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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 10
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (602 offsprings)
    Officer
    2008-05-06 ~ 2008-05-12
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Individual (311 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Griffiths, Andrew Donald
    Born in September 1958
    Individual (171 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Mark Andrew
    Born in September 1969
    Individual (202 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Kenneth Robert
    Born in February 1951
    Individual (78 offsprings)
    Officer
    2008-05-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Briley, Andrew
    Born in October 1946
    Individual (76 offsprings)
    Officer
    2008-05-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Curtis, Alan James
    Born in January 1948
    Individual (89 offsprings)
    Officer
    2008-05-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Stephenson, Mark William
    Individual (150 offsprings)
    Officer
    2008-05-12 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 9
    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, 1911 offsprings)
    Officer
    2008-05-06 ~ 2008-05-12
    OF - Director → CIF 0
  • 10
    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, 1994 offsprings)
    Officer
    2008-05-06 ~ 2008-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLOGIS RETAIL LIMITED

Period: 2008-05-06 ~ 2011-05-17
Company number: 06584899
Registered name
PROLOGIS RETAIL LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • PROLOGIS RETAIL LIMITED
    Info
    Registered number 06584899
    1 Monkspath Hall Road, Solihull, West Midlands B90 4FY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-06 and dissolved on 2011-05-17 (3 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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