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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
    2006-11-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 2
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2006-11-01 ~ 2006-12-27
    OF - Director → CIF 0
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    2007-08-15 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2002-10-11 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (71 offsprings)
    Officer
    2006-11-01 ~ 2006-12-27
    OF - Director → CIF 0
    2007-08-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (199 offsprings)
    Officer
    2003-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Read, Jonathan Charles
    Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2002-10-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 8
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2006-11-01 ~ 2006-12-27
    OF - Director → CIF 0
    2007-08-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (303 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (303 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 10
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2002-09-12 ~ 2002-10-11
    OF - Nominee Director → CIF 0
  • 11
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2002-09-12 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
  • 12
    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
  • 13
    7, St Paul Street, 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
parent relation
Company in focus

PROLOGIS (PINEHAM PARK)

Period: 2006-10-26 ~ now
Company number: 04533369 05379659
Registered names
PROLOGIS (PINEHAM PARK) - now 05379659
SHELFSTAT (10) LIMITED - 2002-10-11 04533379... (more)
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 - 2006-10-26
    Registered number 04533369
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE UNLIMITED COMPANY incorporated on 2002-09-12 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 1
  • 1
    PROLOGIS PINEHAM
    05852494
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.