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
3
- 1
Weston, Paul David
Born in November 1968Individual (287 offsprings)Officer
2022-06-15 ~ nowOF - Director → CIF 0 - 2
Smith, Nicholas David Mayhew
Born in October 1968Individual (289 offsprings)Officer 2022-06-15 ~ nowOF - Director → CIF 0 - 3
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2022-06-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
- PROLOGIS UK LIMITED - nowPROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04FORAY 611 LIMITED - 1993-12-14PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (5 parents, 39 offsprings)Person with significant control2022-06-15 ~ 2022-06-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PELP UK HOLDCO LIMITED
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 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0 PELP UK HOLDCO LIMITED
SRegistered number 14174514Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England, B90 8AHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2PELP UK HOLDCO LIMITED
SRegistered number 14174514Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AHLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
63
- 1Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-08-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 2Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-08-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 3PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-08-02 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 4PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-08-02 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 5Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-08-02 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 6Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-08-02 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 7Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-08-02 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 8CELLULAR LINES LIMITED - 2000-11-16Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)250,000 GBP2024-12-31Person with significant control 2022-08-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 9Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2022-08-02 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 10PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-08-02 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-08-02 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 12PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-08-02 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 13Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-08-02 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 14Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-06-17 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 15Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 16Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE
- 17Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OE
- 18Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Person with significant control 2024-10-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 19Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Person with significant control 2024-10-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 20Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 21Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 22Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 23Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-17 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 24Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ 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
- 25Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-06-15 ~ 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
- 26Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 27Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 28Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-17 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 29Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 30Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ 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
- 31Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 32Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 33Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE
- 34Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 35Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 36Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ 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
- 37Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 38Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 39Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 40Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 41Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 42Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OE
- 43Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 44Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 45Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-06-15 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 46Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE
- 47Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 48Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 49Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE
- 50Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-17 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 51Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-17 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 52Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-17 ~ 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
- 53Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-17 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 54Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-17 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 55Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-17 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 56Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-17 ~ nowCIF 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
- 57Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 58Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 59Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-15 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 60Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-06-15 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 61Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-06-15 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 6234-38 Avenue De La Liberte, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2024-12-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Ownership of shares - More than 25% → OE
- 6334-38 Avenue De La Liberte, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2024-12-13 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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