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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 12
  • 1
    Dalby, Jason Andrew Denholm
    Md Property Development born in June 1967
    Individual (92 offsprings)
    Officer
    2002-07-25 ~ 2002-12-04
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (311 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (311 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (171 offsprings)
    Officer
    2010-04-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (202 offsprings)
    Officer
    2003-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (25 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Read, Jonathan Charles
    Accountant born in November 1966
    Individual (60 offsprings)
    Officer
    2002-09-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 8
    Hodge, Paul Antony
    Director born in January 1957
    Individual (154 offsprings)
    Officer
    2002-07-25 ~ 2002-09-17
    OF - Director → CIF 0
  • 9
    Stephenson, Mark William
    Individual (150 offsprings)
    Officer
    2002-07-25 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 10
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (125 offsprings)
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2002-06-19 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 12
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2002-06-19 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED

Period: 2002-07-25 ~ 2019-10-01
Company number: 04464499 04464480
Registered names
PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED - Dissolved 04464480
INGLEBY (1519) LIMITED - 2002-07-25 05221615... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    Info
    INGLEBY (1519) LIMITED - 2002-07-25
    Registered number 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 and dissolved on 2019-10-01 (17 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.