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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
    Hood, Jonathan Everett
    Company Director born in July 1951
    Individual (42 offsprings)
    Officer
    2016-11-15 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Jonathan Everett Hood
    Born in July 1951
    Individual (42 offsprings)
    Person with significant control
    2016-11-15 ~ 2016-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Luke Scott Clifford
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2016-11-15 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    Masson-taylor, Rohan Brainherd
    Company Director born in September 1954
    Individual (53 offsprings)
    Officer
    2016-11-15 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Rohan Brainherd Masson-taylor
    Born in September 1954
    Individual (53 offsprings)
    Person with significant control
    2016-11-15 ~ 2020-02-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Weston, Paul David
    Born in November 1968
    Individual (288 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Caroline Rosemary
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (302 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Sanderson, Damaris Stella Lavinia Muir Margot
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    2016-11-15 ~ 2020-02-21
    OF - Director → CIF 0
    Damaris Stella Lavinia Muir Margot Sanderson
    Born in December 2016
    Individual (7 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-02-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    PELF UK HOLDCO LIMITED
    14320102 14174514
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 84 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    7 St Paul Street, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (125 offsprings)
    Person with significant control
    2020-02-21 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

Period: 2020-02-25 ~ now
Company number: 10480452
Registered names
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED - now 06242429
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
    Info
    THE CUBIC BUILDING HOLDINGS LIMITED - 2020-02-25
    CUBIC BUILDING HOLDINGS LIMITED - 2020-02-25
    Registered number 10480452
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
    S
    Registered number 10480452
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England, B90 8AH
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROLOGIS (CUBIC BUILDING) LIMITED
    - now 06242429 10480452... (more)
    THE CUBIC BUILDING LIMITED
    - 2020-02-25 06242429 07310599
    41-19 38TH STREET LIMITED - 2010-08-31
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.