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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2021-03-12
    OF - Director → CIF 0
  • 3
    Paul, Roderick Sayers
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    O'connell, Vincent James
    Chartered Surveyor born in July 1957
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-11-03
    OF - Director → CIF 0
  • 6
    Wilkinson, Caroline Lesley
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 7
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-06-22
    OF - Director → CIF 0
  • 8
    Davies, Peter Peers
    Company Secretary/Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2004-02-03
    OF - Director → CIF 0
    Davies, Peter Peers
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 9
    Long, Peter Cyril
    Accountant born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 11
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Costin, Ronald Alan Stuart
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-21
    OF - Director → CIF 0
  • 13
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Baker Wilbraham, Richard
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-22
    OF - Director → CIF 0
  • 15
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Pemberton, Francis William Wingate, Sir
    Chartered Surveyor born in October 1916
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 17
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2005-12-13
    OF - Director → CIF 0
  • 18
    Mattin, David William
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Secretary → CIF 0
  • 19
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Brotherston, Ian David
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2006-11-03
    OF - Director → CIF 0
  • 21
    Chettle, David
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 22
    Inge, George Patrick Francis
    Chartered Surveyor born in August 1941
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 24
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2019-04-10
    OF - Director → CIF 0
  • 25
    Bellak, John George
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    TRITAX BIG BOX REIT PLC - now
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Active Corporate (8 parents, 171 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROLOGIS (STP) LIMITED

Previous names
SEVERN TRENT PROPERTY LIMITED - 2006-11-13
NELLET LIMITED - 1989-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PROLOGIS (STP) LIMITED
    Info
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 2006-11-13
    Registered number 02394556
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1989-06-13 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PROLOGIS (STP) LIMITED
    S
    Registered number 02394556
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FORAY 850 LIMITED - 1995-12-18
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FORAY 733 LIMITED - 1995-01-03
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    PINCO 1210 LIMITED - 1999-04-28
    HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
    TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14
    CUTECOST LIMITED - 1993-02-25
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.