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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 26
  • 1
    Fearnside, James Nicholas
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    1995-06-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2008-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    OF - Director → CIF 0
  • 4
    Schwartz, Jeffrey Howard
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2001-05-09
    OF - Director → CIF 0
  • 5
    Dalton, Maurice
    Chartered Surveyor born in April 1958
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2001-01-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 9
    Hall, Kenneth Robert
    Director born in March 1951
    Individual (71 offsprings)
    Officer
    2003-03-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (20 offsprings)
    Officer
    2008-06-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 11
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Keir, David Christopher Lindsay
    Company Director born in July 1962
    Individual (119 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    OF - Director → CIF 0
  • 13
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (162 offsprings)
    Officer
    2005-11-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 14
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (30 offsprings)
    Officer
    1995-06-26 ~ 1998-08-14
    OF - Director → CIF 0
  • 15
    Ruhan, Andrew Joseph
    Company Director born in September 1962
    Individual (54 offsprings)
    Officer
    1995-06-26 ~ 1998-03-13
    OF - Director → CIF 0
  • 16
    Rutland Secretaries Limited
    Individual (134 offsprings)
    Officer
    1995-06-07 ~ 1995-06-26
    OF - Nominee Secretary → CIF 0
  • 17
    Clements, David Brian
    Company Director born in March 1952
    Individual (25 offsprings)
    Officer
    1995-06-26 ~ 1998-08-14
    OF - Director → CIF 0
  • 18
    Brooksher, Kenneth Dane
    Company Director born in March 1939
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 2004-12-21
    OF - Director → CIF 0
  • 19
    Dalby, Jason Andrew Denholm
    Company Director born in June 1967
    Individual (89 offsprings)
    Officer
    2001-01-03 ~ 2003-02-24
    OF - Director → CIF 0
  • 20
    Court, Gregory James
    Company Director born in December 1960
    Individual (32 offsprings)
    Officer
    1995-06-26 ~ 1998-08-14
    OF - Director → CIF 0
  • 21
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    1996-04-15 ~ 2002-11-20
    OF - Director → CIF 0
  • 22
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    1995-06-26 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 23
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2005-01-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Briley, Andrew
    Director born in October 1946
    Individual (67 offsprings)
    Officer
    2003-02-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1995-06-07 ~ 1995-06-26
    OF - Nominee Director → CIF 0
  • 26
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROLOGIS HOLDINGS LIMITED

Period: 1999-12-06 ~ now
Company number: 03065584
Registered names
PROLOGIS HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PROLOGIS HOLDINGS LIMITED
    Info
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-12-06
    UNITED WORTH LIMITED - 1999-12-06
    Registered number 03065584
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • PROLOGIS HOLDINGS LIMITED
    S
    Registered number 03065584
    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 4
  • 1
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PROLOGIS ESTATES LIMITED
    - now 02702948
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PROLOGIS UK LIMITED
    - now 02872273 14175215... (more)
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Person with significant control
    2016-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.