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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 16
  • 1
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2007-02-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2004-08-18 ~ 2007-02-10
    OF - Director → CIF 0
  • 3
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2004-08-18 ~ 2007-02-10
    OF - Director → CIF 0
  • 6
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    2004-09-08 ~ 2007-02-10
    OF - Director → CIF 0
  • 9
    Winfield, Corin Robert
    Accountant born in October 1960
    Individual (101 offsprings)
    Officer
    2004-09-08 ~ 2007-02-10
    OF - Director → CIF 0
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2004-08-18 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 10
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (71 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    PROLOGIS E.D. FUND LIMITED
    - now 05209508
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Director → CIF 0
  • 15
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 16
    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 E.D. (NOMINEE) LIMITED

Period: 2007-08-03 ~ now
Company number: 05209419
Registered names
PROLOGIS E.D. (NOMINEE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PROLOGIS E.D. (NOMINEE) LIMITED
    Info
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Registered number 05209419
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.