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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 22
  • 1
    Baldwin, David
    Born in March 1969
    Individual (31 offsprings)
    Officer
    2001-06-15 ~ 2004-10-26
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (321 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (321 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Jason Duncan
    Individual (77 offsprings)
    Officer
    2000-02-25 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 4
    Curtis, Alan James
    Born in January 1948
    Individual (89 offsprings)
    Officer
    2001-03-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Birchmore, Trevor Michael
    Born in June 1946
    Individual (59 offsprings)
    Officer
    2004-08-31 ~ 2004-10-26
    OF - Director → CIF 0
  • 6
    Cullingford, David Edward
    Born in November 1963
    Individual (45 offsprings)
    Officer
    1999-04-09 ~ 2004-03-26
    OF - Director → CIF 0
  • 7
    Cutts, John Charles
    Born in September 1959
    Individual (123 offsprings)
    Officer
    1999-03-10 ~ 2001-03-03
    OF - Director → CIF 0
  • 8
    Weston, Paul David
    Born in November 1968
    Individual (311 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Malton, Gerald Anthony
    Born in December 1960
    Individual (121 offsprings)
    Officer
    1999-04-09 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Sarjant, Alan John
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2021-03-12
    OF - Director → CIF 0
  • 11
    Hodge, Paul Antony
    Born in January 1957
    Individual (154 offsprings)
    Officer
    1999-03-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 12
    Mcculloch, Graham Alexander
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1999-04-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 13
    Hall, Kenneth Robert
    Born in February 1951
    Individual (78 offsprings)
    Officer
    2001-03-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Keir, David Christopher Lindsay
    Born in July 1962
    Individual (127 offsprings)
    Officer
    1999-03-10 ~ 2001-03-03
    OF - Director → CIF 0
  • 15
    Stephenson, Mark William
    Born in May 1970
    Individual (150 offsprings)
    Officer
    2004-10-26 ~ 2004-11-18
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (150 offsprings)
    Officer
    2004-10-26 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 16
    Lewis, Mark Andrew
    Born in September 1969
    Individual (202 offsprings)
    Officer
    2004-10-26 ~ 2013-09-30
    OF - Director → CIF 0
    Lewis, Mark Andrew
    Individual (202 offsprings)
    Officer
    2003-02-24 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 17
    Griffiths, Andrew Donald
    Born in September 1958
    Individual (171 offsprings)
    Officer
    2005-11-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 18
    Smith, Mark Richard
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 19
    Winfield, Corin Robert
    Individual (103 offsprings)
    Officer
    1999-03-10 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 20
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1999-02-12 ~ 1999-03-10
    OF - Nominee Director → CIF 0
  • 21
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1999-02-12 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 22
    PROLOGIS UK LIMITED
    - now 02872273 14175119... (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
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (35 parents, 46 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANGE PARK DEVELOPMENTS LIMITED

Period: 1999-02-12 ~ now
Company number: 03715043
Registered name
GRANGE PARK DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRANGE PARK DEVELOPMENTS LIMITED
    Info
    Registered number 03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-12 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • GRANGE PARK DEVELOPMENTS LIMITED
    S
    Registered number 3715043
    1, Monkspath Hall Road, Solihull, West Midlands, B90 4FY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROLOGIS DIRFT LLP
    - now OC355878
    PROLOGIS DRIFT LLP
    - 2010-07-05 OC355878
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-06-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.