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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Weston, Paul David
Born in November 1968Individual (293 offsprings)Officer2022-06-15 ~ nowOF - Director → CIF 0 - 2
Smith, Nicholas David Mayhew
Born in October 1968Individual (303 offsprings)Officer2022-06-15 ~ nowOF - Director → CIF 0 - 3PROLOGIS UK LIMITED - now 02872273 14175128... (more)PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04FORAY 611 LIMITED - 1993-12-14Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (35 parents, 46 offsprings)Person with significant control2022-06-15 ~ 2022-06-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4
PELP UK LIMITED
14174474Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2022-06-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PELP UK HOLDCO LIMITED
Period: 2022-06-15 ~ now
Company number: 14174514 14320102
Registered name
PELP UK HOLDCO LIMITED - now 14320102
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 14174514
PELP UK HOLDCO LIMITED
InfoPrologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AHPRIVATE LIMITED COMPANY incorporated on 2022-06-15 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-20CIF 0 PELP UK HOLDCO LIMITED
SRegistered number 14174514Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England, B90 8AHLimited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
64
- 1EELVF V UK A3 LIMITED - nowLynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (7 parents)Person with significant control2022-06-17 ~ 2026-02-27CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 2EELVF V UK A4 LIMITED - nowLynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (7 parents)Person with significant control2022-06-17 ~ 2026-02-27CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 3EELVF V UK A5 LIMITED - nowLynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (7 parents)Person with significant control2022-06-17 ~ 2026-02-27CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 4Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2022-08-02 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 5Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Person with significant control2022-08-02 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 6PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2022-08-02 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 7PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2022-08-02 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 8Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2022-08-02 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 9Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2022-08-02 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 10Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Person with significant control2022-08-02 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 11CELLULAR LINES LIMITED - 2000-11-16Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Person with significant control2022-08-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 12
PROLOGIS KETTERING (NUMBER 1) LIMITED
05336332Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (10 parents)Person with significant control2022-08-02 ~ nowCIF 19 - Ownership of shares – 75% or more → OE - 13PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Person with significant control2022-08-02 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 14Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Person with significant control2022-08-02 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 15PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2022-08-02 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 16Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2022-08-02 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 17Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-06-17 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 18Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 19Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 20Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 21Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Person with significant control2024-10-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 22Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Person with significant control2024-10-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 23Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OE
- 24Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 25Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 26Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-17 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 27Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE
- 28Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-06-15 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 29Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 30Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OE
- 31Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-17 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 32Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 33Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 34Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 35Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 36Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 37Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 38Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 39Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 40Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 41Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 42Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 43Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 44Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 45Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 46Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE
- 47Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 48Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-06-15 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 49Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 50Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 51Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 52Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OE
- 53Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-17 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 54Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-17 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 55Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-17 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 56Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-17 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 57Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 58Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 59Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-06-15 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 60Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-06-15 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 61Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (5 parents)Person with significant control2025-11-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 62Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-06-15 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 6334-38 Avenue De La Liberte, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner2024-12-13 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OE
- 6434-38 Avenue De La Liberte, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2024-12-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 5 April 2026 and
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