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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 3
  • 1
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    TRITAX BIG BOX REIT PLC - now
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    icon of address7, St Paul Street, Suite 820, Baltimore, Maryland, United States
    Active Corporate (8 parents, 169 offsprings)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    BURLINGTON FOUR LIMITED
    icon of addressBankplassen 2, Sentrum, Oslo, 0151 Oslo, Norway
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-07-25 ~ 2022-07-25
    PE - Has significant influence or controlCIF 0
  • 2
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2022-07-04 ~ 2022-07-25
    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

PROLOGIS UK TOPCO 1 LIMITED

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

Related profiles found in government register
  • PROLOGIS UK TOPCO 1 LIMITED
    Info
    Registered number 14211022
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 2022-07-04 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • PROLOGIS UK TOPCO 1 LIMITED
    S
    Registered number 14211022
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
    Limited By Shares in Companies House, England And Wales
    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)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.