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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
    Barzegar, Mohammad
    Senior Vice President born in July 1961
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-08-08
    OF - Director → CIF 0
  • 2
    Griffiths, Andrew Donald
    Managing Director born in September 1958
    Individual (162 offsprings)
    Officer
    2011-08-08 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Malone, Martina Marianne Elisabeth
    Senior Vice President born in May 1967
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Biddulph, Anthony Harold
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2009-08-21 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (199 offsprings)
    Officer
    2011-08-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (303 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Smit, Jeroen
    Vice President born in April 1967
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2010-08-01
    OF - Director → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2009-08-21 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 10
    7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (125 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROLOGIS PRIVATE CAPITAL UK LIMITED

Period: 2011-08-11 ~ now
Company number: 06997755
Registered names
PROLOGIS PRIVATE CAPITAL UK LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • PROLOGIS PRIVATE CAPITAL UK LIMITED
    Info
    AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11
    Registered number 06997755
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-21 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.