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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 3
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 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
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    PHASEMERIT LIMITED - 1991-03-15
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 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
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-03-03
    OF - Director → CIF 0
  • 3
    Harrison, Thomas Frederick Teviot
    Director born in April 1947
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 5
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Appleby, Karen Marion Helga
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 8
    Pringle, Aileen
    Chartered Accountant born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Cutts, John Charles
    Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-03-03
    OF - Director → CIF 0
  • 10
    Hall, Kenneth Robert
    Co Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2003-02-24
    OF - Director → CIF 0
    Hodge, Paul Antony
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 12
    Harris, Jason Duncan
    Individual (56 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-08 ~ 1997-05-21
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-08 ~ 1997-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROLOGIS (COVENTRY) LIMITED

Previous names
MORSTON COVENTRY LIMITED - 1997-08-08
MORSTON KINGSPARK LIMITED - 1999-11-17
PRIMEMILD LIMITED - 1997-06-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PROLOGIS (COVENTRY) LIMITED
    Info
    MORSTON COVENTRY LIMITED - 1997-08-08
    MORSTON KINGSPARK LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-08-08
    Registered number 03367276
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (28 years 7 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
Active 0
  • Not found in our database.

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