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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 4
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 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
    Lawyer
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - Director → CIF 0
  • 4
    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, United States
    Active Corporate (8 parents, 171 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Dalton, Maurice
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Schwartz, Jeffrey Howard
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2001-05-09
    OF - Director → CIF 0
  • 5
    Beasley, Colin John
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1998-08-14
    OF - Director → CIF 0
  • 6
    Keir, David Christopher Lindsay
    Company Director born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2001-01-03
    OF - Director → CIF 0
  • 7
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 8
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1998-08-14
    OF - Director → CIF 0
  • 9
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 10
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1998-08-14
    OF - Director → CIF 0
    icon of calendar 2001-01-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Bell, Michael
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1998-08-14
    OF - Director → CIF 0
  • 12
    Briley, Andrew
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Dalby, Jason Andrew Denholm
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2003-02-24
    OF - Director → CIF 0
  • 14
    Miller, John Frederic
    Company Director born in September 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1998-08-14
    OF - Director → CIF 0
  • 15
    Brooksher, Kenneth Dane
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2004-12-21
    OF - Director → CIF 0
  • 16
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 17
    Cutts, John Charles
    Company Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2001-03-03
    OF - Director → CIF 0
  • 18
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2002-11-20
    OF - Director → CIF 0
  • 20
    Court, Gregory James
    Company Director born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1998-08-14
    OF - Director → CIF 0
  • 21
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 22
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROLOGIS GROUP HOLDINGS LIMITED

Previous names
PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
PINCO 926 LIMITED - 1997-06-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PROLOGIS GROUP HOLDINGS LIMITED
    Info
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    PINCO 926 LIMITED - 1999-12-09
    Registered number 03365906
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • PROLOGIS GROUP HOLDINGS LIMITED
    S
    Registered number 03365906
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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