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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cutts, John Charles

child relation
Offspring entities and appointments
Active 35
  • 1
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-17 ~ dissolved
    IIF 27 - Director → ME
  • 2
    17 Dormer Place, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    22-23 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 76 - Director → ME
  • 4
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (6 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ now
    IIF 12 - Managing Officer → ME
  • 5
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2006-04-03 ~ now
    IIF 90 - Director → ME
  • 6
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 32 - Director → ME
  • 7
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 39 - Director → ME
  • 8
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 88 - Director → ME
  • 9
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2007-07-09 ~ now
    IIF 81 - Director → ME
  • 10
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 34 - Director → ME
  • 11
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2006-01-24 ~ now
    IIF 38 - Director → ME
  • 12
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2007-07-19 ~ now
    IIF 26 - Director → ME
  • 13
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 75 - Director → ME
  • 14
    22-23 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 83 - Director → ME
  • 15
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 74 - Director → ME
  • 16
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2007-04-12 ~ now
    IIF 44 - Director → ME
  • 17
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-28 ~ dissolved
    IIF 25 - Director → ME
  • 18
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2007-04-12 ~ now
    IIF 42 - Director → ME
  • 19
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 20
    PINCO 1219 LIMITED - 1999-06-21
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 37 - Director → ME
  • 21
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 86 - Director → ME
  • 22
    PARKRIDGE DEVELOPMENTS LIMITED - 1999-06-21
    PINCO 1062 LIMITED - 1998-08-17
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-08-13 ~ dissolved
    IIF 43 - Director → ME
  • 23
    PHL (NO.3) LIMITED - 2007-02-06
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-24 ~ now
    IIF 89 - Director → ME
  • 24
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 87 - Director → ME
  • 25
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    1998-03-17 ~ now
    IIF 28 - Director → ME
  • 26
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 31 - Director → ME
  • 27
    GW 1256 LIMITED - 2005-07-12
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 84 - Director → ME
  • 28
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 36 - Director → ME
  • 29
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 40 - Director → ME
  • 30
    GW 1146 LIMITED - 2005-01-24
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-11-22 ~ dissolved
    IIF 82 - Director → ME
  • 31
    GW 157 LIMITED - 2005-01-24
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-12-13 ~ now
    IIF 80 - Director → ME
  • 32
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2007-05-21 ~ now
    IIF 30 - Director → ME
  • 33
    INGLEBY (1738) LIMITED - 2007-07-04
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-02 ~ dissolved
    IIF 85 - Director → ME
  • 34
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 45 - Director → ME
  • 35
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 41 - Director → ME
Ceased 77
  • 1
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 107 - Director → ME
  • 2
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 2000-11-28
    IIF 103 - Director → ME
  • 3
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    1997-06-27 ~ 2003-03-10
    IIF 57 - Director → ME
  • 4
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-17
    IIF 20 - Director → ME
  • 5
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-08-11 ~ 2007-02-10
    IIF 94 - Director → ME
  • 6
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    2000-07-18 ~ 2007-02-10
    IIF 93 - Director → ME
  • 7
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-19 ~ 2007-02-10
    IIF 67 - Director → ME
  • 8
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2003-09-22 ~ 2007-02-10
    IIF 111 - Director → ME
  • 9
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2005-09-22 ~ 2011-11-23
    IIF 48 - Director → ME
  • 10
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2001-03-03
    IIF 114 - Director → ME
  • 11
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 72 - Director → ME
  • 12
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 48 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 102 - Director → ME
  • 13
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-19 ~ 2003-10-21
    IIF 55 - Director → ME
    1999-06-14 ~ 2002-04-19
    IIF 56 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ 2003-02-04
    IIF 58 - Director → ME
  • 15
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-06-14 ~ 2003-02-04
    IIF 66 - Director → ME
  • 16
    MOUNTPARK LOGISTICS EU 2019 26 S.À R.L. - 2024-11-20
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-02-29
    IIF 15 - Managing Officer → ME
  • 17
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 62 - Director → ME
  • 18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 101 - Director → ME
  • 19
    17 Dormer Place, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,869,325 GBP2024-12-31
    Officer
    2011-07-15 ~ 2013-02-05
    IIF 92 - Director → ME
  • 20
    HAMSARD 2414 LIMITED - 2002-01-04
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2002-01-17 ~ 2013-03-01
    IIF 35 - Director → ME
  • 21
    1 Main Street, Dickens Heath, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    532 GBP2024-12-29
    Officer
    2003-06-18 ~ 2013-02-15
    IIF 24 - Director → ME
  • 22
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-06 ~ 2013-02-15
    IIF 79 - Director → ME
  • 23
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 98 - Director → ME
  • 24
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 51 - Director → ME
  • 25
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-07 ~ 2007-06-01
    IIF 65 - Director → ME
  • 26
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 113 - Director → ME
  • 27
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2007-06-01
    IIF 112 - Director → ME
  • 28
    MOUNTPARK LOGISTICS EU 2016 11 S.À R.L. - 2026-02-02
    20 Rue Eugene, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-03 ~ 2024-11-25
    IIF 7 - Managing Officer → ME
  • 29
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 6 - Managing Officer → ME
  • 30
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 8 - Managing Officer → ME
  • 31
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 4 - Managing Officer → ME
  • 32
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2022-11-04 ~ 2024-11-25
    IIF 10 - Managing Officer → ME
  • 33
    MOUNTPARK LOGISTICS EU 2021 36 S.A R.L. - 2025-04-15
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-04-15 ~ 2024-11-25
    IIF 1 - Managing Officer → ME
  • 34
    MOUNTPARK LOGISTICS EU 2021 35 S.A R.L. - 2025-04-15
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-04-15 ~ 2024-11-25
    IIF 2 - Managing Officer → ME
  • 35
    MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L. - 2024-09-25
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ 2024-11-25
    IIF 13 - Managing Officer → ME
  • 36
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ 2024-11-25
    IIF 14 - Managing Officer → ME
  • 37
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 11 - Managing Officer → ME
  • 38
    MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L. - 2024-10-30
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 5 - Managing Officer → ME
  • 39
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 3 - Managing Officer → ME
  • 40
    MOUNTPARK LOGISTICS EU RYTON S.A R.L. - 2024-10-30
    20 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-11-10 ~ 2024-11-25
    IIF 9 - Managing Officer → ME
  • 41
    P2 DEVELOPMENTS LIMITED - 2013-03-01
    ENSCO 883 LIMITED - 2011-08-26
    Swan House, 17-19 Stratford Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    -20,644,736 GBP2024-12-31
    Officer
    2011-09-07 ~ 2013-02-28
    IIF 91 - Director → ME
  • 42
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-12-07 ~ 2009-11-04
    IIF 63 - Director → ME
  • 43
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-11-12 ~ 1995-10-09
    IIF 104 - Director → ME
  • 44
    ETCHCO 1165 LIMITED - 2002-10-16
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-10-15 ~ 2013-03-01
    IIF 77 - Director → ME
  • 45
    PINCO 1917 LIMITED - 2003-04-02
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-05-17 ~ 2013-03-01
    IIF 33 - Director → ME
  • 46
    PINCO 1717 LIMITED - 2002-01-30
    22-23 Old Burlington Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2013-02-28
    IIF 46 - Director → ME
  • 47
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-13 ~ 2013-03-01
    IIF 78 - Director → ME
  • 48
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-06 ~ 2007-02-10
    IIF 100 - Director → ME
  • 49
    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 (3 parents)
    Officer
    1997-07-01 ~ 2001-03-03
    IIF 108 - Director → ME
  • 50
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-13 ~ 2007-02-10
    IIF 53 - Director → ME
  • 51
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2006-05-16 ~ 2007-02-10
    IIF 96 - Director → ME
  • 52
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-01-20 ~ 2007-02-10
    IIF 60 - Director → ME
  • 53
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 71 - Director → ME
  • 54
    PARKRIDGE CED II (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 52 - Director → ME
  • 55
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 54 - Director → ME
  • 56
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 47 - Director → ME
  • 57
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1997-06-27 ~ 2001-03-03
    IIF 50 - Director → ME
    1994-11-03 ~ 1995-12-29
    IIF 61 - Director → ME
    1992-12-10 ~ 1994-11-09
    IIF 115 - Secretary → ME
  • 58
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-10-06 ~ 2007-02-10
    IIF 106 - Director → ME
  • 59
    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 (4 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2001-03-03
    IIF 64 - Director → ME
  • 60
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2006-05-24 ~ 2007-02-10
    IIF 110 - Director → ME
  • 61
    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 (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    IIF 73 - Director → ME
  • 62
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-24 ~ 2007-02-10
    IIF 105 - Director → ME
  • 63
    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 (3 parents, 1 offspring)
    Officer
    ~ 2001-03-03
    IIF 22 - Director → ME
  • 64
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ 2007-02-10
    IIF 69 - Director → ME
  • 65
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2007-02-10
    IIF 97 - Director → ME
  • 66
    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
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    1993-12-07 ~ 2001-03-03
    IIF 70 - Director → ME
    2007-02-10 ~ 2009-06-12
    IIF 95 - Director → ME
  • 67
    QUEENS MOAT PROPERTY GROUP LIMITED - 2006-04-18
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-18 ~ 1993-12-17
    IIF 19 - Director → ME
  • 68
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED - 2003-07-18
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-17
    IIF 18 - Director → ME
  • 69
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD - 2005-07-04
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 23 - Director → ME
  • 70
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1993-03-18 ~ 1993-12-17
    IIF 17 - Director → ME
  • 71
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,264 GBP2023-12-31
    Officer
    ~ 1994-10-26
    IIF 16 - Director → ME
  • 72
    ASHFIELD LAND (SWINDON) LIMITED - 2011-03-21
    BAMBER LIMITED - 2006-03-13
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2006-03-14 ~ 2006-10-19
    IIF 59 - Director → ME
  • 73
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    1997-08-04 ~ 2001-04-19
    IIF 49 - Director → ME
  • 74
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    1999-03-29 ~ 2002-10-07
    IIF 68 - Director → ME
  • 75
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-08 ~ 2007-02-27
    IIF 99 - Director → ME
  • 76
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2003-07-08 ~ 2007-02-27
    IIF 109 - Director → ME
  • 77
    YIELDSTAKE LIMITED - 1987-06-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 21 - Director → ME

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