    9 Rue De Bitbourg, 1273 Hamm, Luxembourg, Luxembourg
    Registered Corporate (9 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-03 ~ 2024-11-25
    IIF 117 - Managing Officer → ME
  • 38
    METEOR (GP) LIMITED
    04827150
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-07 ~ 2007-06-01
    IIF 61 - Director → ME
  • 39
    METEOR PROPERTIES NO.1 LIMITED
    - now 04903631 04903619
    METEOR WALTHAM CROSS (NO. 1) LIMITED
    - 2004-05-14 04903631 04903619
    DREWINGTON LIMITED
    - 2003-10-29 04903631
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 109 - Director → ME
  • 40
    METEOR PROPERTIES NO.2 LIMITED
    - now 04903619 04903631
    METEOR WALTHAM CROSS (NO. 2) LIMITED
    - 2004-05-14 04903619 04903631
    TIDLINGTON LIMITED
    - 2003-10-29 04903619
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 108 - Director → ME
  • 41
    MOUNTPARK LOGISTICS EU 2020 27 S.À R.L.
    OE003090 OE003113... (more)
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 116 - Managing Officer → ME
  • 42
    MOUNTPARK LOGISTICS EU 2020 28 S.À R.L.
    OE003092 OE003113... (more)
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 118 - Managing Officer → ME
  • 43
    MOUNTPARK LOGISTICS EU 2020 29 S.À R.L.
    OE003113 OE003092... (more)
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 114 - Managing Officer → ME
  • 44
    MOUNTPARK LOGISTICS EU 2021 33 S.À R.L.
    OE003107 OE033879... (more)
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 120 - Managing Officer → ME
  • 45
    MOUNTPARK LOGISTICS EU 2021 36 S.À R.L - now
    MOUNTPARK LOGISTICS EU 2021 36 S.A R.L.
    - 2025-04-15 OE032560 OE032558... (more)
    22 Boulevard Des Scillas, Howald, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-04-15 ~ 2024-11-25
    IIF 111 - Managing Officer → ME
  • 46
    MOUNTPARK LOGISTICS EU 2025 40 SARL - now
    MOUNTPARK LOGISTICS EU NORTH WEALD S.À R.L.
    - 2025-10-30 OE031496
    MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L.
    - 2024-10-30 OE031496
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 115 - Managing Officer → ME
  • 47
    MOUNTPARK LOGISTICS EU BARDON III S.A R.L.
    OE031018
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (7 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ now
    IIF 122 - Managing Officer → ME
  • 48
    MOUNTPARK LOGISTICS EU HINCKLEY 3 S.À R.L - now
    MOUNTPARK LOGISTICS EU 2021 35 S.A R.L.
    - 2025-04-15 OE032559 OE032558... (more)
    22 Boulevard Des Scillas, Howald, Luxembourg
    Registered Corporate (7 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-04-15 ~ 2024-11-25
    IIF 112 - Managing Officer → ME
  • 49
    MOUNTPARK LOGISTICS EU HINCKLEY II S.A R.L.
    - now OE031019 OE031020... (more)
    MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L.
    - 2024-09-25 OE031019
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ 2024-11-25
    IIF 123 - Managing Officer → ME
  • 50
    MOUNTPARK LOGISTICS EU HINCKLEY S.A R.L.
    OE031020 OE031019... (more)
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ 2024-11-25
    IIF 124 - Managing Officer → ME
  • 51
    MOUNTPARK LOGISTICS EU LEAMINGTON SPA S.À R.L.
    OE031509
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 121 - Managing Officer → ME
  • 52
    MOUNTPARK LOGISTICS EU OXFORDSHIRE RAIL FREIGHT S.À R.L
    OE031510
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 113 - Managing Officer → ME
  • 53
    MOUNTPARK LOGISTICS EU RYTON S.À R.L.
    - now OE031495
    MOUNTPARK LOGISTICS EU RYTON S.A R.L.
    - 2024-10-30 OE031495
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 119 - Managing Officer → ME
  • 54
    MOUNTPARK PROPERTIES LIMITED - now
    P2 DEVELOPMENTS LIMITED
    - 2013-03-01 07739703
    ENSCO 883 LIMITED - 2011-08-26
    Swan House, 17-19 Stratford Place, London
    Active Corporate (18 parents)
    Officer
    2011-09-07 ~ 2013-02-28
    IIF 87 - Director → ME
  • 55
    MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
    PARKRIDGE (DORCHESTER) LIMITED
    - 2009-11-05 06448607
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-07 ~ 2009-11-04
    IIF 59 - Director → ME
  • 56
    NEWCASTLE REGENERATION PARTNERSHIP LIMITED - now
    KINGSWOOD PARK LIMITED
    - 1998-11-12 02741086
    INGLEBY (644) LIMITED
    - 1992-11-20 02741086 02799748... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1992-11-12 ~ 1995-10-09
    IIF 100 - Director → ME
  • 57
    PALM RIDGE 16 LIMITED
    - now 03688219
    GREYTOWER LIMITED - 1999-01-11
    Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1999-09-09 ~ dissolved
    IIF 4 - Director → ME
  • 58
    PARKRIDGE (AVIATION) LIMITED
    05749104 05878878
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2006-04-03 ~ now
    IIF 86 - Director → ME
  • 59
    PARKRIDGE (BARGATE) LIMITED
    06448500
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 60
    PARKRIDGE (BEDFORD) LIMITED
    06409375
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 35 - Director → ME
  • 61
    PARKRIDGE (COALVILLE) LIMITED
    06489938
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 62
    PARKRIDGE (CRADLE BRIDGE) LIMITED
    06305256
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2007-07-09 ~ now
    IIF 77 - Director → ME
  • 63
    PARKRIDGE (DROITWICH B) LIMITED
    05684922
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 64
    PARKRIDGE (DROITWICH M) LIMITED
    05684432
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2006-01-24 ~ now
    IIF 34 - Director → ME
  • 65
    PARKRIDGE (MILTON HAM) LIMITED
    06311849
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-07-19 ~ now
    IIF 23 - Director → ME
  • 66
    PARKRIDGE (SHIRES GATEWAY) LIMITED
    06483911
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 71 - Director → ME
  • 67
    PARKRIDGE (WESTON PARK FARM) LIMITED
    06551766
    22-23 Old Burlington Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 79 - Director → ME
  • 68
    PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED
    06347078 05571806... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 70 - Director → ME
  • 69
    PARKRIDGE CEE LIMITED
    06185593
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2007-04-12 ~ now
    IIF 40 - Director → ME
  • 70
    PARKRIDGE CENTRAL EUROPEAN RETAIL LIMITED
    05566375
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 22 - Director → ME
  • 71
    PARKRIDGE DEVELOPMENT COMPANY LIMITED
    06188169
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-04-12 ~ now
    IIF 38 - Director → ME
  • 72
    PARKRIDGE DEVELOPMENT LAND LIMITED
    06188175
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 26 - Director → ME
  • 73
    PARKRIDGE DEVELOPMENTS LIMITED
    - now 03759988 03561277... (more)
    PINCO 1219 LIMITED
    - 1999-06-21 03759988 03786162... (more)
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (16 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 33 - Director → ME
  • 74
    PARKRIDGE EBC (GENERAL PARTNER) LIMITED
    06605556 05571806... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 82 - Director → ME
  • 75
    PARKRIDGE GATE DEVELOPMENTS LIMITED
    - now 03561277 03759988
    PARKRIDGE DEVELOPMENTS LIMITED
    - 1999-06-21 03561277 03759988
    PINCO 1062 LIMITED
    - 1998-08-17 03561277 03582268... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1998-08-13 ~ dissolved
    IIF 39 - Director → ME
  • 76
    PARKRIDGE HOLDINGS LIMITED
    - now 06064315 03538429
    PHL (NO.3) LIMITED
    - 2007-02-06 06064315 03538429
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (10 parents, 12 offsprings)
    Officer
    2007-01-24 ~ now
    IIF 85 - Director → ME
  • 77
    PARKRIDGE HOLDINGS RUSSIA LIMITED
    05953617
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 83 - Director → ME
  • 78
    PARKRIDGE HOMES (EALING) LIMITED
    - now 04513425
    ETCHCO 1165 LIMITED
    - 2002-10-16 04513425 04536865... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2013-03-01
    IIF 73 - Director → ME
  • 79
    PARKRIDGE HOMES (MIDLANDS) LIMITED
    - now 04707056
    PINCO 1917 LIMITED - 2003-04-02
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-05-17 ~ 2013-03-01
    IIF 30 - Director → ME
  • 80
    PARKRIDGE HOMES (SOUTHERN) LIMITED
    - now 04340357
    PINCO 1717 LIMITED - 2002-01-30
    22-23 Old Burlington Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-22 ~ 2013-02-28
    IIF 42 - Director → ME
  • 81
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    1998-03-17 ~ now
    IIF 25 - Director → ME
  • 82
    PARKRIDGE HOUSE LIMITED
    04937749
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 28 - Director → ME
  • 83
    PARKRIDGE LAND (COVENTRY) LIMITED
    - now 05302394
    GW 1256 LIMITED
    - 2005-07-12 05302394 05268258... (more)
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 80 - Director → ME
  • 84
    PARKRIDGE RETAIL LIMITED
    05684923
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 32 - Director → ME
  • 85
    PARKRIDGE RETAIL UKRAINE LIMITED
    06317706
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 36 - Director → ME
  • 86
    PARKRIDGE SECURITIES (PENN ROAD) LIMITED
    06303319
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-07-13 ~ 2013-03-01
    IIF 74 - Director → ME
  • 87
    PARKRIDGE SECURITIES (WALLINGTON) LIMITED
    - now 05256726
    GW 1146 LIMITED
    - 2005-01-24 05256726 05256593... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 78 - Director → ME
  • 88
    PARKRIDGE SECURITIES LIMITED
    - now 05316799
    GW 157 LIMITED - 2005-01-24
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2005-12-13 ~ now
    IIF 76 - Director → ME
  • 89
    PARKRIDGE UK BUSINESS CENTRES LIMITED
    06237725
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-05-21 ~ now
    IIF 27 - Director → ME
  • 90
    PARKRIDGE UKRAINE LIMITED
    - now 06281734
    INGLEBY (1738) LIMITED
    - 2007-07-04 06281734 06281721... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 81 - Director → ME
  • 91
    PARKRIDGE WE HOLDINGS LIMITED
    06201564
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 41 - Director → ME
  • 92
    PARKRIDGE WE RETAIL WAREHOUSE LIMITED
    06188168
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 37 - Director → ME
  • 93
    PROLOGIS (BILSTON) LIMITED - now
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED
    - 2004-10-22 05250526
    INGLEBY (1622) LIMITED
    - 2004-10-07 05250526 05149751... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2004-10-06 ~ 2007-02-10
    IIF 96 - Director → ME
  • 94
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Officer
    1997-07-01 ~ 2001-03-03
    IIF 104 - Director → ME
  • 95
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429 06064315
    PINCO 1060 LIMITED
    - 1998-08-25 03538429 04134122... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1998-08-13 ~ 2007-02-10
    IIF 49 - Director → ME
  • 96
    PROLOGIS (WESTERN EUROPE) LIMITED - now
    PARKRIDGE (WESTERN EUROPE) LIMITED
    - 2007-08-03 05789984
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2006-05-16 ~ 2007-02-10
    IIF 92 - Director → ME
  • 97
    PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED
    - 2005-09-30 05254982 05059381... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2007-02-10
    IIF 56 - Director → ME
  • 98
    PROLOGIS CED II (GP) LIMITED - now
    PARKRIDGE CED II (GP) LIMITED
    - 2007-08-09 05823049
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 67 - Director → ME
  • 99
    PROLOGIS CED II (NOMINEE) LIMITED - now
    PARKRIDGE CED II (NOMINEE) LIMITED
    - 2007-08-03 05822993 05209419
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 48 - Director → ME
  • 100
    PROLOGIS E.D. (NOMINEE) LIMITED - now
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419 05822993
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 50 - Director → ME
  • 101
    PROLOGIS E.D. FUND LIMITED - now
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 43 - Director → ME
  • 102
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Officer
    1997-06-27 ~ 2001-03-03
    IIF 46 - Director → ME
    1994-11-03 ~ 1995-12-29
    IIF 57 - Director → ME
    1992-12-10 ~ 1994-11-09
    IIF 127 - Secretary → ME
  • 103
    PROLOGIS GERMANY LIMITED - now
    PARKRIDGE GERMANY LIMITED
    - 2007-08-03 05941816
    INGLEBY (1711) LIMITED
    - 2006-10-12 05941816 06499044... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2006-10-06 ~ 2007-02-10
    IIF 102 - Director → ME
  • 104
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2001-03-03
    IIF 60 - Director → ME
  • 105
    PROLOGIS HOLDINGS (CED II) LIMITED - now
    PARKRIDGE HOLDINGS (CED II) LIMITED
    - 2007-08-03 05819532
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2006-05-24 ~ 2007-02-10
    IIF 106 - Director → ME
  • 106
    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 03065584
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    IIF 69 - Director → ME
  • 107
    PROLOGIS INDUSTRIAL HOLDINGS LIMITED - now
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
    - 2007-08-03 06064492
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-02-10
    IIF 101 - Director → ME
  • 108
    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 02568171
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 2001-03-03
    IIF 19 - Director → ME
  • 109
    PROLOGIS LAND (ASHFIELD) LIMITED - now
    PARKRIDGE LAND (ASHFIELD) LIMITED
    - 2007-08-08 05719883
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2007-02-10
    IIF 65 - Director → ME
  • 110
    PROLOGIS LAND LIMITED - now
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2007-02-10
    IIF 93 - Director → ME
  • 111
    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 02872273 02878645... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    2007-02-10 ~ 2009-06-12
    IIF 91 - Director → ME
    1993-12-07 ~ 2001-03-03
    IIF 66 - Director → ME
  • 112
    QM PROPERTY GROUP LIMITED - now
    QUEENS MOAT PROPERTY GROUP LIMITED
    - 2006-04-18 01280781
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (37 parents)
    Officer
    1993-03-18 ~ 1993-12-17
    IIF 16 - Director → ME
  • 113
    QMH (A) CONSTRUCTION LIMITED - now
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED
    - 2003-07-18 01189109 02884292... (more)
    M.J. ASHFORD & CO. LIMITED
    - 1990-10-02 01189109
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-09-01) ~ 1993-12-17
    IIF 15 - Director → ME
  • 114
    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 20 - Director → ME
  • 115
    QUEENS MOAT PROPERTIES LIMITED
    - now 00969962 01280781... (more)
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (33 parents)
    Officer
    1993-03-18 ~ 1993-12-17
    IIF 14 - Director → ME
  • 116
    QUEENSWOOD MANAGEMENT COMPANY LIMITED
    02647549
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1992-09-20) ~ 1994-10-26
    IIF 9 - Director → ME
  • 117
    REGENT CIRCUS LIMITED - now
    ASHFIELD LAND (SWINDON) LIMITED
    - 2011-03-21 05688797 15445478
    BAMBER LIMITED - 2006-03-13
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved Corporate (12 parents)
    Officer
    2006-03-14 ~ 2006-10-19
    IIF 55 - Director → ME
  • 118
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED
    - 1997-08-05 03339151 03773795... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    1997-08-04 ~ 2001-04-19
    IIF 45 - Director → ME
  • 119
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 64 - Director → ME
  • 120
    STANION PROPERTIES LIMITED
    - now 04061882
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2007-02-27
    IIF 95 - Director → ME
  • 121
    STANION PROPERTIES NO.1 LIMITED
    04666128
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-08 ~ 2007-02-27
    IIF 105 - Director → ME
  • 122
    THE MIDLAND PROPERTY COMPANY LIMITED
    - now 02072621
    YIELDSTAKE LIMITED
    - 1987-06-10 02072621
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-09-01) ~ 1993-12-17
    IIF 18 - Director → ME
  • 123
    X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED - now
    PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED
    - 2004-10-26 03832106
    PINCO 1265 LIMITED
    - 1999-09-14 03832106 03788579... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2004-09-07
    IIF 11 - Director → ME

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