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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 9
  • 1
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (162 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2003-12-19 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 3
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (199 offsprings)
    Officer
    2003-12-19 ~ 2013-09-30
    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
    Smith, Nicholas David Mayhew
    Lawyer 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
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    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 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    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
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS PETERBOROUGH (ASSETS) LIMITED

Period: 2003-12-19 ~ 2021-07-06
Company number: 05000274
Registered name
PROLOGIS PETERBOROUGH (ASSETS) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PROLOGIS PETERBOROUGH (ASSETS) LIMITED
    Info
    Registered number 05000274
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-12-19 and dissolved on 2021-07-06 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PROLOGIS PETERBOROUGH (ASSETS) LIMITED
    S
    Registered number 05000274
    1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 1
  • PROLOGIS PETERBOROUGH (ASSETS) LIMITED
    S
    Registered number 05000274
    1, Monkspath Hall Road, Shirley, Solihull, West Midlands, England, B90 4FY
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROLOGIS (BASINGSTOKE UNIT D) LIMITED
    05044954
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROLOGIS (PETERBOROUGH PHASE I) LIMITED
    04984197
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-21 ~ 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.