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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Robert Hall

    Related profiles found in government register
  • Mr Kenneth Robert Hall
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 12 Walker Close, Grenoside, Sheffield, S35 8SA

      IIF 1

    • Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom

      IIF 2
  • Hall, Kenneth Robert
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Landymoors Farm, Spratton, Northants, NN6 8LR

      IIF 3

    • Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom

      IIF 4

    • Walsingham House, Newham Quay, Truro, Cornwall, TR1 2DP

      IIF 5
  • Hall, Kenneth Robert
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom

      IIF 6
  • Hall, Kenneth Robert
    British engineer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • "landymoors", Welford Road, Spratton, Northampton, Northamptonshire, NN6 8LR, United Kingdom

      IIF 7
  • Kenneth Robert Hall
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landymoors Farm, Spratton, Northants, NN6 8LR, United Kingdom

      IIF 8
  • Hall, Kenneth Robert
    British co director born in February 1951

    Registered addresses and corresponding companies

    • Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR

      IIF 9 IIF 10
  • Hall, Kenneth Robert
    British company director born in February 1951

    Registered addresses and corresponding companies
  • Hall, Kenneth Robert
    British director born in February 1951

    Registered addresses and corresponding companies
  • Hall, Kenneth Robert
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, The Square, Chagford, TQ13 8AE, United Kingdom

      IIF 74
  • Hall, Kenneth Robert
    British civil engineer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 71
  • 1
    1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
    - now 04329540
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-08-08 ~ 2008-06-30
    IIF 36 - Director → ME
  • 2
    1 & 2 BUNCEFIELD LANE LIMITED
    - now 04316345
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-08-08 ~ 2008-06-30
    IIF 54 - Director → ME
  • 3
    ABBCOTT RUGBY LIMITED
    - now 03094939
    FORAY 850 LIMITED - 1995-12-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-06-08 ~ 2008-06-30
    IIF 28 - Director → ME
  • 4
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-11-28 ~ 2008-06-30
    IIF 16 - Director → ME
  • 5
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    2000-11-28 ~ 2008-06-30
    IIF 69 - Director → ME
  • 6
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 35 - Director → ME
  • 7
    ASTRAL DEVELOPMENTS LIMITED
    - now 03777809
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (24 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 38 - Director → ME
  • 8
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 53 - Director → ME
  • 9
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 67 - Director → ME
  • 10
    ASTRAL METEOR LIMITED
    04897239
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 65 - Director → ME
  • 11
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    ALNERY NO. 1567 LIMITED
    - 1996-09-09 03173974 07622903, 07101626, 01438185... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-09 ~ 2003-11-10
    IIF 66 - Director → ME
  • 12
    CAMPBELTOWN WAY FALMOUTH MANAGEMENT LIMITED
    03358919
    Walsingham House, Newham Quay, Truro, Cornwall
    Active Corporate (24 parents)
    Equity (Company account)
    131,855 GBP2025-03-31
    Officer
    2019-02-22 ~ now
    IIF 5 - Director → ME
  • 13
    CURTIS HALL LIMITED
    08545038
    Landymoors Farm, Spratton, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,763,469 GBP2024-03-31
    Officer
    2013-05-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
    - now 02520780
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2008-06-30
    IIF 20 - Director → ME
  • 15
    DAVENTRY RAIL PORT LIMITED
    - now 02981915
    FORAY 733 LIMITED - 1995-01-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (21 parents)
    Officer
    2007-06-08 ~ 2008-06-30
    IIF 39 - Director → ME
  • 16
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2008-06-30
    IIF 9 - Director → ME
  • 17
    IM PROPERTIES (SWINDON 1) LIMITED - now
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-05 05309322 06082044
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2007-06-22
    IIF 63 - Director → ME
  • 18
    IM PROPERTIES (SWINDON 2) LIMITED - now
    SOUTH MARSTON LIMITED
    - 2007-07-04 06239345
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-05-08 ~ 2007-06-22
    IIF 32 - Director → ME
  • 19
    KINGSTON PARK NUMBER 2 LIMITED
    05476496 05477649
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-06-14 ~ 2008-06-30
    IIF 23 - Director → ME
  • 20
    MIDAS COUNTRY PARK LIMITED
    10117145
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 75 - Director → ME
  • 21
    PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
    04984208 05151651
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-06-03 ~ 2008-06-30
    IIF 42 - Director → ME
  • 22
    PRECISION MILL PRODUCTS LIMITED
    - now 01612230
    INTERTRADE TRAVEL LIMITED
    - 1982-12-29 01612230
    12 Walker Close, Grenoside, Sheffield
    Active Corporate (4 parents)
    Officer
    ~ 2017-09-28
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PROLOGIS (BILSTON) LIMITED
    - now 05250526
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 57 - Director → ME
  • 24
    PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
    - now 06234871
    PROLOGIS (LITTLEBROOK C) LIMITED
    - 2007-12-06 06234871 06234894, 06234861
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-02 ~ 2008-06-30
    IIF 18 - Director → ME
  • 25
    PROLOGIS (BRADFORD ZONE A) LIMITED
    - now 06234894
    PROLOGIS (LITTLEBROOK B) LIMITED
    - 2007-12-06 06234894 06234871, 06234861
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2008-06-30
    IIF 21 - Director → ME
  • 26
    PROLOGIS (COTON PARK) LIMITED
    - now 06234861
    PROLOGIS (LITTLEBROOK A2) LIMITED
    - 2007-11-09 06234861 06234894, 06234871
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-02 ~ 2008-06-30
    IIF 14 - Director → ME
  • 27
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Officer
    2001-03-03 ~ 2008-06-30
    IIF 10 - Director → ME
  • 28
    PROLOGIS (CURDWORTH) LIMITED - now
    PROLOGIS (GREENHAM PARK) LIMITED
    - 2015-12-01 05379659
    HAMSARD 2823 LIMITED
    - 2005-06-23 05379659 06778337, 11013245, 16103206... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2005-06-10 ~ 2008-06-30
    IIF 33 - Director → ME
  • 29
    PROLOGIS (DIRFT RAIL) LIMITED
    06429906
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2007-11-16 ~ 2008-06-30
    IIF 24 - Director → ME
  • 30
    PROLOGIS (FRADLEY NO.2) LIMITED
    06060298
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-22 ~ 2008-06-30
    IIF 52 - Director → ME
  • 31
    PROLOGIS (FRADLEY) LIMITED
    06055714
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-17 ~ 2008-06-30
    IIF 47 - Director → ME
  • 32
    PROLOGIS (HAYES) LIMITED
    04669453
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-03-27 ~ 2008-06-30
    IIF 70 - Director → ME
  • 33
    PROLOGIS (KETTERING B1) LIMITED
    06086849 05558172
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-06 ~ 2008-06-30
    IIF 34 - Director → ME
  • 34
    PROLOGIS (KETTERING B3) LIMITED
    - now 05558172 06086849
    PROLOGIS (HOUGHTON MAIN) LIMITED
    - 2006-07-25 05558172
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2005-09-12 ~ 2008-06-30
    IIF 48 - Director → ME
  • 35
    PROLOGIS (KETTERING C4/C5) LIMITED
    06086846
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-06 ~ 2008-06-30
    IIF 40 - Director → ME
  • 36
    PROLOGIS (KINGS LYNN) LIMITED
    - now 04459408
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Equity (Company account)
    3,027,300 GBP2024-12-31
    Officer
    2006-03-10 ~ 2008-06-30
    IIF 43 - Director → ME
  • 37
    PROLOGIS (LIVERPOOL) LIMITED
    - now 04573440
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11
    HAMSARD 2621 LIMITED - 2003-04-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    2005-06-01 ~ 2008-06-30
    IIF 50 - Director → ME
  • 38
    PROLOGIS (PHL NO.3) LIMITED
    - now 03538429
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 12 - Director → ME
  • 39
    PROLOGIS (PINEHAM PARK)
    - now 04533369
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2008-06-30
    IIF 64 - Director → ME
    2006-11-01 ~ 2006-12-27
    IIF 13 - Director → ME
  • 40
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED - 2001-11-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-03-23 ~ 2008-06-30
    IIF 30 - Director → ME
  • 41
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-03-23 ~ 2008-06-30
    IIF 44 - Director → ME
  • 42
    PROLOGIS (SIDEWAY) LIMITED
    - now 06082044
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED
    - 2007-03-30 06082044 05309322
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-05 ~ 2008-06-30
    IIF 26 - Director → ME
  • 43
    PROLOGIS (STP) LIMITED
    - now 02394556
    SEVERN TRENT PROPERTY LIMITED
    - 2006-11-13 02394556
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2006-11-03 ~ 2008-06-30
    IIF 56 - Director → ME
  • 44
    PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED
    FC028920
    Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2009-04-07 ~ 2009-04-07
    IIF 59 - Director → ME
  • 45
    PROLOGIS (WESTERN EUROPE) LIMITED
    - now 05789984
    PARKRIDGE (WESTERN EUROPE) LIMITED
    - 2007-08-03 05789984
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 29 - Director → ME
  • 46
    PROLOGIS ASTRAL (WARRINGTON) LIMITED
    - now 05254982
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 15 - Director → ME
  • 47
    PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED
    FC028219
    Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-07 ~ 2008-07-01
    IIF 37 - Director → ME
  • 48
    PROLOGIS CED II (GP) LIMITED
    - now 05823049
    PARKRIDGE CED II (GP) LIMITED
    - 2007-08-09 05823049
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 46 - Director → ME
  • 49
    PROLOGIS CED II (NOMINEE) LIMITED
    - now 05822993
    PARKRIDGE CED II (NOMINEE) LIMITED
    - 2007-08-03 05822993
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 49 - Director → ME
  • 50
    PROLOGIS E.D. (NOMINEE) LIMITED
    - now 05209419
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 45 - Director → ME
  • 51
    PROLOGIS E.D. FUND LIMITED
    - now 05209508
    PARKRIDGE E.D. FUND LIMITED
    - 2007-08-09 05209508
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 55 - Director → ME
  • 52
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2002-11-20 ~ 2008-06-30
    IIF 73 - Director → ME
  • 53
    PROLOGIS GERMANY LIMITED
    - now 05941816
    PARKRIDGE GERMANY LIMITED
    - 2007-08-03 05941816
    INGLEBY (1711) LIMITED - 2006-10-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 58 - Director → ME
  • 54
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2008-06-30
    IIF 51 - Director → ME
  • 55
    PROLOGIS HOLDINGS (CED II) LIMITED
    - now 05819532
    PARKRIDGE HOLDINGS (CED II) LIMITED
    - 2007-08-03 05819532
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 31 - Director → ME
  • 56
    PROLOGIS HOLDINGS (PED) LIMITED
    - now 05149739
    PARKRIDGE HOLDINGS (PED) LIMITED
    - 2007-08-03 05149739
    INGLEBY (1611) LIMITED - 2004-08-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 22 - Director → ME
  • 57
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2003-03-25 ~ 2008-06-30
    IIF 71 - Director → ME
  • 58
    PROLOGIS INDUSTRIAL HOLDINGS LIMITED
    - now 06064492
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
    - 2007-08-03 06064492
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 27 - Director → ME
  • 59
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-11-20 ~ 2008-06-30
    IIF 72 - Director → ME
  • 60
    PROLOGIS LAND (ASHFIELD) LIMITED
    - now 05719883
    PARKRIDGE LAND (ASHFIELD) LIMITED
    - 2007-08-08 05719883
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 19 - Director → ME
  • 61
    PROLOGIS LAND LIMITED
    - now 05212767
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    IIF 60 - Director → ME
  • 62
    PROLOGIS PINEHAM
    05852494
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Officer
    2006-07-14 ~ 2008-06-30
    IIF 17 - Director → ME
  • 63
    PROLOGIS UK FINANCIAL SERVICES LIMITED
    05172700
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2005-03-31 ~ 2008-06-30
    IIF 62 - Director → ME
  • 64
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    2002-11-20 ~ 2008-06-30
    IIF 68 - Director → ME
  • 65
    PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED
    05151651 04984208
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-06-11 ~ 2008-05-30
    IIF 61 - Director → ME
  • 66
    ROSENEATH INTERNATIONAL PROJECT MANAGEMENT LTD
    09223526
    Landymoors Farm, Spratton, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2014-09-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 67
    ROSENEATH PENRYN LIMITED
    10533829
    56 The Square, Chagford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    88,867 GBP2024-12-31
    Officer
    2016-12-20 ~ now
    IIF 74 - Director → ME
  • 68
    SPEYBAY PROPERTIES LTD
    09222994
    Landymoors Farm, Spratton, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-17 ~ now
    IIF 3 - Director → ME
  • 69
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
    - now 04163847 04163753
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
    SHELFCO (NO.2236) LIMITED - 2001-03-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-03 ~ 2008-06-30
    IIF 41 - Director → ME
  • 70
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
    - now 04163753 04163847
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
    SHELFCO (NO. 2237) LIMITED - 2001-03-26
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-03 ~ 2008-06-30
    IIF 11 - Director → ME
  • 71
    TEAL KINGSTON PARK LIMITED - now
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-15 05477649 05476496
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-06-14 ~ 2008-06-30
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.