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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2007-02-10 ~ 2008-11-11
    OF - Director → CIF 0
  • 2
    Reece, Graham James
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-12-16 ~ 2007-02-10
    OF - Director → CIF 0
  • 3
    Stainforth, Alan John
    Company Director born in June 1958
    Individual (67 offsprings)
    Officer
    2004-08-23 ~ 2007-02-10
    OF - Director → CIF 0
  • 4
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Saint, Richard Carey
    Director born in January 1965
    Individual (30 offsprings)
    Officer
    2004-12-24 ~ 2005-12-02
    OF - Director → CIF 0
  • 6
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (199 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    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
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2004-08-23 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 9
    Clements, David Brian
    Director born in March 1952
    Individual (25 offsprings)
    Officer
    2004-12-20 ~ 2007-02-10
    OF - Director → CIF 0
  • 10
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (71 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Ferris, Steven Antony
    Director born in June 1964
    Individual (33 offsprings)
    Officer
    2004-12-24 ~ 2009-04-08
    OF - Director → CIF 0
  • 13
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2007-02-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 14
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Cutts, John Charles
    Director born in September 1959
    Individual (112 offsprings)
    Officer
    2004-12-24 ~ 2007-02-10
    OF - Director → 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 control → CIF 0
  • 17
    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, 1774 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 18
    ASTRAL DEVELOPMENTS LIMITED
    - now 03777809
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    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, 1697 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Director → CIF 0
parent relation
Company in focus

PROLOGIS LAND LIMITED

Period: 2007-08-03 ~ now
Company number: 05212767
Registered names
PROLOGIS LAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PROLOGIS LAND LIMITED
    Info
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2007-08-03
    Registered number 05212767
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • PROLOGIS LAND LIMITED
    S
    Registered number 5212767
    1, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY
    CIF 1
  • PROLOGIS LAND LIMITED
    S
    Registered number 05212767
    1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 2
  • PROLOGIS LAND LIMITED
    S
    Registered number 05212767
    1, Monkspath Hall Road, Shirley, Solihull, West Midlands, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    PROLOGIS ASTRAL (STANION) LLP
    - now OC304973
    PARKRIDGE ASTRAL (STANION) LLP
    - 2007-08-09 OC304973
    ASTRAL BMC (STANION) LLP
    - 2005-01-06 OC304973
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2004-12-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PROLOGIS ASTRAL (WARRINGTON) LIMITED
    - now 05254982
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PROLOGIS LAND (ASHFIELD) LIMITED
    - now 05719883
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.