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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
    Malton, Gerald Anthony
    Accountant born in December 1960
    Individual (88 offsprings)
    Officer
    1999-04-09 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Griffiths, Andrew Donald
    Direct Chartered Survey born in September 1958
    Individual (162 offsprings)
    Officer
    2005-11-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    1999-03-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 4
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (20 offsprings)
    Officer
    2010-06-21 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Harris, Jason Duncan
    Individual (77 offsprings)
    Officer
    2000-02-25 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 6
    Stephenson, Mark William
    Director born in May 1970
    Individual (142 offsprings)
    Officer
    2004-10-26 ~ 2004-11-18
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2004-10-26 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 7
    Smith, Mark Richard
    Accountant born in January 1963
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 8
    Birchmore, Trevor Michael
    Director born in June 1946
    Individual (52 offsprings)
    Officer
    2004-08-31 ~ 2004-10-26
    OF - Director → CIF 0
  • 9
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    1999-03-10 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 10
    Hall, Kenneth Robert
    Co Director born in February 1951
    Individual (71 offsprings)
    Officer
    2001-03-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    1999-03-10 ~ 2001-03-03
    OF - Director → CIF 0
  • 12
    Baldwin, David
    Accountant born in March 1969
    Individual (31 offsprings)
    Officer
    2001-06-15 ~ 2004-10-26
    OF - Director → CIF 0
  • 13
    Rutland Secretaries Limited
    Individual (130 offsprings)
    Officer
    1999-02-12 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
  • 14
    Lewis, Mark Andrew
    Director born in September 1969
    Individual (199 offsprings)
    Officer
    2004-10-26 ~ 2013-09-30
    OF - Director → CIF 0
    Lewis, Mark Andrew
    Individual (199 offsprings)
    Officer
    2003-02-24 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 15
    Mcculloch, Graham Alexander
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    1999-04-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 16
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 17
    Keir, David Christopher Lindsay
    Vice President Of Development born in July 1962
    Individual (119 offsprings)
    Officer
    1999-03-10 ~ 2001-03-03
    OF - Director → CIF 0
  • 18
    Curtis, Alan James
    Co Director born in January 1948
    Individual (82 offsprings)
    Officer
    2001-03-03 ~ 2008-05-30
    OF - Director → CIF 0
  • 19
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (303 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (303 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 20
    Cullingford, David Edward
    Chartered Surveyor born in November 1963
    Individual (38 offsprings)
    Officer
    1999-04-09 ~ 2004-03-26
    OF - Director → CIF 0
  • 21
    PROLOGIS UK LIMITED
    - now 02872273 14175128... (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
  • 22
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    1999-02-12 ~ 1999-03-10
    OF - Nominee Director → CIF 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 2 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
    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 5 April 2026 and licensed under the Open Government Licence v3.0.