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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

Griffiths, Andrew Donald

    Related profiles found in government register
  • Griffiths, Andrew Donald
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 1

    • 1 Monkspath Hall Road, Solihull, West Midlands, B90 4FY

      IIF 2
  • Griffiths, Andrew Donald
    British chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 3 IIF 4 IIF 5

    • 1, Monkspath Hall Road, Shirley, Solihull, B90 4FY, England

      IIF 12

    • 1, Monkspath Hall Road, Solihull, West Midlands, B90 4FY, United Kingdom

      IIF 13

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 14
  • Griffiths, Andrew Donald
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 15
  • Griffiths, Andrew Donald
    British development director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 16
  • Griffiths, Andrew Donald
    British direct chartered survey born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 17
  • Griffiths, Andrew Donald
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 18

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 19 IIF 20
  • Griffiths, Andrew Donald
    British director - chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

      IIF 21 IIF 22
  • Griffiths, Andrew Donald
    British director chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Andrew Donald
    British director/chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Andrew Donald
    British director/surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bidwell House, Trumpington Road, Trumpington, Cambridge, CB2 9LD, England

      IIF 109
  • Griffiths, Andrew Donald
    British managing director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Andrew Donald
    British surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Round House, Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE, United Kingdom

      IIF 158

    • 1, Monkspath Hall Road, Solihull, B90 4FY, England

      IIF 159 IIF 160
  • Grifiths, Andrew Donald
    British chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cruck House, 38 Main Street, Newtown Linford, Leicester, LE6 0AD

      IIF 161
  • Griffiths, Andrew Donald
    British chartered surveyor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Monkspath Hall Road, Shirley, Solihull, B90 4FY, England

      IIF 162
  • Grifiths, Andrew Donald
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

      IIF 163
  • Mr Andrew Donald Griffiths
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Round House, Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE

      IIF 164
child relation
Offspring entities and appointments 162
  • 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 154 - 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 116 - 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 126 - 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 114 - 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 84 - 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 97 - Director → ME
  • 7
    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 26 - Director → ME
  • 8
    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 43 - Director → ME
  • 9
    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 25 - Director → ME
  • 10
    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 49 - Director → ME
  • 11
    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 39 - Director → ME
  • 12
    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 82 - Director → ME
  • 13
    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 33 - Director → ME
  • 14
    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 24 - 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 57 - Director → ME
  • 16
    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 93 - Director → ME
  • 17
    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 98 - Director → ME
  • 18
    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 108 - Director → ME
  • 19
    DIRFT CENTRAL MANAGEMENT LIMITED
    03012120
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 102 - Director → ME
  • 20
    DIRFT EAST MANAGEMENT LIMITED
    03012284 03012060
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 99 - Director → ME
  • 21
    DIRFT III MANAGEMENT COMPANY LIMITED
    - now 09588414
    AGHOCO 1310 LIMITED
    - 2015-05-20 09588414 12435744... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (10 parents)
    Officer
    2015-05-20 ~ 2019-04-10
    IIF 153 - Director → ME
  • 22
    DIRFT SOUTH MANAGEMENT LIMITED
    03012065
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 103 - Director → ME
  • 23
    DIRFT WEST MANAGEMENT LIMITED
    03012060 03012284
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 89 - Director → ME
  • 24
    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 66 - Director → ME
  • 25
    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 65 - Director → ME
  • 26
    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 68 - Director → ME
  • 27
    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 162 - Director → ME
  • 28
    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 5 - Director → ME
  • 29
    GAZELEY (KETTERING) LIMITED
    - now 02747615
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-05-30 ~ 2005-08-09
    IIF 3 - Director → ME
  • 30
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED
    - 2005-03-01 02322154 06601780
    50 New Bond Street, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2005-02-14 ~ 2005-08-09
    IIF 18 - Director → ME
  • 31
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED
    - 2005-03-01 02127157
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (45 parents, 50 offsprings)
    Officer
    1997-12-01 ~ 2005-08-09
    IIF 1 - Director → ME
  • 32
    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 62 - Director → ME
  • 33
    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 17 - Director → ME
  • 34
    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 71 - Director → ME
  • 35
    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 58 - Director → ME
  • 36
    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 127 - Director → ME
  • 37
    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 145 - Director → ME
  • 38
    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 64 - Director → ME
  • 39
    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 81 - Director → ME
  • 40
    MAGNA 1400 LIMITED
    05172396 05182556... (more)
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-07-07 ~ 2005-08-09
    IIF 161 - Director → ME
  • 41
    MAGNA 1500 LIMITED
    05182556 05172396... (more)
    50 New Bond Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-19 ~ 2005-08-09
    IIF 4 - Director → ME
  • 42
    MAGNA 3520 LIMITED
    05182185 05182188... (more)
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 8 - Director → ME
  • 43
    MAGNA 5420 LIMITED
    05182188 05172396... (more)
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 11 - Director → ME
  • 44
    MAGNA 6130 LIMITED
    05182196 05182188... (more)
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 10 - Director → ME
  • 45
    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
  • 46
    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 95 - Director → ME
  • 47
    METEOR (GP) LIMITED
    04827150
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 6 - Director → ME
  • 48
    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 9 - Director → ME
  • 49
    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 7 - Director → ME
  • 50
    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 72 - Director → ME
  • 51
    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 2 - Director → ME
  • 52
    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 91 - Director → ME
  • 53
    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 37 - Director → ME
  • 54
    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 149 - Director → ME
  • 55
    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 119 - Director → ME
  • 56
    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 120 - Director → ME
  • 57
    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 51 - Director → ME
  • 58
    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 73 - Director → ME
  • 59
    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 50 - Director → ME
  • 60
    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 130 - Director → ME
  • 61
    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 44 - Director → ME
  • 62
    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
    2005-11-01 ~ 2019-04-10
    IIF 46 - Director → ME
  • 63
    PROLOGIS (CURDWORTH) LIMITED
    - now 05379659
    PROLOGIS (GREENHAM PARK) LIMITED
    - 2015-12-01 05379659
    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 83 - Director → ME
  • 64
    PROLOGIS (DAMSON PARKWAY) LIMITED - now
    PROLOGIS (DAVENTRY) LIMITED
    - 2019-06-11 10444752
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Officer
    2016-10-25 ~ 2019-04-10
    IIF 13 - Director → ME
  • 65
    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 92 - Director → ME
  • 66
    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 105 - Director → ME
  • 67
    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 106 - Director → ME
  • 68
    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 42 - Director → ME
  • 69
    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 70 - Director → ME
  • 70
    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 139 - Director → ME
  • 71
    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 107 - Director → ME
  • 72
    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 35 - Director → ME
  • 73
    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 118 - Director → ME
  • 74
    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 96 - Director → ME
  • 75
    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 134 - Director → ME
  • 76
    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 32 - Director → ME
  • 77
    PROLOGIS (PINEHAM PARK)
    - now 04533369
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2019-04-10
    IIF 47 - Director → ME
    2006-11-01 ~ 2006-12-27
    IIF 61 - Director → ME
  • 78
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288 04373249
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2009-03-09 ~ 2019-04-10
    IIF 129 - Director → ME
  • 79
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249 04373288
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2009-03-09 ~ 2019-04-10
    IIF 136 - Director → ME
  • 80
    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 156 - Director → ME
  • 81
    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 144 - Director → ME
  • 82
    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 133 - Director → ME
  • 83
    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 113 - Director → ME
  • 84
    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 128 - Director → ME
  • 85
    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 80 - Director → ME
  • 86
    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 40 - Director → ME
  • 87
    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 21 - Director → ME
  • 88
    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 30 - Director → ME
  • 89
    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 141 - Director → ME
  • 90
    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 148 - Director → ME
  • 91
    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 28 - Director → ME
  • 92
    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 146 - Director → ME
  • 93
    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 22 - Director → ME
  • 94
    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 52 - Director → ME
  • 95
    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 ~ 2019-04-10
    IIF 36 - Director → ME
  • 96
    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 ~ 2019-04-10
    IIF 38 - Director → ME
  • 97
    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 54 - Director → ME
  • 98
    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 152 - Director → ME
  • 99
    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 131 - Director → ME
  • 100
    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 53 - Director → ME
  • 101
    PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
    04334637 04334619... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 163 - Director → ME
  • 102
    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 117 - Director → ME
  • 103
    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 137 - Director → ME
  • 104
    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 138 - Director → ME
  • 105
    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 140 - Director → ME
  • 106
    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 48 - Director → ME
  • 107
    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 27 - Director → ME
  • 108
    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 41 - Director → ME
  • 109
    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 111 - Director → ME
  • 110
    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 45 - Director → ME
  • 111
    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 29 - Director → ME
  • 112
    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 125 - Director → ME
  • 113
    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 135 - Director → ME
  • 114
    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 34 - Director → ME
  • 115
    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 31 - Director → ME
  • 116
    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 110 - Director → ME
  • 117
    PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
    - now 04216655 04216778... (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 157 - Director → ME
  • 118
    PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575 04334595... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 150 - Director → ME
  • 119
    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 124 - Director → ME
  • 120
    PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605 04334595... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2010-12-20 ~ 2019-04-10
    IIF 147 - Director → ME
  • 121
    PROLOGIS MIDPOINT
    05966222
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 94 - Director → ME
  • 122
    PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
    06520966
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 104 - Director → ME
  • 123
    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 ~ 2019-04-10
    IIF 76 - Director → ME
  • 124
    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 100 - Director → ME
  • 125
    PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
    05999703
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 78 - Director → ME
  • 126
    PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED
    - now 05333853
    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 87 - Director → ME
  • 127
    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 ~ 2019-04-10
    IIF 101 - Director → ME
  • 128
    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 ~ 2019-04-10
    IIF 69 - Director → ME
  • 129
    PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
    06035593
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 86 - Director → ME
  • 130
    PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
    06675779
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 85 - Director → ME
  • 131
    PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED
    10334177 05887912
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (9 parents)
    Officer
    2016-08-17 ~ 2019-04-10
    IIF 12 - Director → ME
  • 132
    PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
    - now 05887912 10334177
    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 79 - Director → ME
  • 133
    PROLOGIS PELP SHC LIMITED
    SC437986
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 159 - Director → ME
  • 134
    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 155 - Director → ME
  • 135
    PROLOGIS PINEHAM
    05852494
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-14 ~ 2019-04-10
    IIF 143 - Director → ME
  • 136
    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 112 - Director → ME
  • 137
    PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED
    03980466
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 88 - Director → ME
  • 138
    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 90 - Director → ME
  • 139
    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 75 - Director → ME
  • 140
    PROLOGIS THISTLE AND ROSE GP LIMITED
    SC429316
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 160 - Director → ME
  • 141
    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 123 - Director → ME
  • 142
    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 142 - Director → ME
  • 143
    PROLOGIS UK LIMITED
    - now 02872273 14175148... (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 56 - Director → ME
  • 144
    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 115 - Director → ME
  • 145
    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 122 - Director → ME
  • 146
    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 132 - Director → ME
  • 147
    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 121 - Director → ME
  • 148
    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 158 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    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 109 - Director → ME
  • 150
    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 23 - Director → ME
  • 151
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 60 - Director → ME
  • 152
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    1 Market Place, Brackley, England
    Active Corporate (40 parents)
    Officer
    2005-06-08 ~ 2005-08-08
    IIF 15 - Director → ME
  • 153
    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 14 - Director → ME
  • 154
    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
    2008-05-30 ~ 2019-04-10
    IIF 20 - Director → ME
  • 155
    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 19 - Director → ME
  • 156
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
    - now 04163847 04163753
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
    SHELFCO (NO.2236) LIMITED - 2001-03-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2019-04-10
    IIF 77 - Director → ME
  • 157
    SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED
    - now 04163753 04163847
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
    SHELFCO (NO. 2237) LIMITED - 2001-03-26
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2019-04-10
    IIF 74 - Director → ME
  • 158
    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 59 - Director → ME
  • 159
    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 151 - Director → ME
  • 160
    TRITAX STOKE MANAGEMENT LIMITED
    - now 05599969
    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 ~ 2017-11-07
    IIF 67 - Director → ME
  • 161
    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 55 - Director → ME
  • 162
    WICHFORD (COVENTRY ROAD) LIMITED - now
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181 05966215
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ 2007-04-04
    IIF 63 - Director → ME

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