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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 18
  • 1
    Clements, David Brian
    Director born in March 1952
    Individual (25 offsprings)
    Officer
    2004-10-25 ~ 2007-02-10
    OF - Director → CIF 0
  • 2
    Saint, Richard Carey
    Director born in January 1965
    Individual (30 offsprings)
    Officer
    2004-10-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 3
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2007-02-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (288 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Briley, Andrew
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    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
    Stainforth, Alan John
    Company Secretary born in June 1958
    Individual (67 offsprings)
    Officer
    2004-10-06 ~ 2007-02-10
    OF - Director → CIF 0
  • 8
    Ingleby Holdings Limited
    Individual (83 offsprings)
    Officer
    2004-10-05 ~ 2004-10-06
    OF - Director → CIF 0
  • 9
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 10
    Cutts, John Charles
    Director born in September 1959
    Individual (112 offsprings)
    Officer
    2004-10-06 ~ 2007-02-10
    OF - Director → CIF 0
  • 11
    Ferris, Steven Antony
    Director born in June 1964
    Individual (33 offsprings)
    Officer
    2004-10-06 ~ 2009-04-08
    OF - Director → CIF 0
  • 12
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2004-10-06 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 13
    Smith, Nicholas David Mayhew
    Lawyer 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
  • 14
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (71 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    PROLOGIS (PHL NO 3) LIMITED
    PROLOGIS (PHL NO.3) LIMITED - now 03538429
    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 (23 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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
  • 18
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2004-10-05 ~ 2004-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS (BILSTON) LIMITED

Company number: 05250526
This page is about company number 05250526, under which the name PROLOGIS (BILSTON) LIMITED was registered between 2004-10-07 and 2025-08-19.
Registered names
PROLOGIS (BILSTON) LIMITED - Dissolved
INGLEBY (1622) LIMITED - 2004-10-07 06061203... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • PROLOGIS (BILSTON) LIMITED
    Info
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2007-08-08
    INGLEBY (1622) LIMITED - 2007-08-08
    Registered number 05250526
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 and dissolved on 2025-08-19 (20 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-05
    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.