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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 14
  • 1
    Ludlow, Paul Arnott
    Chartered Syrveyor born in July 1946
    Individual (27 offsprings)
    Officer
    1999-09-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (199 offsprings)
    Officer
    2007-01-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Chettle, David
    Individual (65 offsprings)
    Officer
    1999-09-20 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 6
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2006-11-03 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 7
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Jenkins, Simon Charles
    Chartered Surveyor born in March 1965
    Individual (30 offsprings)
    Officer
    2013-08-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Hall, Andrew William
    Chartered Surveyor born in November 1962
    Individual (14 offsprings)
    Officer
    1999-09-20 ~ 2004-04-08
    OF - Director → CIF 0
  • 10
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual (26 offsprings)
    Officer
    1999-09-20 ~ 2007-01-02
    OF - Director → CIF 0
  • 11
    O'connell, Vincent James
    Chartered Surveyor born in July 1957
    Individual (8 offsprings)
    Officer
    2006-07-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    7, St Paul Square, Suite 820, Baltimore, Maryland, Usa
    Corporate (125 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1999-03-24 ~ 1999-09-20
    OF - Director → CIF 0
    1999-03-24 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 14
    PROLOGIS (STP) LIMITED
    - now 02394556
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED

Period: 2006-04-29 ~ 2019-10-01
Company number: 03740468
Registered names
MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED - Dissolved
PINCO 1210 LIMITED - 1999-04-28 04066951... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED
    Info
    TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
    HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2006-04-29
    PINCO 1210 LIMITED - 2006-04-29
    Registered number 03740468
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2019-10-01 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.