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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Schwartz, Jeffrey Howard
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2001-05-09
    OF - Director → CIF 0
  • 2
    Briley, Andrew
    Due Diligence born in October 1946
    Individual (67 offsprings)
    Officer
    2003-02-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2005-11-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    OF - Director → CIF 0
  • 5
    Sarjant, Alan John
    Company Director born in September 1960
    Individual (20 offsprings)
    Officer
    1995-04-12 ~ 1998-08-14
    OF - Director → CIF 0
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (20 offsprings)
    2008-06-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Brooksher, Kenneth Dane
    Company Director born in February 1939
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 2004-12-21
    OF - Director → CIF 0
  • 7
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (30 offsprings)
    Officer
    1993-12-07 ~ 1998-08-14
    OF - Director → CIF 0
  • 8
    Ruhan, Andrew Joseph
    Company Director born in September 1962
    Individual (54 offsprings)
    Officer
    1993-12-07 ~ 1998-03-13
    OF - Director → CIF 0
  • 9
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 10
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Clements, David Brian
    Company Director born in March 1952
    Individual (25 offsprings)
    Officer
    1993-12-07 ~ 1998-08-14
    OF - Director → CIF 0
  • 12
    Cox, Simon
    Born in June 1973
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    1993-12-14 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 14
    Hall, Kenneth Robert
    Director born in February 1951
    Individual (71 offsprings)
    Officer
    2002-11-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual (30 offsprings)
    Officer
    2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    1993-12-07 ~ 2001-03-03
    OF - Director → CIF 0
    Cutts, John Charles
    Director born in September 1959
    Individual (112 offsprings)
    2007-02-10 ~ 2009-06-12
    OF - Director → CIF 0
  • 17
    Dalby, Jason Andrew Denholm
    Company Director born in June 1967
    Individual (89 offsprings)
    Officer
    1996-09-09 ~ 1998-08-14
    OF - Director → CIF 0
    2001-01-03 ~ 2003-02-24
    OF - Director → CIF 0
  • 18
    Lea, Miles Christopher
    Company Director born in November 1952
    Individual (27 offsprings)
    Officer
    1995-04-12 ~ 1996-07-13
    OF - Director → CIF 0
  • 19
    Dalton, Maurice
    Chartered Surveyor born in April 1958
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2020-02-28
    OF - Director → CIF 0
    Dalton, Maurice
    Commercial Director born in April 1958
    Individual (10 offsprings)
    2020-02-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 20
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (199 offsprings)
    Officer
    2005-01-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Harris, Nicholas John
    Company Director born in March 1952
    Individual (20 offsprings)
    Officer
    1995-04-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Ferris, Steven Antony
    Company Director born in June 1964
    Individual (33 offsprings)
    Officer
    1997-05-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 23
    Van Velzen, Linda Helena Maria
    First Vp Human Resources born in May 1974
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2010-09-03
    OF - Director → CIF 0
  • 24
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Saint, Richard Carey
    Company Director born in January 1965
    Individual (30 offsprings)
    Officer
    1997-05-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 26
    Beasley, Colin John
    Company Director born in May 1958
    Individual (23 offsprings)
    Officer
    1993-12-14 ~ 1998-08-14
    OF - Director → CIF 0
  • 27
    Dunne, Philip Neil
    Managing Director & President Of Europe born in August 1968
    Individual (10 offsprings)
    Officer
    2010-09-03 ~ 2015-06-01
    OF - Director → CIF 0
  • 28
    Keir, David Christopher Lindsay
    Company Director born in July 1962
    Individual (119 offsprings)
    Officer
    1993-12-07 ~ 2001-03-03
    OF - Director → CIF 0
  • 29
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    1997-06-30 ~ 1998-08-14
    OF - Director → CIF 0
    2001-01-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 30
    Fearnside, James Nicholas
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    1993-12-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 31
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (303 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (303 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 32
    O Callaghan, Philip Thomas
    Company Director born in April 1963
    Individual (25 offsprings)
    Officer
    1996-11-04 ~ 1998-08-14
    OF - Director → CIF 0
  • 33
    Court, Gregory James
    Company Director born in December 1960
    Individual (32 offsprings)
    Officer
    1993-12-07 ~ 1998-08-14
    OF - Director → CIF 0
  • 34
    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 more → CIF 0
  • 35
    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 control → CIF 0
parent relation
Company in focus

PROLOGIS UK LIMITED

Period: 2011-06-06 ~ now
Company number: 02872273 14175128... (more)
Registered names
PROLOGIS UK LIMITED - now 14175128... (more)
FORAY 611 LIMITED - 1993-12-14 02872284... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PROLOGIS UK LIMITED
    Info
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 2011-06-06
    KINGSPARK DEVELOPMENTS LIMITED - 2011-06-06
    FORAY 611 LIMITED - 2011-06-06
    Registered number 02872273
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-16 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • PROLOGIS UK LIMITED
    S
    Registered number 2872273
    1, Monkspath Hall Road, Solihull, West Midlands, B90 4FY
    CIF 1
  • PROLOGIS UK LIMITED
    S
    Registered number 02872273
    1, Monkspath Hall Road, Solihull, West Midlands, United Kingdom, B90 4FY
    CIF 2
  • PROLOGIS UK LIMITED
    S
    Registered number 02872273
    1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DANETREE VILLAGE CONSORTIUM LIMITED
    - now 04892326
    MARRCO 13 LIMITED - 2004-07-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DIRFT III MANAGEMENT COMPANY LIMITED
    - now 09588414
    AGHOCO 1310 LIMITED - 2015-05-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Person with significant control
    2024-02-12 ~ 2024-02-19
    CIF 37 - Has significant influence or control → OE
    2016-04-20 ~ 2023-10-23
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    KINGSTON PARK NUMBER 2 LIMITED
    05476496 05477649... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-11-08 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 9
    PELF UK LIMITED
    14320005
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ 2022-11-07
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 10
    PELP UK HOLDCO LIMITED
    14174514 14320102
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Person with significant control
    2022-06-15 ~ 2022-06-20
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 11
    PELP UK LIMITED
    14174474
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-06-15 ~ 2022-07-20
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 12
    PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
    04984208 05151651
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
    - now 06234871
    PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 14
    PROLOGIS (BRADFORD ZONE A) LIMITED
    - now 06234894
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 15
    PROLOGIS (COTON PARK) LIMITED
    - now 06234861
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 16
    PROLOGIS (CURDWORTH) LIMITED
    - now 05379659
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2005-06-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    PROLOGIS (DAMSON PARKWAY) LIMITED
    - now 10444752
    PROLOGIS (DAVENTRY) LIMITED
    - 2019-06-11 10444752 03367276... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 18
    PROLOGIS (DIRFT RAIL) LIMITED
    06429906
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    PROLOGIS (FRADLEY NO.2) LIMITED
    06060298
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 20
    PROLOGIS (FRADLEY) LIMITED
    06055714
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    PROLOGIS (HAYES) LIMITED
    04669453
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 22
    PROLOGIS (KETTERING B1) LIMITED
    06086849 05558172
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 23
    PROLOGIS (KETTERING B3) LIMITED
    - now 05558172 06086849
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 24
    PROLOGIS (KETTERING C4/C5) LIMITED
    06086846
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 25
    PROLOGIS (PINEHAM PARK)
    - now 04533369 05379659
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 26
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED - 2001-11-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 27
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 28
    PROLOGIS (SIDEWAY) LIMITED
    - now 06082044
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 29
    PROLOGIS BEDFORD ROAD LIMITED
    - now 04386190
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 30
    PROLOGIS DIRFT LLP
    OC355878
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    CIF 29 - Has significant influence or control → OE
    Officer
    2010-06-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 31
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED - 2001-12-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 32
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637 04334619... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 33
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
    04334619 04334637... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 34
    PROLOGIS MANAGEMENT LIMITED
    05964682
    3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 35
    PROLOGIS PETERBOROUGH (ASSETS) LIMITED
    05000274
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 36
    PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980481
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PROLOGIS UK 109 LIMITED - now
    PROLOGIS UK CRICK LIMITED
    - 2023-03-02 14213336
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-06 ~ 2022-09-26
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 38
    PROLOGIS UK 110 LIMITED - now
    PROLOGIS UK GRANGE PARK LIMITED
    - 2023-03-02 14213367
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-06 ~ 2022-09-26
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 39
    PROLOGIS UK ESSENTIALS LIMITED
    - now 04216646
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
    - 2022-03-28 04216646 04216655... (more)
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 40
    PROLOGIS UK GS LIMITED
    - now 14213434
    PROLOGIS UK KETTERING LIMITED
    - 2023-05-03 14213434
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    2022-07-06 ~ 2022-09-26
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 41
    PROLOGIS UK MOBILITY LIMITED
    - now 04334595
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
    - 2022-12-08 04334595 04216646... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 42
    PROLOGIS UK SOLAR LIMITED
    - now 04386222
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 43
    PROLOGIS UK TOPCO 1 LIMITED
    14211022
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ 2022-07-25
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 44
    PROLOGIS UTILITIES LIMITED
    08977508
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 45
    PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED
    05151651 04984208
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 46
    TANGO REAL ESTATE LLP
    OC370055
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2011-11-22 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.