---
title: "THE UK LOGISTICS (NOMINEE 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aff55db-4bf2-5590-a6f0-6460c4832831
json: https://whiteintel.dev/api/public/dossier/6aff55db-4bf2-5590-a6f0-6460c4832831
identifier: oo:GB-COH-05617111
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE UK LOGISTICS (NOMINEE 1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05617111`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6aff55db-4bf2-5590-a6f0-6460c4832831  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aff55db-4bf2-5590-a6f0-6460c4832831  

## Ownership & control

### Owners / controllers

- **SEGRO INDUSTRIAL ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b7aaf8d-c047-513e-a8a1-96ff826e11ff
- **SEGRO INDUSTRIAL ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b7aaf8d-c047-513e-a8a1-96ff826e11ff
- **SEGRO INDUSTRIAL ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b7aaf8d-c047-513e-a8a1-96ff826e11ff

### Holdings / subsidiaries

- **HATFIELD BUSINESS PARK MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f48b9a6-0b9a-5523-93e0-94aeed077b42
- **SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/13747c40-35fe-57c3-bf7b-c53aad221ef7
- **SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/13747c40-35fe-57c3-bf7b-c53aad221ef7
- **HATFIELD BUSINESS PARK MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8f48b9a6-0b9a-5523-93e0-94aeed077b42

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05617111`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-09
- **Registered office:** 1 New Burlington Place, London, W1S 2HR, England
- **SIC:** 68209, 68320

### Officers

- HOLFORD, Daniel Terrance — director · British · appointed 2023-12-31
- PATEL, Paras Raj — director · British · appointed 2023-12-31
- PILSWORTH, Andrew John — director · British · appointed 2015-07-20
- BLEASE, Elizabeth Ann — secretary · appointed 2012-01-31 · resigned 2021-11-03
- FOO, Julia — secretary · appointed 2021-11-03 · resigned 2023-05-23
- HERMES SECRETARIAT LIMITED — corporate secretary · appointed 2005-11-09 · resigned 2012-01-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-11-09 · resigned 2005-11-09
- ALLEN, Stephen — director · British · appointed 2005-11-09 · resigned 2010-09-20
- BURROWES, David William — director · British · appointed 2005-11-09 · resigned 2008-01-31
- CRADDOCK, James William Aleck — director · British · appointed 2020-03-16 · resigned 2023-12-31
- EDWARDS, Nicholas William John — director · British · appointed 2012-01-31 · resigned 2014-07-29
- FRANKLIN, Jennifer Ann — director · British · appointed 2011-09-13 · resigned 2012-01-31
- GIARD, Laurence Yolande — director · French · appointed 2012-01-31 · resigned 2015-07-20
- GROSE, David Leonard — director · Australian · appointed 2008-01-31 · resigned 2009-02-24
- MOUSLEY, Emily Ann — director · British · appointed 2006-01-27 · resigned 2012-01-31
- OSBORN, Gareth John — director · British · appointed 2012-01-31 · resigned 2019-12-31
- PILSWORTH, Andrew John — director · British · appointed 2012-01-31 · resigned 2012-11-09
- PROCTOR, David Richard — director · British · appointed 2020-11-18 · resigned 2026-06-23
- SIDWELL, Graham Robert — director · British · appointed 2012-01-31 · resigned 2014-07-29
- STOKES, Henry Armstrong Allen — director · British · appointed 2019-12-31 · resigned 2023-12-31

### Beneficial owners (Persons with Significant Control)

- [The Uk Logistics General Partner Limited](https://whiteintel.dev/entity/8b7aaf8d-c047-513e-a8a1-96ff826e11ff) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Segro Industrial Estates Limited](https://whiteintel.dev/entity/8b7aaf8d-c047-513e-a8a1-96ff826e11ff) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05617111
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05617111

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE UK LOGISTICS (NOMINEE 1) LIMITED** — https://whiteintel.dev/entity/6aff55db-4bf2-5590-a6f0-6460c4832831 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE UK LOGISTICS (NOMINEE 1) LIMITED**. Human view: https://whiteintel.dev/entity/6aff55db-4bf2-5590-a6f0-6460c4832831 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aff55db-4bf2-5590-a6f0-6460c4832831._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._