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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
Active 3
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (289 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    icon of address1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Hammonds Directors Limited
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-06-10
    OF - Nominee Director → CIF 0
  • 3
    Dalton, Maurice
    Commercial Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Stephenson, Mark William
    Company Secretary born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2005-06-10
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 6
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Hammonds Secretaries Limited
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-06-10
    OF - Nominee Secretary → CIF 0
  • 10
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2019-04-10
    OF - Director → CIF 0
parent relation
Company in focus

PROLOGIS (CURDWORTH) LIMITED

Previous names
PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
HAMSARD 2823 LIMITED - 2005-06-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PROLOGIS (CURDWORTH) LIMITED
    Info
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2015-12-01
    Registered number 05379659
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.