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
Active 3
  • 1
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2013-08-07 ~ now
    OF - director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (286 offsprings)
    Officer
    2009-07-13 ~ now
    OF - secretary → CIF 0
  • 3
    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
    Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Read, Jonathan Charles
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2003-03-17
    OF - director → CIF 0
  • 2
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2006-12-27
    OF - director → CIF 0
    2007-08-15 ~ 2008-06-30
    OF - director → CIF 0
  • 3
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    2006-11-01 ~ 2006-12-27
    OF - director → CIF 0
  • 4
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2009-07-10
    OF - secretary → CIF 0
  • 5
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2006-12-27
    OF - director → CIF 0
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    2007-08-15 ~ 2019-04-10
    OF - director → CIF 0
  • 6
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2006-12-27
    OF - director → CIF 0
    2007-08-15 ~ 2008-05-30
    OF - director → CIF 0
  • 7
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2013-09-30
    OF - director → CIF 0
  • 8
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    2002-09-12 ~ 2002-10-11
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 9
    TRITAX BIG BOX REIT PLC - now
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Corporate (8 parents, 169 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
  • 10
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2002-10-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROLOGIS (PINEHAM PARK)

Previous names
PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
SHELFSTAT (10) LIMITED - 2002-10-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PROLOGIS (PINEHAM PARK)
    Info
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    Registered number 04533369
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Unlimited Company incorporated on 2002-09-12 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • PROLOGIS (PINEHAM PARK)
    S
    Registered number 04533369
    1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Unlimited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.