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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 13
  • 1
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2004-11-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (199 offsprings)
    Officer
    2003-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (162 offsprings)
    Officer
    2009-03-09 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (58 offsprings)
    Officer
    2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 5
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2002-02-20 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 6
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2002-06-24 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 8
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    2002-02-20 ~ 2002-09-17
    OF - Director → CIF 0
  • 9
    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
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 10
    PELP UK HOLDCO LIMITED
    14174514 14320102
    Prologis House, Blythe Gate, Shirley, Solihull, England
    Active Corporate (4 parents, 64 offsprings)
    Person with significant control
    2022-08-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2002-02-13 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 12
    NORGES BANK
    OE030994 FC022821
    Bankplassen 2, Sentrum, Oslo, 0151 Oslo, Norway
    Registered Corporate (1 parent, 40 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-02-13 ~ 2002-02-20
    OF - Director → CIF 0
parent relation
Company in focus

PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED

Period: 2002-02-13 ~ 2025-10-14
Company number: 04373249
Registered name
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED - Dissolved 04373288... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    Info
    Registered number 04373249
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 and dissolved on 2025-10-14 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-21
    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.