logo
explain how to read the page

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 14
  • 1
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (311 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (311 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (171 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (202 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (78 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Briley, Andrew
    Company Director born in October 1946
    Individual (76 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Winfield, Corin Robert
    Director born in October 1960
    Individual (102 offsprings)
    Officer
    2006-05-16 ~ 2007-02-10
    OF - Director → CIF 0
    Winfield, Corin Robert
    Individual (102 offsprings)
    Officer
    2006-05-16 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 8
    Cutts, John Charles
    Director born in September 1959
    Individual (123 offsprings)
    Officer
    2006-05-16 ~ 2007-02-10
    OF - Director → CIF 0
  • 9
    Curtis, Alan James
    Company Director born in January 1948
    Individual (89 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Ingleby Holdings Limited
    Individual (75 offsprings)
    Officer
    2006-04-21 ~ 2006-05-16
    OF - Director → CIF 0
  • 11
    Clements, David Brian
    Director born in March 1952
    Individual (25 offsprings)
    Officer
    2006-09-11 ~ 2007-02-10
    OF - Director → CIF 0
  • 12
    Stephenson, Mark William
    Individual (150 offsprings)
    Officer
    2007-02-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 13
    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)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2006-04-21 ~ 2006-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS (WESTERN EUROPE) LIMITED

Period: 2007-08-03 ~ now
Company number: 05789984
Registered names
PROLOGIS (WESTERN EUROPE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • PROLOGIS (WESTERN EUROPE) LIMITED
    Info
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    Registered number 05789984
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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