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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 3
  • 1
    Weston, Paul David
    Born in November 1968
    Individual (293 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Born in October 1968
    Individual (303 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    PELP UK HOLDCO LIMITED 14174514 14320102
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROLOGIS UK 1 LIMITED

Period: 2022-06-17 ~ now
Company number: 14179530 14175128... (more)
Registered name
PROLOGIS UK 1 LIMITED - now 14175128... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PROLOGIS UK 1 LIMITED
    Info
    Registered number 14179530
    Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2022-06-17 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • PROLOGIS UK 1 LIMITED
    S
    Registered number 14179530
    Prologis House, Blythe Gate, Shirley, Solihull, England, B90 8AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED
    06940506 06520966
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.