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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 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TRITAX BIG BOX REIT PLC - now
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Active Corporate (8 parents, 171 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Pryce, Scott Fisher
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Hse Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 5
    Briley, Andrew
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 7
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2002-10-25 ~ 2003-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROLOGIS (BRIDLINGTON) LIMITED

Previous names
HAMSARD 2622 LIMITED - 2003-04-09
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15
PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • PROLOGIS (BRIDLINGTON) LIMITED
    Info
    HAMSARD 2622 LIMITED - 2003-04-09
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-04-09
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-04-09
    Registered number 04573442
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 and dissolved on 2024-10-08 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.