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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 18
  • 1
    Pringle, Aileen
    Chartered Accountant born in October 1961
    Individual (55 offsprings)
    Officer
    1997-05-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2003-02-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 3
    Harris, Jason Duncan
    Individual (77 offsprings)
    Officer
    2001-01-30 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 4
    Harrison, Thomas Frederick Teviot
    Director born in April 1947
    Individual (82 offsprings)
    Officer
    1997-05-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Appleby, Karen Marion Helga
    Individual (14 offsprings)
    Officer
    1997-05-21 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 7
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2004-10-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2001-03-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (119 offsprings)
    Officer
    1997-07-01 ~ 2001-03-03
    OF - Director → CIF 0
  • 10
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2005-11-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 11
    Cutts, John Charles
    Director born in September 1959
    Individual (112 offsprings)
    Officer
    1997-07-01 ~ 2001-03-03
    OF - Director → CIF 0
  • 12
    Hodge, Paul Antony
    Director born in January 1957
    Individual (142 offsprings)
    Officer
    1998-09-01 ~ 2003-02-24
    OF - Director → CIF 0
    Hodge, Paul Antony
    Individual (142 offsprings)
    Officer
    1997-07-01 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Hall, Kenneth Robert
    Co Director born in February 1951
    Individual (71 offsprings)
    Officer
    2001-03-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2005-01-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-05-08 ~ 1997-05-21
    OF - Nominee Secretary → CIF 0
  • 17
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-05-08 ~ 1997-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROLOGIS (COVENTRY) LIMITED

Period: 1999-11-17 ~ now
Company number: 03367276
Registered names
PROLOGIS (COVENTRY) LIMITED - now
PRIMEMILD LIMITED - 1997-06-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PROLOGIS (COVENTRY) LIMITED
    Info
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1999-11-17
    PRIMEMILD LIMITED - 1999-11-17
    Registered number 03367276
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.