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 (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    2007-02-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Clements, David Brian
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2004-07-29 ~ 2007-02-10
    OF - Director → CIF 0
  • 5
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 6
    Stainforth, Alan John
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    2004-07-29 ~ 2007-02-10
    OF - Director → CIF 0
    Stainforth, Alan John
    Individual (14 offsprings)
    Officer
    2004-07-29 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 7
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2004-06-09 ~ 2004-07-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2004-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROLOGIS HOLDINGS (PED) LIMITED

Previous names
PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
INGLEBY (1611) LIMITED - 2004-08-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PROLOGIS HOLDINGS (PED) LIMITED
    Info
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    INGLEBY (1611) LIMITED - 2004-08-04
    Registered number 05149739
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 2004-06-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.