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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
Active 3
  • 1
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    FORAY 611 LIMITED - 1993-12-14
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-10-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 2
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2006-12-27
    OF - Director → CIF 0
    icon of calendar 2007-08-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2006-12-27
    OF - Director → CIF 0
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    icon of calendar 2007-08-15 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 5
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2006-12-27
    OF - Director → CIF 0
    icon of calendar 2007-08-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 7
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2002-09-12 ~ 2002-10-11
    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
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, Usa
    Active Corporate (8 parents, 172 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address55 Colmore Row, Birmingham
    Active 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
SHELFSTAT (10) LIMITED - 2002-10-11
PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PROLOGIS (PINEHAM PARK)
    Info
    SHELFSTAT (10) LIMITED - 2002-10-11
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2002-10-11
    Registered number 04533369
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Unlimited Company incorporated on 2002-09-12 (23 years 2 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
    icon of address1, 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
  • icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.