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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

Curtis, Alan James

    Related profiles found in government register
  • Curtis, Alan James
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

      IIF 1

    • The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 2
  • Curtis, Alan James
    British co director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 3 IIF 4
  • Curtis, Alan James
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Alan James
    British company secretaroy born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 71
  • Curtis, Alan James
    British consultant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 72
  • Curtis, Alan James
    British development director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Alan James
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Curtis, Alan James
    British property developer born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, Welford, Northamptonshire, NN6 6HJ

      IIF 81 IIF 82
  • Curtis, Alan James
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Market Place, Brackley, NN13 7AB, United Kingdom

      IIF 83

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

      IIF 84

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

      IIF 85
  • Curtis, Alan James
    British town planner born in January 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Mr Alan James Curtis
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

      IIF 87
  • Mr Alan James Curtis
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Market Place, Brackley, NN13 7AB, England

      IIF 88

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 89

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

      IIF 90
child relation
Offspring entities and appointments 82
  • 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
    2007-08-15 ~ 2008-05-30
    IIF 20 - 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
    2007-08-15 ~ 2008-05-30
    IIF 33 - 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 ~ 2008-05-30
    IIF 46 - 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 ~ 2008-05-30
    IIF 74 - 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 ~ 2008-05-30
    IIF 75 - 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 ~ 2008-05-30
    IIF 39 - 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 ~ 2008-05-30
    IIF 43 - 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 ~ 2008-05-30
    IIF 54 - 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 ~ 2008-05-30
    IIF 7 - Director → ME
  • 10
    ASTRAL METEOR LIMITED
    04897239
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2007-02-10 ~ 2008-05-30
    IIF 11 - Director → ME
  • 11
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED
    - 1999-11-17 03807742 03807482... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2008-08-26
    IIF 81 - Director → ME
    1999-09-14 ~ 2002-02-14
    IIF 82 - Director → ME
  • 12
    BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
    - now 02556792
    GREATFLAG LIMITED
    - 1991-12-18 02556792
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1996-07-26
    IIF 78 - Director → ME
  • 13
    BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
    - now 02714379
    MAIDENVOYAGE LIMITED
    - 1992-06-19 02714379 03324004
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (17 parents)
    Officer
    1992-06-10 ~ 1996-10-14
    IIF 79 - Director → ME
  • 14
    C R E INDUSTRIAL DEVELOPMENTS LIMITED
    11267552
    1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,233 GBP2025-03-31
    Officer
    2018-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CHAPCO GROUP LIMITED
    06944834
    C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-15 ~ 2011-10-15
    IIF 5 - Director → ME
  • 16
    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 84 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 17
    CURTIS REAL ESTATE LIMITED
    06629351
    100 St. James Road, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    995,867 GBP2019-06-30
    Officer
    2008-06-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DANETREE VILLAGE CONSORTIUM LIMITED
    - now 04892326
    MARRCO 13 LIMITED - 2004-07-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2004-12-09 ~ 2008-05-28
    IIF 41 - Director → ME
  • 19
    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 ~ 2008-05-30
    IIF 68 - Director → ME
  • 20
    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 ~ 2008-05-30
    IIF 8 - Director → ME
  • 21
    FEN FARM DEVELOPMENTS LIMITED
    - now 02957038
    BIDLINE LIMITED
    - 1994-09-30 02957038
    50 New Bond Street, London
    Active Corporate (31 parents)
    Officer
    1994-09-21 ~ 1997-05-21
    IIF 29 - Director → ME
  • 22
    GAZELEY (KETTERING) LIMITED
    - now 02747615
    BELLCORP LIMITED
    - 1992-11-13 02747615
    50 New Bond Street, London
    Dissolved Corporate (23 parents)
    Officer
    1992-10-01 ~ 1997-05-30
    IIF 38 - Director → ME
  • 23
    GAZELEY UK LIMITED - now
    GAZELEY PROPERTIES LIMITED
    - 2005-03-01 02127157
    EVENGLEN LIMITED
    - 1987-07-09 02127157
    50 New Bond Street, London
    Active Corporate (45 parents, 50 offsprings)
    Officer
    ~ 1997-05-30
    IIF 2 - Director → ME
  • 24
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-03-03 ~ 2008-05-30
    IIF 4 - Director → ME
  • 25
    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
    2005-03-23 ~ 2007-06-22
    IIF 35 - Director → ME
  • 26
    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 22 - Director → ME
  • 27
    KINGSTON PARK NUMBER 2 LIMITED
    05476496 05477649... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-06-14 ~ 2008-05-30
    IIF 15 - Director → ME
  • 28
    MAGNA PARK MANAGEMENT LIMITED
    - now 02224536
    MAGNA PARK DISTRIBUTIONS LIMITED
    - 1989-08-17 02224536
    PAYART LIMITED
    - 1988-05-09 02224536
    50 New Bond Street, London
    Active Corporate (30 parents)
    Officer
    ~ 1997-05-21
    IIF 80 - Director → ME
  • 29
    METEOR (GP) LIMITED
    04827150
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 76 - Director → ME
  • 30
    METEOR PROPERTIES NO.1 LIMITED
    - now 04903631 04903619
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 73 - Director → ME
  • 31
    METEOR PROPERTIES NO.2 LIMITED
    - now 04903619 04903631
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 77 - Director → ME
  • 32
    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 86 - Director → ME
  • 33
    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 ~ 2008-05-30
    IIF 37 - Director → ME
  • 34
    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 ~ 2008-05-30
    IIF 57 - Director → ME
  • 35
    PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
    - now 06234871
    PROLOGIS (LITTLEBROOK C) LIMITED
    - 2007-12-06 06234871 06234894... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-02 ~ 2008-05-30
    IIF 50 - Director → ME
  • 36
    PROLOGIS (BRADFORD ZONE A) LIMITED
    - now 06234894
    PROLOGIS (LITTLEBROOK B) LIMITED
    - 2007-12-06 06234894 06234871... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2008-05-30
    IIF 45 - Director → ME
  • 37
    PROLOGIS (COTON PARK) LIMITED
    - now 06234861
    PROLOGIS (LITTLEBROOK A2) LIMITED
    - 2007-11-09 06234861 06234871... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-02 ~ 2008-05-30
    IIF 26 - Director → ME
  • 38
    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 ~ 2008-05-30
    IIF 16 - Director → ME
  • 39
    PROLOGIS (CURDWORTH) LIMITED - now
    PROLOGIS (GREENHAM PARK) LIMITED
    - 2015-12-01 05379659
    HAMSARD 2823 LIMITED
    - 2005-06-23 05379659 04214289... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2005-06-10 ~ 2008-05-30
    IIF 25 - Director → ME
  • 40
    PROLOGIS (DIRFT RAIL) LIMITED
    06429906
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2007-11-16 ~ 2008-05-30
    IIF 34 - Director → ME
  • 41
    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 ~ 2008-05-30
    IIF 55 - Director → ME
  • 42
    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 ~ 2008-05-30
    IIF 56 - Director → ME
  • 43
    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 ~ 2008-05-30
    IIF 3 - Director → ME
  • 44
    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 ~ 2008-05-30
    IIF 24 - Director → ME
  • 45
    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 ~ 2008-05-30
    IIF 53 - Director → ME
  • 46
    PROLOGIS (KETTERING C4/C5) LIMITED
    06086846
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-06 ~ 2008-05-30
    IIF 58 - Director → ME
  • 47
    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 ~ 2008-05-30
    IIF 65 - Director → ME
  • 48
    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 ~ 2008-05-30
    IIF 30 - Director → ME
  • 49
    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 ~ 2008-05-30
    IIF 52 - Director → ME
  • 50
    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
    2006-11-01 ~ 2006-12-27
    IIF 67 - Director → ME
    2007-08-15 ~ 2008-05-30
    IIF 64 - Director → ME
  • 51
    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 ~ 2008-05-30
    IIF 21 - Director → ME
  • 52
    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 ~ 2008-05-30
    IIF 6 - Director → ME
  • 53
    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 ~ 2008-05-30
    IIF 66 - Director → ME
  • 54
    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 ~ 2008-05-30
    IIF 13 - Director → ME
  • 55
    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 ~ 2008-05-30
    IIF 17 - Director → ME
  • 56
    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 ~ 2008-05-30
    IIF 31 - Director → ME
  • 57
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-03-06 ~ 2008-05-30
    IIF 14 - Director → ME
  • 58
    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 ~ 2008-05-30
    IIF 71 - Director → ME
  • 59
    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 ~ 2008-05-30
    IIF 44 - Director → ME
  • 60
    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 ~ 2008-05-30
    IIF 63 - Director → ME
  • 61
    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 ~ 2008-05-30
    IIF 36 - Director → ME
  • 62
    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 ~ 2008-05-30
    IIF 62 - Director → ME
  • 63
    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 ~ 2008-05-30
    IIF 32 - Director → ME
  • 64
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-08-06 ~ 1998-08-14
    IIF 59 - Director → ME
    2001-01-03 ~ 2008-05-30
    IIF 23 - Director → ME
  • 65
    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 ~ 2008-05-30
    IIF 51 - Director → ME
  • 66
    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 ~ 2008-05-30
    IIF 61 - Director → ME
  • 67
    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
    2001-01-03 ~ 2008-05-30
    IIF 60 - Director → ME
  • 68
    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 ~ 2008-05-30
    IIF 12 - Director → ME
  • 69
    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
    2001-01-03 ~ 2008-05-30
    IIF 70 - Director → ME
  • 70
    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 ~ 2008-05-30
    IIF 19 - Director → ME
  • 71
    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 ~ 2008-05-30
    IIF 28 - Director → ME
  • 72
    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 ~ 2008-05-30
    IIF 69 - Director → ME
  • 73
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    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
    2001-01-03 ~ 2008-05-30
    IIF 9 - Director → ME
    1997-06-30 ~ 1998-08-14
    IIF 27 - Director → ME
  • 74
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-06 ~ 2008-05-30
    IIF 10 - Director → ME
  • 75
    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 49 - Director → ME
  • 76
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    1 Market Place, Brackley, England
    Active Corporate (40 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    2020-03-13 ~ now
    IIF 85 - Director → ME
  • 77
    STANION PROPERTIES LIMITED
    - now 04061882
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-27 ~ 2008-05-30
    IIF 42 - Director → ME
  • 78
    STANION PROPERTIES NO.1 LIMITED
    04666128
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2007-02-27 ~ 2008-05-30
    IIF 48 - Director → ME
  • 79
    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 ~ 2008-05-30
    IIF 40 - Director → ME
  • 80
    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 ~ 2008-05-30
    IIF 18 - Director → ME
  • 81
    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 ~ 2008-05-30
    IIF 47 - Director → ME
  • 82
    TOLLGATE COURT LIMITED
    09150749
    1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,004 GBP2025-03-31
    Officer
    2014-07-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE

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