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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

Lewis, Mark Andrew

child relation
Offspring entities and appointments 193
  • 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
    2003-03-17 ~ 2013-09-30
    IIF 81 - 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
    2003-03-17 ~ 2013-09-30
    IIF 158 - 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
    2012-03-01 ~ 2013-09-30
    IIF 51 - 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
    2012-03-01 ~ 2013-09-30
    IIF 53 - 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
    2007-11-01 ~ 2013-09-30
    IIF 185 - Director → ME
    2007-01-02 ~ 2007-02-09
    IIF 86 - 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
    2007-06-08 ~ 2013-09-30
    IIF 118 - Director → ME
    2007-01-02 ~ 2007-02-09
    IIF 101 - Director → ME
  • 7
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2006-04-12 ~ 2007-05-16
    IIF 75 - Director → ME
  • 8
    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 ~ 2013-09-30
    IIF 76 - Director → ME
  • 9
    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 ~ 2013-09-30
    IIF 123 - Director → ME
  • 10
    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 ~ 2013-09-30
    IIF 83 - Director → ME
  • 11
    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 ~ 2013-09-30
    IIF 148 - Director → ME
  • 12
    ASTRAL METEOR LIMITED
    04897239
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 199 - Director → ME
  • 13
    BIDFORD PROPERTIES LIMITED
    06023696
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 17 - Director → ME
  • 14
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2019-10-17 ~ 2025-04-18
    IIF 6 - Director → ME
  • 15
    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 150 - Director → ME
  • 16
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 19 - Director → ME
  • 17
    CAYBORN MANAGEMENT COMPANY LIMITED
    - now 14178534
    SFRE MOSBOROUGH LIMITED
    - 2023-10-26 14178534
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-17 ~ 2025-04-17
    IIF 39 - Director → ME
  • 18
    CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
    09730801
    Suite P2, Thomas Henry House, Church Street, Ripley, England
    Active Corporate (9 parents)
    Officer
    2019-11-21 ~ 2022-11-16
    IIF 28 - Director → ME
  • 19
    COMPENDIUM HOUSING LIMITED
    - now 05305001
    BRABCO 503 LIMITED - 2005-01-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 61 - Director → ME
  • 20
    COMPENDIUM REGENERATION LIMITED
    - now 05305007
    COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2011-04-12
    COMPENDIUM REGENERATION LIMITED - 2006-11-06
    BRABCO 502 LIMITED - 2005-01-19
    Kent House, 14 - 17 Market Place, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 59 - Director → ME
  • 21
    CORE62 LIMITED
    - now 11499781
    ST FRANCIS GROUP (EGGBOROUGH) LTD
    - 2021-06-07 11499781
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2021-05-21
    IIF 40 - Director → ME
    2023-04-01 ~ 2025-04-17
    IIF 5 - 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
    2007-06-08 ~ 2013-09-30
    IIF 129 - Director → ME
    2007-01-02 ~ 2007-02-09
    IIF 177 - 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
    2007-06-08 ~ 2013-09-30
    IIF 183 - Director → ME
    2007-01-02 ~ 2007-02-09
    IIF 175 - Director → ME
  • 24
    DGH (BOLSOVER) LIMITED
    - now 07974415
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 22 - Director → ME
  • 25
    DIRFT CENTRAL MANAGEMENT LIMITED
    03012120
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 111 - Director → ME
  • 26
    DIRFT EAST MANAGEMENT LIMITED
    03012284
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 170 - Director → ME
  • 27
    DIRFT SOUTH MANAGEMENT LIMITED
    03012065
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 171 - Director → ME
  • 28
    DIRFT WEST MANAGEMENT LIMITED
    03012060
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 137 - Director → ME
  • 29
    DSM CIVIL ENGINEERING LIMITED
    - now 06573445
    DSM CIVIL ENGINERRING LIMITED - 2008-05-12
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 24 - Director → ME
  • 30
    DSM DECOMMISSIONING LIMITED
    - now 10420719
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 16 - Director → ME
  • 31
    DSM DEMOLITION LIMITED
    - now 02266325
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 11 - Director → ME
  • 32
    DSM ENVIRONMENTAL LIMITED
    06573516
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 27 - Director → ME
  • 33
    DSM PLANT LIMITED
    06573466
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 29 - Director → ME
  • 34
    DSM SFG GROUP HOLDINGS LIMITED
    10631602
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 36 - Director → ME
  • 35
    EAST LEEDS DEVELOPMENT COMPANY LIMITED
    - now 04485243
    INHOCO 2707 LIMITED - 2003-04-30
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2006-11-03 ~ 2007-02-09
    IIF 46 - Director → ME
  • 36
    ELDC (TRIANGLE) LIMITED
    - now 04485241
    INHOCO 2706 LIMITED - 2003-04-16
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2006-11-03 ~ 2007-02-09
    IIF 47 - Director → ME
  • 37
    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 ~ 2013-09-30
    IIF 74 - Director → ME
  • 38
    GMI ROVINIAN LIMITED
    - now 02346183
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    2006-11-03 ~ 2007-02-09
    IIF 48 - Director → ME
  • 39
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2013-09-30
    IIF 44 - Director → ME
    2003-02-24 ~ 2004-10-26
    IIF 207 - Secretary → ME
  • 40
    GRANGE PARK MANAGEMENT ZONE A LIMITED
    - now 03885457
    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 ~ 2013-09-30
    IIF 159 - Director → ME
  • 41
    GRANGE PARK MANAGEMENT ZONE B LIMITED
    - now 04025393
    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 146 - Director → ME
  • 42
    IM PROPERTIES (SWINDON 1) LIMITED - now
    SOUTH MARSTON PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-05 05309322
    I.m. Properties (swindon 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2007-06-22
    IIF 9 - Director → ME
  • 43
    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 193 - Director → ME
  • 44
    KINGSTON PARK NUMBER 2 LIMITED
    05476496
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2005-06-14 ~ 2013-09-30
    IIF 191 - Director → ME
  • 45
    LOVELL BOW LIMITED
    06768036
    Kent House, 14-17 Market Place, London
    Active Corporate (15 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 62 - Director → ME
  • 46
    LOVELL DIRECTOR LIMITED
    05510212
    Kent House, 14-17 Market Place, London, England
    Active Corporate (9 parents, 141 offsprings)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 57 - Director → ME
  • 47
    LOVELL GUF LIMITED
    05606497
    Kent House, 14-17 Market Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 58 - Director → ME
  • 48
    LOVELL PARTNERSHIPS LIMITED
    - now 02387333
    LOVELL PARTNERSHIP HOMES LIMITED - 1996-11-19
    LOVELL PARTNERSHIPS LIMITED - 1995-07-28
    LOVELL PARTNERSHIPS (EASTERN) LIMITED - 1991-10-23
    LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED - 1990-10-22
    SAFEBUFF LIMITED - 1989-10-09
    Kent House, 14 - 17 Market Place, London
    Active Corporate (45 parents, 28 offsprings)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 67 - Director → ME
  • 49
    LOVELL PLUS LIMITED
    - now 05980140
    ENSCO 541 LIMITED - 2006-12-13
    Kent House 14-17 Market Place, London
    Active Corporate (15 parents)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 65 - Director → ME
  • 50
    LOVELL POWERMINSTER LIMITED
    - now 01870042
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    POWERMINSTER LIMITED - 2007-11-01
    FIELDWEST LIMITED - 1985-02-27
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-07-01
    IIF 66 - Director → ME
  • 51
    LOVELL PROPERTY RENTAL LIMITED
    - now 06945368
    ENSCO 747 LIMITED - 2009-07-13
    Kent House, 14-17 Market Place, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 60 - Director → ME
  • 52
    MANCHESTER ENERGY COMPANY LIMITED
    03677073
    Kent House, 14-17 Market Place, London
    Active Corporate (31 parents)
    Officer
    2013-10-07 ~ 2015-07-01
    IIF 68 - Director → ME
  • 53
    MARSTON GATE MANAGEMENT COMPANY LIMITED
    03696969
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 117 - Director → ME
  • 54
    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
    2007-01-02 ~ 2013-09-30
    IIF 98 - Director → ME
  • 55
    MIDPOINT PARK MANAGEMENT LIMITED
    02679297
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2007-01-02 ~ 2013-09-30
    IIF 4 - Director → ME
  • 56
    MORGAN SINDALL PROPERTY SERVICES LIMITED
    - now 04415196
    LOVELL RESPOND LIMITED
    - 2014-11-20 04415196
    BMS PROPERTY CARE LIMITED - 2009-04-01
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2015-03-30
    IIF 64 - Director → ME
  • 57
    NOBEL EBT LIMITED
    13075769
    The Mill, 1 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ 2025-04-17
    IIF 13 - Director → ME
  • 58
    NOBEL MIDCO LIMITED
    10631201
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-01-01 ~ 2025-04-17
    IIF 34 - Director → ME
  • 59
    PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED
    04984208
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2003-12-09 ~ 2013-09-30
    IIF 141 - Director → ME
  • 60
    PROLOGIS (2308 COVENTRY ROAD)
    05966215
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2006-10-13 ~ 2013-09-30
    IIF 142 - Director → ME
  • 61
    PROLOGIS (AZTEC) NUMBER 1 LIMITED
    - now 04533377
    SHELFSTAT (2) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 190 - Director → ME
  • 62
    PROLOGIS (AZTEC) NUMBER 2 LIMITED
    - now 04533379
    SHELFSTAT (3) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 154 - Director → ME
  • 63
    PROLOGIS (BASINGSTOKE UNIT D) LIMITED
    05044954
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-16 ~ 2013-09-30
    IIF 145 - Director → ME
  • 64
    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 ~ 2013-09-30
    IIF 100 - Director → ME
  • 65
    PROLOGIS (BRADFORD RESIDENTIAL) LIMITED
    - now 06234871
    PROLOGIS (LITTLEBROOK C) LIMITED
    - 2007-12-06 06234871
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-02 ~ 2013-09-30
    IIF 149 - Director → ME
  • 66
    PROLOGIS (BRADFORD ZONE A) LIMITED
    - now 06234894
    PROLOGIS (LITTLEBROOK B) LIMITED
    - 2007-12-06 06234894
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2007-05-02 ~ 2013-09-30
    IIF 169 - Director → ME
  • 67
    PROLOGIS (BRIDLINGTON) LIMITED
    - now 04573442
    PROLOGIS (DORMANT COMPANY NO.4) LIMITED
    - 2003-12-04 04573442
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED
    - 2003-09-15 04573442
    HAMSARD 2622 LIMITED
    - 2003-04-09 04573442
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2003-04-08 ~ 2013-09-30
    IIF 189 - Director → ME
  • 68
    PROLOGIS (COTON PARK) LIMITED
    - now 06234861
    PROLOGIS (LITTLEBROOK A2) LIMITED
    - 2007-11-09 06234861
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2007-05-02 ~ 2013-09-30
    IIF 115 - Director → ME
  • 69
    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
    2005-01-05 ~ 2013-09-30
    IIF 180 - Director → ME
  • 70
    PROLOGIS (CURDWORTH) LIMITED - now
    PROLOGIS (GREENHAM PARK) LIMITED
    - 2015-12-01 05379659
    HAMSARD 2823 LIMITED
    - 2005-06-23 05379659
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2005-06-22 ~ 2013-09-30
    IIF 138 - Director → ME
  • 71
    PROLOGIS (DIRFT RAIL) LIMITED
    06429906
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2007-11-16 ~ 2013-09-30
    IIF 119 - Director → ME
  • 72
    PROLOGIS (FRADLEY NO.2) LIMITED
    06060298
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2007-01-22 ~ 2013-09-30
    IIF 126 - Director → ME
  • 73
    PROLOGIS (FRADLEY) LIMITED
    06055714
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2007-01-17 ~ 2013-09-30
    IIF 139 - Director → ME
  • 74
    PROLOGIS (HAYES) LIMITED
    04669453
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Officer
    2005-07-21 ~ 2013-09-30
    IIF 110 - Director → ME
  • 75
    PROLOGIS (KETTERING B1) LIMITED
    06086849
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Officer
    2007-02-06 ~ 2013-09-30
    IIF 198 - Director → ME
  • 76
    PROLOGIS (KETTERING B3) LIMITED
    - now 05558172
    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 ~ 2013-09-30
    IIF 79 - Director → ME
  • 77
    PROLOGIS (KETTERING C4/C5) LIMITED
    06086846
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2007-02-06 ~ 2013-09-30
    IIF 184 - Director → ME
  • 78
    PROLOGIS (KINGS LYNN) LIMITED
    - now 04459408
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED
    - 2003-12-04 04459408
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    - 2003-07-04 04459408
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 197 - Director → ME
  • 79
    PROLOGIS (LIVERPOOL) LIMITED
    - now 04573440
    PROLOGIS (DORMANT COMPANY NO.3) LIMITED
    - 2003-12-04 04573440
    PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED
    - 2003-09-11 04573440
    HAMSARD 2621 LIMITED
    - 2003-04-09 04573440
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ 2013-09-30
    IIF 89 - Director → ME
  • 80
    PROLOGIS (OCKER HILL) NUMBER 1 LIMITED
    - now 04533371
    SHELFSTAT (9) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (9 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 131 - Director → ME
  • 81
    PROLOGIS (PETERBOROUGH PHASE I) LIMITED
    04984197
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (9 parents)
    Officer
    2003-12-09 ~ 2013-09-30
    IIF 144 - Director → ME
  • 82
    PROLOGIS (PHL NO.3) LIMITED
    - now 03538429
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429
    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 ~ 2013-09-30
    IIF 127 - Director → ME
  • 83
    PROLOGIS (PINEHAM PARK)
    - now 04533369
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED
    - 2006-10-26 04533369
    SHELFSTAT (10) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 178 - Director → ME
  • 84
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 195 - Director → ME
  • 85
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 172 - Director → ME
  • 86
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED
    04464480
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 201 - Director → ME
  • 87
    PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED
    - now 04464499
    INGLEBY (1519) LIMITED - 2002-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 91 - Director → ME
  • 88
    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
    2003-03-17 ~ 2013-09-30
    IIF 88 - Director → ME
  • 89
    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
    2003-03-17 ~ 2013-09-30
    IIF 161 - Director → ME
  • 90
    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
    2003-03-17 ~ 2013-09-30
    IIF 102 - Director → ME
  • 91
    PROLOGIS (SIDEWAY) LIMITED
    - now 06082044
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED
    - 2007-03-30 06082044
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2007-02-05 ~ 2013-09-30
    IIF 168 - Director → ME
  • 92
    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 ~ 2013-09-30
    IIF 49 - Director → ME
  • 93
    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 ~ 2013-09-30
    IIF 153 - Director → ME
  • 94
    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 ~ 2013-09-30
    IIF 114 - Director → ME
  • 95
    PROLOGIS APEX PARK DC 3 (NO.1) LIMITED
    - now 04377683
    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
    2003-03-17 ~ 2013-09-30
    IIF 200 - Director → ME
  • 96
    PROLOGIS APEX PARK DC 3 (NO.2) LIMITED
    - now 04378268
    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
    2003-03-17 ~ 2013-09-30
    IIF 95 - Director → ME
  • 97
    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 ~ 2013-09-30
    IIF 71 - Director → ME
  • 98
    PROLOGIS BEDFORD ROAD LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
    - 2022-03-07 04386190
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 165 - Director → ME
  • 99
    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 ~ 2013-09-30
    IIF 196 - Director → ME
  • 100
    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 ~ 2013-09-30
    IIF 87 - Director → ME
  • 101
    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)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 128 - Director → ME
  • 102
    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)
    Officer
    2007-02-10 ~ 2013-09-30
    IIF 179 - Director → ME
  • 103
    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 ~ 2013-09-30
    IIF 121 - Director → ME
  • 104
    PROLOGIS ESTATES LIMITED
    - now 02702948
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Officer
    2006-09-29 ~ 2013-09-30
    IIF 82 - Director → ME
  • 105
    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
    2003-03-17 ~ 2013-09-30
    IIF 167 - Director → ME
  • 106
    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 ~ 2013-09-30
    IIF 192 - Director → ME
  • 107
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 164 - Director → ME
  • 108
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
    04334619
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 136 - Director → ME
  • 109
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
    04821711
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-07-18 ~ 2013-09-30
    IIF 78 - Director → ME
  • 110
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    04821735
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-07-18 ~ 2013-09-30
    IIF 106 - Director → ME
  • 111
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED
    04821761
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (10 parents)
    Officer
    2003-07-07 ~ 2013-09-30
    IIF 163 - Director → ME
  • 112
    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
    2005-01-05 ~ 2013-09-30
    IIF 116 - Director → ME
  • 113
    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 ~ 2013-09-30
    IIF 147 - Director → ME
  • 114
    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 ~ 2013-09-30
    IIF 187 - Director → ME
  • 115
    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
    2005-01-05 ~ 2013-09-30
    IIF 96 - Director → ME
  • 116
    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 ~ 2013-09-30
    IIF 173 - Director → ME
  • 117
    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
    2005-01-05 ~ 2013-09-30
    IIF 152 - Director → ME
  • 118
    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
    2003-03-17 ~ 2013-09-30
    IIF 176 - Director → ME
  • 119
    PROLOGIS KETTERING (NUMBER 1) LIMITED
    05336332
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Officer
    2005-01-18 ~ 2013-09-30
    IIF 125 - Director → ME
  • 120
    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 ~ 2013-09-30
    IIF 151 - Director → ME
  • 121
    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 ~ 2013-09-30
    IIF 72 - Director → ME
  • 122
    PROLOGIS MANAGEMENT LIMITED
    05964682
    3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ 2013-09-30
    IIF 50 - Director → ME
  • 123
    PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
    - now 04216655
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 143 - Director → ME
  • 124
    PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 90 - Director → ME
  • 125
    PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
    - now 04216778
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 130 - Director → ME
  • 126
    PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 93 - Director → ME
  • 127
    PROLOGIS MIDPOINT
    05966222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2013-09-30
    IIF 194 - Director → ME
  • 128
    PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
    06520966
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 188 - Director → ME
    2008-04-29 ~ 2008-05-29
    IIF 104 - Director → ME
  • 129
    PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED
    06940506
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2009-06-23 ~ 2013-09-30
    IIF 133 - Director → ME
  • 130
    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 ~ 2013-09-30
    IIF 85 - Director → ME
  • 131
    PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
    05999703
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 112 - Director → ME
  • 132
    PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
    - now 05333853
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED
    - 2006-12-19 05333853
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2007-03-03 ~ 2007-03-30
    IIF 107 - Director → ME
    2005-01-21 ~ 2005-10-28
    IIF 202 - Director → ME
    2008-11-25 ~ 2013-09-30
    IIF 135 - Director → ME
  • 133
    PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
    - now 06426447
    PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 69 - Director → ME
  • 134
    PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
    06882407
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2009-04-21 ~ 2013-09-30
    IIF 120 - Director → ME
  • 135
    PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
    06035593
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2007-01-18 ~ 2013-09-30
    IIF 80 - Director → ME
  • 136
    PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
    06675779
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 113 - Director → ME
  • 137
    PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
    - now 05887912
    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 ~ 2013-09-30
    IIF 157 - Director → ME
  • 138
    PROLOGIS PELP SHC LIMITED
    SC437986
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-09-30
    IIF 7 - Director → ME
  • 139
    PROLOGIS PETERBOROUGH (ASSETS) LIMITED
    05000274
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2013-09-30
    IIF 174 - Director → ME
  • 140
    PROLOGIS PINEHAM
    05852494
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-14 ~ 2013-09-30
    IIF 108 - Director → ME
  • 141
    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 ~ 2013-09-30
    IIF 45 - Director → ME
  • 142
    PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980466
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 97 - Director → ME
    2006-04-19 ~ 2006-10-26
    IIF 186 - Director → ME
    2005-11-09 ~ 2005-11-11
    IIF 203 - Director → ME
  • 143
    PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980481
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2003-12-23 ~ 2006-10-26
    IIF 77 - Director → ME
    2008-11-25 ~ 2013-09-30
    IIF 94 - Director → ME
  • 144
    PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
    06532015
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 109 - Director → ME
  • 145
    PROLOGIS THISTLE AND ROSE GP LIMITED
    SC429316
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 8 - Director → ME
  • 146
    PROLOGIS UK ESSENTIALS LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED
    - 2022-03-28 04216646
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 122 - Director → ME
  • 147
    PROLOGIS UK FINANCIAL SERVICES LIMITED
    05172700
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2004-07-14 ~ 2013-09-30
    IIF 73 - Director → ME
  • 148
    PROLOGIS UK LIMITED
    - now 02872273
    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
    2005-01-05 ~ 2013-09-30
    IIF 160 - Director → ME
  • 149
    PROLOGIS UK MOBILITY LIMITED - now
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED
    - 2022-12-08 04334595
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 99 - Director → ME
  • 150
    PROLOGIS UK SOLAR LIMITED - now
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED
    - 2022-02-14 04386222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 84 - Director → ME
  • 151
    PROLOGIS WAKEFIELD LIMITED
    04216278
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2003-03-17 ~ 2013-09-30
    IIF 182 - Director → ME
  • 152
    PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED
    05151651
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2004-06-11 ~ 2013-09-30
    IIF 162 - Director → ME
  • 153
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Officer
    2005-12-20 ~ 2006-01-25
    IIF 204 - Director → ME
  • 154
    RORTON LIMITED - now
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED
    - 2020-08-20 11799323
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2019-09-03 ~ 2020-07-31
    IIF 12 - Director → ME
  • 155
    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 ~ 2013-09-30
    IIF 134 - Director → ME
  • 156
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 132 - Director → ME
  • 157
    SFGE (TOWER) LIMITED
    11836610
    Henwood House, Henwood, Ashford, England
    Active Corporate (9 parents)
    Officer
    2019-11-12 ~ 2020-06-24
    IIF 10 - Director → ME
  • 158
    SFGE PROPERTIES LIMITED
    09761971
    Henwood House, Henwood, Ashford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2020-06-24
    IIF 30 - Director → ME
  • 159
    ST FRANCIS GROUP (ALDRIDGE) LIMITED
    08421461
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 43 - Director → ME
  • 160
    ST FRANCIS GROUP (ARDATH ROAD) LTD
    10427155
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 15 - Director → ME
  • 161
    ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
    06857023
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 25 - Director → ME
  • 162
    ST FRANCIS GROUP (BRANTHAM) LIMITED
    06857031
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 35 - Director → ME
  • 163
    ST FRANCIS GROUP (CHIVENOR) LIMITED
    07998701
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 21 - Director → ME
  • 164
    ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED
    - now 09439990
    SG7070 LIMITED - 2015-10-08
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 26 - Director → ME
  • 165
    ST FRANCIS GROUP (GOSCOTE) LIMITED
    - now 06133155
    ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 31 - Director → ME
  • 166
    ST FRANCIS GROUP (HORIZON 38) LIMITED
    - now 06857050
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 38 - Director → ME
  • 167
    ST FRANCIS GROUP (KETTERING) LIMITED
    - now 08304510
    ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (16 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 18 - Director → ME
  • 168
    ST FRANCIS GROUP (LEAMORE LANE) LIMITED
    06857040
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 20 - Director → ME
  • 169
    ST FRANCIS GROUP (REDDITCH) LIMITED
    - now 09376357
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (16 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 42 - Director → ME
  • 170
    ST FRANCIS GROUP (TALBOT MILL) LIMITED
    - now 06857012
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 2 - Director → ME
  • 171
    ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
    10420637
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 14 - Director → ME
  • 172
    ST FRANCIS GROUP 1 LIMITED
    10631343
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 32 - Director → ME
  • 173
    ST FRANCIS GROUP 2 LIMITED
    10631485
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 33 - Director → ME
  • 174
    ST FRANCIS GROUP DEVELOPMENTS LTD
    11511814
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 41 - Director → ME
  • 175
    ST FRANCIS GROUP LIMITED
    - now 10631770
    NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2019-09-03 ~ 2025-04-17
    IIF 37 - Director → ME
  • 176
    ST FRANCIS PROPERTIES LIMITED
    - now 10631774
    NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 177
    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)
    Officer
    2011-02-22 ~ 2013-09-30
    IIF 55 - Director → ME
  • 178
    STANION PROPERTIES NO.1 LIMITED
    04666128
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2011-02-22 ~ 2013-09-30
    IIF 54 - Director → ME
  • 179
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
    - now 04163847
    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
    2003-04-11 ~ 2013-09-30
    IIF 92 - Director → ME
  • 180
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
    - now 04163753
    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
    2003-04-11 ~ 2013-09-30
    IIF 155 - Director → ME
  • 181
    TEAL CORBY LIMITED - now
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-03-17 ~ 2012-02-08
    IIF 105 - Director → ME
  • 182
    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 70 - Director → ME
  • 183
    TEAL KINGSTON PARK LIMITED - now
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-15 05477649
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-06-14 ~ 2012-02-08
    IIF 140 - Director → ME
  • 184
    TEAL WAKEFIELD NO.1 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-03-17 ~ 2012-02-08
    IIF 103 - Director → ME
  • 185
    TEAL WAKEFIELD NO.2 LIMITED - now
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-03-17 ~ 2012-02-08
    IIF 166 - Director → ME
  • 186
    THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED
    05631774
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2010-09-27 ~ 2013-09-30
    IIF 52 - Director → ME
    2005-12-08 ~ 2013-09-30
    IIF 205 - Secretary → ME
  • 187
    THE COMPENDIUM GROUP LIMITED
    - now 05208836
    BRABCO 420 LIMITED - 2005-01-11
    Kent House, 14 - 17 Market Place, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2018-02-28
    IIF 63 - Director → ME
  • 188
    THE WAY BESWICK (ZONES 9 & 10) MANAGEMENT LIMITED
    - now 06505745
    THE WAY BESWICK (ZONES 9 & 10) LIMITED - 2008-02-28
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 56 - Director → ME
  • 189
    TRITAX STOKE MANAGEMENT LIMITED - now
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED
    - 2017-11-02 05599969
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-11-25 ~ 2013-09-30
    IIF 181 - Director → ME
  • 190
    WELCOME
    04241324
    2 Highlands Court Cranmore Avenue, Shirley, Solihull, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-04-08 ~ now
    IIF 3 - Director → ME
  • 191
    WELCOME CHANGE CIC
    07758208
    Welcome Change Community Hub 316 Kitts Green Road, Lea Village, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2014-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 192
    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
    2007-01-02 ~ 2013-09-30
    IIF 124 - Director → ME
  • 193
    WICHFORD (COVENTRY ROAD) LIMITED - now
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2007-04-04
    IIF 156 - Director → ME

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