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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 Andrew Donald Griffiths

child relation
Offspring entities and appointments 171
  • 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)
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 167 - 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)
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 129 - Director → ME
  • 3
    ABACUS PARK NOMINEE LIMITED
    - now 05503350
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 139 - Director → ME
  • 4
    ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
    - now 05503471
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 127 - Director → ME
  • 5
    ABBCOTT DEVELOPMENTS LIMITED
    - now 02307530
    RAPID 7029 LIMITED - 1989-01-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 97 - Director → ME
  • 6
    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)
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 110 - Director → ME
  • 7
    ALCONBURY AVIATION LIMITED
    03476402
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    2006-11-03 ~ 2019-04-10
    IIF 40 - Director → ME
  • 9
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2019-04-10
    IIF 57 - Director → ME
  • 10
    ALCONBURY INVESTMENTS LIMITED
    03475946
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 14 - Director → ME
  • 11
    ALCONBURY MANAGEMENT LIMITED
    03476465
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 8 - Director → ME
  • 12
    ALCONBURY RAIL LIMITED
    03476692
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 9 - Director → ME
  • 13
    ALCONBURY TRADING LIMITED
    03475948
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 11 - Director → ME
  • 14
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 39 - Director → ME
  • 15
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 63 - Director → ME
  • 16
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 53 - Director → ME
  • 17
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 95 - Director → ME
  • 18
    ASTRAL METEOR LIMITED
    04897239
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 47 - Director → ME
  • 19
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2020-07-27
    IIF 38 - Director → ME
  • 20
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 71 - Director → ME
  • 21
    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)
    Officer
    2008-05-28 ~ 2019-04-10
    IIF 106 - Director → ME
  • 22
    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
    2007-02-09 ~ 2019-04-10
    IIF 111 - Director → ME
  • 23
    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
    2007-02-09 ~ 2019-04-10
    IIF 121 - Director → ME
  • 24
    DIRFT CENTRAL MANAGEMENT LIMITED
    03012120 03012060... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 115 - Director → ME
  • 25
    DIRFT EAST MANAGEMENT LIMITED
    03012284 03012060... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 112 - Director → ME
  • 26
    DIRFT III MANAGEMENT COMPANY LIMITED
    - now 09588414
    AGHOCO 1310 LIMITED
    - 2015-05-20 09588414 15768043... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Officer
    2015-05-20 ~ 2019-04-10
    IIF 166 - Director → ME
  • 27
    DIRFT SOUTH MANAGEMENT LIMITED
    03012065 03012284... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 116 - Director → ME
  • 28
    DIRFT WEST MANAGEMENT LIMITED
    03012060 03012284... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 102 - Director → ME
  • 29
    EAST LEEDS DEVELOPMENT COMPANY LIMITED
    - now 04485243 02620557
    INHOCO 2707 LIMITED - 2003-04-30
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 79 - Director → ME
  • 30
    ELDC (TRIANGLE) LIMITED
    - now 04485241
    INHOCO 2706 LIMITED - 2003-04-16
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 78 - Director → ME
  • 31
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2008-11-25 ~ 2018-04-03
    IIF 81 - Director → ME
  • 32
    FRADLEY PARK MANAGEMENT COMPANY LIMITED
    10497309
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2016-11-25 ~ 2019-04-10
    IIF 3 - Director → ME
  • 33
    G PARK SKELMERSDALE LIMITED - now
    GAZELEY (HEMEL HEMPSTEAD) LIMITED
    - 2011-05-25 04926989
    STYLECLICK LIMITED
    - 2003-11-21 04926989
    50 New Bond Street, London
    Active Corporate (21 parents)
    Officer
    2003-11-19 ~ 2005-08-09
    IIF 20 - Director → ME
  • 34
    GAZELEY (KETTERING) LIMITED
    - now 02747615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Dissolved on 2024-02-10
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-05-30 ~ 2005-08-09
    IIF 18 - Director → ME
  • 35
    GAZELEY ACTIVE INVESTMENT MANAGEMENT LIMITED
    03880516
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-11-16 ~ 2005-08-09
    IIF 13 - Director → ME
  • 36
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED
    - 2005-03-01 02322154 06601780
    50 New Bond Street, London
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-02-14 ~ 2005-08-09
    IIF 32 - Director → ME
  • 37
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED
    - 2005-03-01 02127157
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (46 parents, 50 offsprings)
    Officer
    1997-12-01 ~ 2005-08-09
    IIF 12 - Director → ME
  • 38
    GIIP GP LIMITED
    03880494
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-11-16 ~ 2005-08-09
    IIF 6 - Director → ME
  • 39
    GMI ROVINIAN LIMITED
    - now 02346183 05916729
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 75 - Director → ME
  • 40
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 31 - Director → ME
  • 41
    GRANGE PARK MANAGEMENT ZONE A LIMITED
    - now 03885457 04025393... (more)
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 84 - Director → ME
  • 42
    GRANGE PARK MANAGEMENT ZONE B LIMITED
    - now 04025393 03885457
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2008-11-25 ~ 2009-10-20
    IIF 7 - Director → ME
  • 43
    HORTON ROAD (1) LIMITED
    - now 04196676 03795377
    STOCKLEY PARK WEST LIMITED
    - 2014-10-02 04196676 03326020
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2014-09-25 ~ 2019-04-10
    IIF 140 - Director → ME
  • 44
    HORTON ROAD LIMITED
    - now 03795377 04196676
    STOCKLEY PARK PHASE 3 LIMITED
    - 2014-10-02 03795377
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2019-04-10
    IIF 158 - Director → ME
  • 45
    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 77 - Director → ME
  • 46
    KINGSTON PARK NUMBER 2 LIMITED
    05476496 05477649... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2019-04-10
    IIF 94 - Director → ME
  • 47
    MAGNA 1400 LIMITED
    05172396 05182556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-08-14
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-07-07 ~ 2005-08-09
    IIF 4 - Director → ME
  • 48
    MAGNA 1500 LIMITED
    05182556 05172396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-19
    Dissolved on 2024-05-09
    50 New Bond Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-07-19 ~ 2005-08-09
    IIF 19 - Director → ME
  • 49
    MAGNA 3520 LIMITED
    05182185 05182188... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-08-14
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 23 - Director → ME
  • 50
    MAGNA 5420 LIMITED
    05182188 05172396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-08-14
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 26 - Director → ME
  • 51
    MAGNA 6130 LIMITED
    05182196 05172396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-08-14
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 25 - Director → ME
  • 52
    MAGNA PARK MANAGEMENT LIMITED
    - now 02224536
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (30 parents)
    Officer
    1997-05-21 ~ 2005-08-09
    IIF 16 - Director → ME
  • 53
    MARSH LEYS PROPERTY DEVELOPMENT LIMITED
    05172412
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-07-07 ~ 2005-08-09
    IIF 5 - Director → ME
  • 54
    MARSTON GATE MANAGEMENT COMPANY LIMITED
    03696969
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 108 - Director → ME
  • 55
    METEOR (GP) LIMITED
    04827150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2017-04-03 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 21 - Director → ME
  • 56
    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
    2008-05-30 ~ dissolved
    IIF 24 - Director → ME
  • 57
    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
    2008-05-30 ~ dissolved
    IIF 22 - Director → ME
  • 58
    MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED
    - now 03740468
    TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
    HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
    PINCO 1210 LIMITED - 1999-04-28
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 85 - Director → ME
  • 59
    MIDPOINT PARK MANAGEMENT LIMITED
    02679297
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2017-12-01
    IIF 17 - Director → ME
  • 60
    PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
    04984208 05151651
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 104 - Director → ME
  • 61
    PROLOGIS (2308 COVENTRY ROAD)
    05966215 05965181
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 51 - Director → ME
  • 62
    PROLOGIS (AZTEC) NUMBER 1 LIMITED
    - now 04533377 04533379
    SHELFSTAT (2) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 162 - Director → ME
  • 63
    PROLOGIS (AZTEC) NUMBER 2 LIMITED
    - now 04533379 04533377
    SHELFSTAT (3) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 132 - Director → ME
  • 64
    PROLOGIS (BASINGSTOKE UNIT D) LIMITED
    05044954
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 133 - Director → ME
  • 65
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 65 - Director → ME
  • 66
    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)
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 86 - Director → ME
  • 67
    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)
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 64 - Director → ME
  • 68
    PROLOGIS (BRIDLINGTON) LIMITED
    - now 04573442
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15
    HAMSARD 2622 LIMITED - 2003-04-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 143 - Director → ME
  • 69
    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)
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 58 - Director → ME
  • 70
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276 10444752... (more)
    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
    2005-11-01 ~ 2019-04-10
    IIF 60 - Director → ME
  • 71
    PROLOGIS (CURDWORTH) LIMITED
    - now 05379659
    PROLOGIS (GREENHAM PARK) LIMITED
    - 2015-12-01 05379659 04533369
    HAMSARD 2823 LIMITED - 2005-06-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 96 - Director → ME
  • 72
    PROLOGIS (DAMSON PARKWAY) LIMITED - now
    PROLOGIS (DAVENTRY) LIMITED
    - 2019-06-11 10444752 03367276... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Officer
    2016-10-25 ~ 2019-04-10
    IIF 28 - Director → ME
  • 73
    PROLOGIS (DIRFT RAIL) LIMITED
    06429906
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2007-11-16 ~ 2019-04-10
    IIF 105 - Director → ME
  • 74
    PROLOGIS (FRADLEY NO.2) LIMITED
    06060298
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2007-01-22 ~ 2019-04-10
    IIF 118 - Director → ME
  • 75
    PROLOGIS (FRADLEY) LIMITED
    06055714
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2007-01-17 ~ 2019-04-10
    IIF 119 - Director → ME
  • 76
    PROLOGIS (HAYES) LIMITED
    04669453
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 56 - Director → ME
  • 77
    PROLOGIS (KETTERING B1) LIMITED
    06086849 05558172
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Officer
    2007-02-06 ~ 2019-04-10
    IIF 83 - Director → ME
  • 78
    PROLOGIS (KETTERING B3) LIMITED
    - now 05558172 06086849
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 152 - Director → ME
  • 79
    PROLOGIS (KETTERING C4/C5) LIMITED
    06086846
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-06 ~ 2019-04-10
    IIF 120 - Director → ME
  • 80
    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)
    Officer
    2006-03-10 ~ 2019-04-10
    IIF 49 - Director → ME
  • 81
    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)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 131 - Director → ME
  • 82
    PROLOGIS (OCKER HILL) NUMBER 1 LIMITED
    - now 04533371 04533369
    SHELFSTAT (9) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (9 parents)
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 109 - Director → ME
  • 83
    PROLOGIS (PETERBOROUGH PHASE I) LIMITED
    04984197
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (9 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 147 - Director → ME
  • 84
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 46 - Director → ME
  • 85
    PROLOGIS (PINEHAM PARK)
    - now 04533369 05379659
    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 74 - Director → ME
    2007-08-15 ~ 2019-04-10
    IIF 61 - Director → ME
  • 86
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288 04373249... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-09 ~ 2019-04-10
    IIF 142 - Director → ME
  • 87
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249 04373288... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2009-03-09 ~ 2019-04-10
    IIF 149 - Director → ME
  • 88
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480 04464499
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-08 ~ 2019-04-10
    IIF 169 - Director → ME
  • 89
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499 04464480
    INGLEBY (1519) LIMITED - 2002-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-08 ~ 2019-04-10
    IIF 157 - Director → ME
  • 90
    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)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 146 - Director → ME
  • 91
    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)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 126 - Director → ME
  • 92
    PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED
    - now 04509700
    INGLEBY (1526) LIMITED - 2002-08-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 141 - Director → ME
  • 93
    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)
    Officer
    2007-02-05 ~ 2019-04-10
    IIF 93 - Director → ME
  • 94
    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 ~ 2019-04-10
    IIF 54 - Director → ME
  • 95
    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 ~ now
    IIF 35 - Director → ME
  • 96
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 44 - Director → ME
  • 97
    PROLOGIS APEX PARK DC 3 (NO.1) LIMITED
    - now 04377683 04378268... (more)
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2013-07-15 ~ 2019-04-10
    IIF 154 - Director → ME
  • 98
    PROLOGIS APEX PARK DC 3 (NO.2) LIMITED
    - now 04378268 04377683... (more)
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2013-07-15 ~ 2019-04-10
    IIF 161 - Director → ME
  • 99
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 42 - Director → ME
  • 100
    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)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 159 - Director → ME
  • 101
    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 ~ now
    IIF 36 - Director → ME
  • 102
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 66 - Director → ME
  • 103
    PROLOGIS CED II (NOMINEE) LIMITED
    05822993 05209419
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 50 - Director → ME
  • 104
    PROLOGIS E.D. (NOMINEE) LIMITED
    - now 05209419 05822993
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419 05822993
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 52 - Director → ME
  • 105
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 68 - Director → ME
  • 106
    PROLOGIS ESTATES LIMITED
    - now 02702948
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 165 - Director → ME
  • 107
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED - 2001-12-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 144 - Director → ME
  • 108
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 67 - Director → ME
  • 109
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637 04821711... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 2 - Director → ME
  • 110
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
    04334619 04334637... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 130 - Director → ME
  • 111
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
    04821711 04459408... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 150 - Director → ME
  • 112
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    04821735 04459408... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 151 - Director → ME
  • 113
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED
    04821761 04459408... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 153 - Director → ME
  • 114
    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
    2005-11-01 ~ 2019-04-10
    IIF 62 - Director → ME
  • 115
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 41 - Director → ME
  • 116
    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 ~ 2019-04-10
    IIF 55 - Director → ME
  • 117
    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
    2005-11-01 ~ 2019-04-10
    IIF 124 - Director → ME
  • 118
    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)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 59 - Director → ME
  • 119
    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
    2005-11-01 ~ 2019-04-10
    IIF 43 - Director → ME
  • 120
    PROLOGIS KERESLEY LIMITED
    - now 03958987
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 138 - Director → ME
  • 121
    PROLOGIS KETTERING (NUMBER 1) LIMITED
    05336332
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Officer
    2009-06-08 ~ 2019-04-10
    IIF 148 - Director → ME
  • 122
    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 ~ 2019-04-10
    IIF 48 - Director → ME
  • 123
    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 ~ 2019-04-10
    IIF 45 - Director → ME
  • 124
    PROLOGIS MANAGEMENT LIMITED
    05964682
    3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 123 - Director → ME
  • 125
    PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
    - now 04216655 04216646... (more)
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 170 - Director → ME
  • 126
    PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575 04334605... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 163 - Director → ME
  • 127
    PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
    - now 04216778 04334605... (more)
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2019-04-10
    IIF 137 - Director → ME
  • 128
    PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605 04334575... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2019-04-10
    IIF 160 - Director → ME
  • 129
    PROLOGIS MIDPOINT
    05966222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 107 - Director → ME
  • 130
    PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
    06520966 06940506
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 117 - Director → ME
  • 131
    PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED
    06940506 06520966
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2009-06-23 ~ 2019-04-10
    IIF 89 - Director → ME
  • 132
    PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
    - now 05741112
    DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 113 - Director → ME
  • 133
    PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
    05999703 06675779... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 91 - Director → ME
  • 134
    PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
    - now 05333853 05999703... (more)
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 100 - Director → ME
  • 135
    PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
    - now 06426447 05333853... (more)
    PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 114 - Director → ME
  • 136
    PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
    06882407 06035593... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2009-04-21 ~ 2019-04-10
    IIF 82 - Director → ME
  • 137
    PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
    06035593 06675779... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 99 - Director → ME
  • 138
    PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
    06675779 05999703... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 98 - Director → ME
  • 139
    PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED
    10334177 05887912... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2016-08-17 ~ 2019-04-10
    IIF 27 - Director → ME
  • 140
    PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
    - now 05887912 10334177... (more)
    PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 92 - Director → ME
  • 141
    PROLOGIS PELP SHC LIMITED
    SC437986
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 172 - Director → ME
  • 142
    PROLOGIS PETERBOROUGH (ASSETS) LIMITED
    05000274
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 168 - Director → ME
  • 143
    PROLOGIS PINEHAM
    05852494
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-14 ~ 2019-04-10
    IIF 156 - Director → ME
  • 144
    PROLOGIS PRIVATE CAPITAL UK LIMITED
    - now 06997755
    AMB CAPITAL PARTNERS UK LIMITED
    - 2011-08-11 06997755
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Officer
    2011-08-08 ~ 2019-06-26
    IIF 125 - Director → ME
  • 145
    PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980466 03367276... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 101 - Director → ME
  • 146
    PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980481
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 103 - Director → ME
  • 147
    PROLOGIS RETAIL LIMITED
    06584899
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 15 - Director → ME
  • 148
    PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
    06532015
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 88 - Director → ME
  • 149
    PROLOGIS THISTLE AND ROSE GP LIMITED
    SC429316
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 173 - Director → ME
  • 150
    PROLOGIS UK ESSENTIALS LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
    - 2022-03-28 04216646 04216778... (more)
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 136 - Director → ME
  • 151
    PROLOGIS UK FINANCIAL SERVICES LIMITED
    05172700
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 155 - Director → ME
  • 152
    PROLOGIS UK LIMITED
    - now 02872273 14175209... (more)
    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
    2005-11-01 ~ 2019-04-10
    IIF 70 - Director → ME
  • 153
    PROLOGIS UK MOBILITY LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
    - 2022-12-08 04334595 04216646... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 128 - Director → ME
  • 154
    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)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 135 - Director → ME
  • 155
    PROLOGIS WAKEFIELD LIMITED
    04216278
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 145 - Director → ME
  • 156
    PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED
    05151651 04984208
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 134 - Director → ME
  • 157
    RAWFELL INVESTMENTS LTD
    09753293
    The Round House Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2015-08-28 ~ 2025-10-07
    IIF 171 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2008-11-25 ~ 2018-08-06
    IIF 122 - Director → ME
  • 159
    SCHOLES DEVELOPMENT COMPANY LIMITED
    - now 02859718
    SOVCO 539 LIMITED - 1994-10-14
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Active Corporate (23 parents)
    Officer
    2007-02-09 ~ 2008-06-23
    IIF 37 - Director → ME
  • 160
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 73 - Director → ME
  • 161
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (40 parents)
    Officer
    2005-06-08 ~ 2005-08-08
    IIF 30 - Director → ME
  • 162
    SIDEWAY PARK MANAGEMENT COMPANY LIMITED
    09471549
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-16 ~ 2019-04-10
    IIF 29 - Director → ME
  • 163
    STANION PROPERTIES LIMITED
    - now 04061882
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 34 - Director → ME
  • 164
    STANION PROPERTIES NO.1 LIMITED
    04666128
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 33 - Director → ME
  • 165
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
    - now 04163847 04163753... (more)
    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)
    Officer
    2007-08-03 ~ 2019-04-10
    IIF 90 - Director → ME
  • 166
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
    - now 04163753 04163847... (more)
    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)
    Officer
    2007-08-03 ~ 2019-04-10
    IIF 87 - Director → ME
  • 167
    TEAL GLASSHOUGHTON LIMITED - now
    PROLOGIS (GLASSHOUGHTON) LIMITED
    - 2012-02-15 06759059
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-11-26 ~ 2012-02-08
    IIF 72 - Director → ME
  • 168
    THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED
    05631774
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2012-07-24 ~ 2019-04-10
    IIF 164 - Director → ME
  • 169
    TRITAX STOKE MANAGEMENT LIMITED
    - now 05599969
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED
    - 2017-11-02 05599969 05333853... (more)
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-11-25 ~ 2017-11-07
    IIF 80 - Director → ME
  • 170
    WEST DARLINGTON DEVELOPMENT CO. LIMITED
    - now 02783368
    THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED - 1993-05-14
    CUTECOST LIMITED - 1993-02-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-11-05 ~ 2019-04-10
    IIF 69 - Director → ME
  • 171
    WICHFORD (COVENTRY ROAD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-21
    Dissolved on 2015-09-08
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181 05966215
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-13 ~ 2007-04-04
    IIF 76 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.