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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 4
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Woodbridge, Robin Philip
    Born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 78 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Masson-taylor, Rohan Brainherd
    Company Director born in September 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Rohan Brainherd Masson-taylor
    Born in September 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2020-02-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sanderson, Damaris Stella Lavinia Muir Margot
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2020-02-21
    OF - Director → CIF 0
    Damaris Stella Lavinia Muir Margot Sanderson
    Born in December 2016
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2020-02-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Taylor, Luke Scott Clifford
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    Taylor, Caroline Rosemary
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Hood, Jonathan Everett
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Jonathan Everett Hood
    Born in July 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    TRITAX BIG BOX REIT PLC - now
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    TRITAX REIT PLC - 2013-10-11
    icon of address7 St Paul Street, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Active Corporate (8 parents, 171 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

Previous names
THE CUBIC BUILDING HOLDINGS LIMITED - 2020-02-25
CUBIC BUILDING HOLDINGS LIMITED - 2018-10-19
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
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 1 month). 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
    icon of addressPrologis 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
Active 1
  • 41-19 38TH STREET LIMITED - 2010-08-31
    THE CUBIC BUILDING LIMITED - 2020-02-25
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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