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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 29
  • 1
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 2
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual (40 offsprings)
    Officer
    2005-07-08 ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    Chettle, David
    Individual (65 offsprings)
    Officer
    2000-10-30 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 4
    Long, Peter Cyril
    Accountant born in February 1940
    Individual (13 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Perelman, Alan Steven
    Director Of Companies born in April 1948
    Individual (30 offsprings)
    Officer
    2001-12-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Paul, Roderick Sayers
    Director born in April 1935
    Individual (18 offsprings)
    Officer
    1994-04-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Wilson, Mark Richard
    Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    2005-07-08 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 9
    Brotherston, Ian David
    Company Director born in April 1959
    Individual (12 offsprings)
    Officer
    2006-07-06 ~ 2006-11-03
    OF - Director → CIF 0
  • 10
    Costin, Ronald Alan Stuart
    Director born in May 1943
    Individual (17 offsprings)
    Officer
    ~ 2001-12-21
    OF - Director → CIF 0
  • 11
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual (26 offsprings)
    Officer
    1998-08-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    O'connell, Vincent James
    Chartered Surveyor born in July 1957
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2006-11-03
    OF - Director → CIF 0
  • 13
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (20 offsprings)
    Officer
    2010-06-21 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (27 offsprings)
    Officer
    ~ 2006-06-22
    OF - Director → CIF 0
  • 16
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2006-11-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2006-11-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Bellak, John George
    Director born in November 1930
    Individual (14 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Inge, George Patrick Francis
    Chartered Surveyor born in August 1941
    Individual (10 offsprings)
    Officer
    1995-01-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2006-11-03 ~ 2019-04-10
    OF - Director → CIF 0
  • 21
    Mattin, David William
    Individual (38 offsprings)
    Officer
    ~ 1997-12-08
    OF - Secretary → CIF 0
  • 22
    Baker Wilbraham, Richard
    Director born in February 1934
    Individual (12 offsprings)
    Officer
    ~ 1994-10-22
    OF - Director → CIF 0
  • 23
    Davies, Peter Peers
    Company Secretary/Solicitor born in April 1947
    Individual (46 offsprings)
    Officer
    1999-01-18 ~ 2004-02-03
    OF - Director → CIF 0
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    1998-07-22 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 24
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 25
    Pemberton, Francis William Wingate, Sir
    Chartered Surveyor born in October 1916
    Individual (14 offsprings)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 26
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (71 offsprings)
    Officer
    2006-11-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (193 offsprings)
    Officer
    2006-11-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    PROLOGIS DIRFT LLP
    OC355878
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Corporate (125 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

Company number: 02394556
Registered names
PROLOGIS (STP) LIMITED - now
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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1989-06-13 (36 years 9 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
    1, 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 5
  • 1
    ABBCOTT RUGBY LIMITED
    - now 03094939
    FORAY 850 LIMITED - 1995-12-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
    - now 02520780
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DAVENTRY RAIL PORT LIMITED
    - now 02981915
    FORAY 733 LIMITED - 1995-01-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED
    - now 03740468
    TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
    HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
    PINCO 1210 LIMITED - 1999-04-28
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WEST DARLINGTON DEVELOPMENT CO. LIMITED
    - now 02783368
    THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14
    CUTECOST LIMITED - 1993-02-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.