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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 8
  • 1
    Chidiac, Michael
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Paul David
    Born in November 1968
    Individual (287 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Lerum, Edward
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (289 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Sjosten Northey, Louise
    Born in September 1982
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Edmonds, Matthew Hywel
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    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
  • 8
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Corporate (171 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Nelson, Simon Nicholas John
    Property Fund Manager born in March 1965
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Peel, Robert
    Solicitor born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    PROLOGIS UK LIMITED - now
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2022-06-15 ~ 2022-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressGustav Mahlerplein 17, 1082 Ms, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2022-07-20 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PELP UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PELP UK LIMITED
    Info
    Registered number 14174474
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2022-06-15 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • PELP UK LIMITED
    S
    Registered number 14174474
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
    Private Limited Company in Company Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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