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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 22
  • 1
    Bunney, Martin
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 2
    Marcer, Charles Henry
    Builder born in July 1924
    Individual (2 offsprings)
    Officer
    1992-08-25 ~ 1992-12-10
    OF - Director → CIF 0
  • 3
    West, Andrew David
    Born in October 1963
    Individual (20 offsprings)
    Officer
    1992-04-01 ~ 1992-08-25
    OF - Director → CIF 0
  • 4
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 5
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Dalby, Jason Andrew Denholm
    Co Director born in June 1967
    Individual (89 offsprings)
    Officer
    2001-03-03 ~ 2003-02-24
    OF - Director → CIF 0
  • 7
    Gilkes, Eric
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 1997-06-27
    OF - Director → CIF 0
  • 8
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2003-02-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Shattock, Timothy Andrew
    Chartered Surveyor born in May 1961
    Individual (14 offsprings)
    Officer
    1992-12-10 ~ 1995-12-29
    OF - Director → CIF 0
  • 10
    Hickman, Albert Edward
    Builder born in March 1938
    Individual (4 offsprings)
    Officer
    1992-08-25 ~ 1992-12-10
    OF - Director → CIF 0
    Hickman, Albert Edward
    Individual (4 offsprings)
    Officer
    1992-08-25 ~ 1992-12-10
    OF - Secretary → CIF 0
  • 11
    Keir, David Christopher Lindsay
    Property Developer born in July 1962
    Individual (119 offsprings)
    Officer
    1992-12-10 ~ 1994-04-30
    OF - Director → CIF 0
    Keir, David Christopher Lindsay
    Company Director born in July 1962
    Individual (119 offsprings)
    1994-11-03 ~ 1995-12-29
    OF - Director → CIF 0
    Keir, David Christopher Lindsay
    Individual (119 offsprings)
    Officer
    1994-11-03 ~ 1994-11-09
    OF - Secretary → CIF 0
  • 12
    Coley, Roy David
    Property Developer born in March 1947
    Individual (32 offsprings)
    Officer
    1992-12-10 ~ 1995-12-29
    OF - Director → CIF 0
  • 13
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (162 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 14
    Staniland, Richard
    Individual (12 offsprings)
    Officer
    1992-04-01 ~ 1992-08-25
    OF - Secretary → CIF 0
  • 15
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    1994-11-03 ~ 1995-12-29
    OF - Director → CIF 0
    1997-06-27 ~ 2001-03-03
    OF - Director → CIF 0
    Cutts, John Charles
    Individual (112 offsprings)
    Officer
    1992-12-10 ~ 1994-11-09
    OF - Secretary → CIF 0
  • 16
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    1994-11-09 ~ 1995-12-29
    OF - Secretary → CIF 0
    1997-06-27 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 17
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    1997-06-27 ~ 2002-11-20
    OF - Director → CIF 0
  • 18
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Hall, Kenneth Robert
    Director born in February 1951
    Individual (71 offsprings)
    Officer
    2002-11-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2006-09-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Gilkes, Mary
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 1997-06-27
    OF - Director → CIF 0
  • 22
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROLOGIS ESTATES LIMITED

Company number: 02702948
Registered names
PROLOGIS ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
500 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
500 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • PROLOGIS ESTATES LIMITED
    Info
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Registered number 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.