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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

Winfield, Corin Robert

child relation
Offspring entities and appointments 101
  • 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
    2001-12-21 ~ 2002-06-24
    IIF 48 - Secretary → 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
    2001-12-21 ~ 2002-06-24
    IIF 50 - Secretary → ME
  • 3
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    1997-06-27 ~ 2000-11-07
    IIF 61 - Secretary → ME
  • 4
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED
    - 2002-10-28 04023290
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Officer
    2002-10-23 ~ 2007-02-10
    IIF 22 - Secretary → ME
  • 5
    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
    2002-10-23 ~ 2007-02-10
    IIF 19 - Secretary → ME
  • 6
    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
    2002-10-23 ~ 2007-02-10
    IIF 21 - Secretary → ME
  • 7
    ASTRAL INVESTMENTS LIMITED
    - now 04794114
    BOXBLUE LIMITED
    - 2003-06-19 04794114
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2007-02-10
    IIF 47 - Secretary → ME
  • 8
    ASTRAL METEOR LIMITED
    04897239
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2003-09-22 ~ 2007-02-10
    IIF 26 - Secretary → ME
  • 9
    AVIVA INVESTORS POLISH RETAIL GP LIMITED - now
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
    - 2011-12-05 05571806
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED
    - 2005-11-01 05571806
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-09-22 ~ 2011-11-23
    IIF 107 - Director → ME
    2005-09-22 ~ 2011-08-26
    IIF 4 - Secretary → ME
  • 10
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-09-22 ~ 2011-08-26
    IIF 9 - Secretary → ME
  • 11
    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
    1999-03-29 ~ 1999-09-28
    IIF 57 - Secretary → ME
  • 12
    DICKENS HEATH DEVELOPMENT COMPANY LIMITED
    - now 04319615
    HAMSARD 2414 LIMITED - 2002-01-04
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2011-08-26
    IIF 2 - Secretary → ME
  • 13
    DICKENS HEATH MANAGEMENT COMPANY LIMITED
    04609629
    1 Main Street, Dickens Heath, Solihull, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2011-09-30
    IIF 25 - Secretary → ME
  • 14
    DICKENS HEATH PROPERTY COMPANY LIMITED
    05585385
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2011-08-26
    IIF 8 - Secretary → ME
  • 15
    FIELDS FARM MANAGEMENT COMPANY LIMITED
    03904497
    6 Field Farm Drive, Edingale, Tamworth, England
    Active Corporate (19 parents)
    Officer
    2003-09-01 ~ 2011-01-14
    IIF 75 - Secretary → ME
  • 16
    GATEWAY RESIDENTIAL (TROWBRIDGE) LIMITED
    07245905
    22-23 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-08-26
    IIF 84 - Secretary → ME
  • 17
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2000-02-25
    IIF 91 - Secretary → ME
  • 18
    MARSTON GATE MANAGEMENT COMPANY LIMITED
    03696969
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    1999-02-11 ~ 2000-11-07
    IIF 100 - Secretary → ME
  • 19
    MP PROPERTY MANAGEMENT DORCHESTER LIMITED - now
    PARKRIDGE (DORCHESTER) LIMITED
    - 2009-11-05 06448607
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-07 ~ 2009-11-04
    IIF 29 - Secretary → ME
  • 20
    NORTON GATE MANAGEMENT LIMITED
    - now 03804019
    MANORPLAN LIMITED - 1999-10-18
    5 Norton Gate, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2003-10-23 ~ 2008-07-24
    IIF 65 - Secretary → ME
  • 21
    PARKRIDGE (AVIATION) LIMITED
    05749104
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2006-04-03 ~ 2011-08-26
    IIF 120 - Director → ME
    2006-04-03 ~ 2011-08-26
    IIF 63 - Secretary → ME
  • 22
    PARKRIDGE (BARGATE) LIMITED
    06448500
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-07 ~ 2011-08-26
    IIF 1 - Secretary → ME
  • 23
    PARKRIDGE (BEDFORD) LIMITED
    06409375
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-25 ~ 2011-08-26
    IIF 32 - Secretary → ME
  • 24
    PARKRIDGE (COALVILLE) LIMITED
    06489938
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ 2011-08-26
    IIF 15 - Secretary → ME
  • 25
    PARKRIDGE (CRADLE BRIDGE) LIMITED
    06305256
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2007-07-06 ~ 2011-08-26
    IIF 68 - Secretary → ME
  • 26
    PARKRIDGE (DROITWICH B) LIMITED
    05684922
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ 2011-08-26
    IIF 28 - Secretary → ME
  • 27
    PARKRIDGE (DROITWICH M) LIMITED
    05684432
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2006-01-24 ~ 2011-08-26
    IIF 73 - Secretary → ME
  • 28
    PARKRIDGE (MILTON HAM) LIMITED
    06311849
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-07-19 ~ 2011-08-26
    IIF 114 - Director → ME
    2007-07-19 ~ 2011-08-26
    IIF 66 - Secretary → ME
  • 29
    PARKRIDGE (SHIRES GATEWAY) LIMITED
    06483911
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-23 ~ 2011-08-26
    IIF 105 - Director → ME
    2008-01-25 ~ 2011-08-26
    IIF 11 - Secretary → ME
  • 30
    PARKRIDGE (WESTON PARK FARM) LIMITED
    06551766
    22-23 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ 2011-08-26
    IIF 31 - Secretary → ME
  • 31
    PARKRIDGE AVIATION SERVICES LIMITED
    05878878
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-26 ~ 2011-08-26
    IIF 10 - Secretary → ME
  • 32
    PARKRIDGE C.E.R. II (GENERAL PARTNER) LIMITED
    06347078
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 111 - Director → ME
    2007-08-20 ~ 2011-08-26
    IIF 33 - Secretary → ME
  • 33
    PARKRIDGE CEE LIMITED
    06185593
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2011-08-22 ~ 2011-08-26
    IIF 103 - Director → ME
    2007-04-12 ~ 2011-08-26
    IIF 62 - Secretary → ME
  • 34
    PARKRIDGE CENTRAL EUROPEAN RETAIL LIMITED
    05566375
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ 2011-08-26
    IIF 116 - Director → ME
    2005-09-28 ~ 2011-08-26
    IIF 35 - Secretary → ME
  • 35
    PARKRIDGE DEVELOPMENT COMPANY LIMITED
    06188169
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-06-15 ~ 2011-08-26
    IIF 115 - Director → ME
    2007-04-12 ~ 2011-08-26
    IIF 81 - Secretary → ME
  • 36
    PARKRIDGE DEVELOPMENT LAND LIMITED
    06188175
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-06-23 ~ 2011-08-26
    IIF 106 - Director → ME
    2007-04-12 ~ 2011-08-26
    IIF 12 - Secretary → ME
  • 37
    PARKRIDGE DEVELOPMENTS LIMITED
    - now 03759988
    PINCO 1219 LIMITED - 1999-06-21
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (11 parents)
    Officer
    2003-07-25 ~ 2011-08-26
    IIF 6 - Secretary → ME
  • 38
    PARKRIDGE EBC (GENERAL PARTNER) LIMITED
    06605556
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 128 - Director → ME
  • 39
    PARKRIDGE GATE DEVELOPMENTS LIMITED
    - now 03561277
    PARKRIDGE DEVELOPMENTS LIMITED - 1999-06-21
    PINCO 1062 LIMITED - 1998-08-17
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2005-09-22 ~ 2011-08-26
    IIF 14 - Secretary → ME
  • 40
    PARKRIDGE HOLDINGS LIMITED
    - now 06064315
    PHL (NO.3) LIMITED
    - 2007-02-06 06064315
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2007-01-24 ~ 2007-02-10
    IIF 126 - Director → ME
    2007-01-24 ~ 2011-08-26
    IIF 82 - Secretary → ME
  • 41
    PARKRIDGE HOLDINGS RUSSIA LIMITED
    05953617
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ 2011-08-26
    IIF 129 - Director → ME
    2006-10-06 ~ 2011-08-26
    IIF 36 - Secretary → ME
  • 42
    PARKRIDGE HOMES (EALING) LIMITED
    - now 04513425
    ETCHCO 1165 LIMITED
    - 2002-10-16 04513425
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-10-15 ~ 2011-08-26
    IIF 7 - Secretary → ME
  • 43
    PARKRIDGE HOMES (MIDLANDS) LIMITED
    - now 04707056
    PINCO 1917 LIMITED - 2003-04-02
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-05-30 ~ 2011-08-26
    IIF 13 - Secretary → ME
  • 44
    PARKRIDGE HOMES (SOUTHERN) LIMITED
    - now 04340357
    PINCO 1717 LIMITED - 2002-01-30
    22-23 Old Burlington Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-22 ~ 2011-08-26
    IIF 39 - Secretary → ME
    2002-10-23 ~ 2008-06-02
    IIF 3 - Secretary → ME
  • 45
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    1998-03-17 ~ 1998-08-14
    IIF 101 - Secretary → ME
    2002-10-23 ~ 2011-08-26
    IIF 78 - Secretary → ME
  • 46
    PARKRIDGE HOUSE LIMITED
    04937749
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2011-08-26
    IIF 20 - Secretary → ME
  • 47
    PARKRIDGE LAND (COVENTRY) LIMITED
    - now 05302394
    GW 1256 LIMITED
    - 2005-07-12 05302394
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-11 ~ 2011-08-26
    IIF 16 - Secretary → ME
  • 48
    PARKRIDGE RETAIL LIMITED
    05684923
    Price Waterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-24 ~ 2011-08-26
    IIF 27 - Secretary → ME
  • 49
    PARKRIDGE RETAIL UKRAINE LIMITED
    06317706
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-26 ~ 2011-08-26
    IIF 112 - Director → ME
    2007-07-26 ~ 2011-08-26
    IIF 34 - Secretary → ME
  • 50
    PARKRIDGE SECURITIES (PENN ROAD) LIMITED
    06303319
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-13 ~ 2011-08-26
    IIF 17 - Secretary → ME
  • 51
    PARKRIDGE SECURITIES (WALLINGTON) LIMITED
    - now 05256726
    GW 1146 LIMITED
    - 2005-01-24 05256726
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-22 ~ 2011-08-26
    IIF 18 - Secretary → ME
  • 52
    PARKRIDGE SECURITIES LIMITED
    - now 05316799
    GW 157 LIMITED - 2005-01-24
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2005-02-07 ~ 2011-08-26
    IIF 122 - Director → ME
    2005-02-07 ~ 2011-08-26
    IIF 69 - Secretary → ME
  • 53
    PARKRIDGE UK BUSINESS CENTRES LIMITED
    06237725
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2007-05-21 ~ 2011-08-26
    IIF 113 - Director → ME
    2007-05-21 ~ 2011-08-26
    IIF 83 - Secretary → ME
  • 54
    PARKRIDGE UKRAINE LIMITED
    - now 06281734
    INGLEBY (1738) LIMITED
    - 2007-07-04 06281734
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-02 ~ 2011-08-26
    IIF 123 - Director → ME
    2007-07-02 ~ 2011-08-26
    IIF 37 - Secretary → ME
  • 55
    PARKRIDGE WE HOLDINGS LIMITED
    06201564
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2011-08-26
    IIF 5 - Secretary → ME
  • 56
    PARKRIDGE WE RETAIL WAREHOUSE LIMITED
    06188168
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-23 ~ 2011-08-26
    IIF 104 - Director → ME
    2007-04-12 ~ 2011-08-26
    IIF 24 - Secretary → ME
  • 57
    PROLOGIS (BILSTON) LIMITED - now
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED
    - 2004-10-22 05250526
    INGLEBY (1622) LIMITED
    - 2004-10-07 05250526
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2004-10-06 ~ 2007-02-10
    IIF 70 - Secretary → ME
  • 58
    PROLOGIS (KINGS LYNN) LIMITED - now
    PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
    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
    2002-06-12 ~ 2002-06-24
    IIF 90 - Secretary → ME
  • 59
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2005-11-29 ~ 2007-02-10
    IIF 110 - Director → ME
    2003-08-05 ~ 2007-02-10
    IIF 72 - Secretary → ME
  • 60
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
    04373288
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-06-24
    IIF 89 - Secretary → ME
  • 61
    PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED
    04373249
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2002-02-20 ~ 2002-06-24
    IIF 96 - Secretary → ME
  • 62
    PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
    - now 04286245
    INGLEBY (1459) LIMITED
    - 2001-11-05 04286245
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2001-11-02 ~ 2002-06-24
    IIF 40 - Secretary → ME
  • 63
    PROLOGIS (PURLEY WAY CROYDON) LIMITED
    - now 04248291
    PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED
    - 2001-10-11 04248291
    INGLEBY (1450) LIMITED - 2001-09-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (16 parents)
    Officer
    2001-10-10 ~ 2002-06-24
    IIF 49 - Secretary → ME
  • 64
    PROLOGIS (WESTERN EUROPE) LIMITED - now
    PARKRIDGE (WESTERN EUROPE) LIMITED
    - 2007-08-03 05789984
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    2006-05-16 ~ 2007-02-10
    IIF 119 - Director → ME
    2006-05-16 ~ 2007-02-10
    IIF 80 - Secretary → ME
  • 65
    PROLOGIS APEX PARK DC 3 (NO.1) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
    - 2002-12-23 04377683
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-06-24
    IIF 55 - Secretary → ME
  • 66
    PROLOGIS APEX PARK DC 3 (NO.2) LIMITED - now
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED
    - 2002-12-11 04378268
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2002-06-24
    IIF 44 - Secretary → ME
  • 67
    PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED
    - 2005-09-30 05254982
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2007-02-10
    IIF 23 - Secretary → ME
  • 68
    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
    2002-03-04 ~ 2002-06-24
    IIF 93 - Secretary → ME
  • 69
    PROLOGIS CED II (GP) LIMITED - now
    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
    2006-06-15 ~ 2007-02-10
    IIF 121 - Director → ME
    2006-05-19 ~ 2007-02-10
    IIF 77 - Secretary → ME
  • 70
    PROLOGIS CED II (NOMINEE) LIMITED - now
    PARKRIDGE CED II (NOMINEE) LIMITED
    - 2007-08-03 05822993
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2006-06-15 ~ 2007-02-10
    IIF 117 - Director → ME
    2006-05-19 ~ 2007-02-10
    IIF 64 - Secretary → ME
  • 71
    PROLOGIS E.D. (NOMINEE) LIMITED - now
    PARKRIDGE E.D. (NOMINEE) LIMITED
    - 2007-08-03 05209419
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2004-09-08 ~ 2007-02-10
    IIF 108 - Director → ME
    2004-08-18 ~ 2007-02-10
    IIF 79 - Secretary → ME
  • 72
    PROLOGIS E.D. FUND LIMITED - now
    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
    2004-09-08 ~ 2007-02-10
    IIF 109 - Director → ME
    2004-08-18 ~ 2007-02-10
    IIF 67 - Secretary → ME
  • 73
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (22 parents)
    Officer
    1997-06-27 ~ 2002-06-24
    IIF 88 - Secretary → ME
    1994-11-09 ~ 1995-12-29
    IIF 102 - Secretary → ME
  • 74
    PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED
    - now 04318243
    INGLEBY (1465) LIMITED
    - 2001-12-04 04318243
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2002-06-24
    IIF 59 - Secretary → ME
  • 75
    PROLOGIS GERMANY LIMITED - now
    PARKRIDGE GERMANY LIMITED
    - 2007-08-03 05941816
    INGLEBY (1711) LIMITED
    - 2006-10-12 05941816
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (15 parents)
    Officer
    2006-10-06 ~ 2007-02-10
    IIF 124 - Director → ME
    2006-10-06 ~ 2007-02-10
    IIF 38 - Secretary → ME
  • 76
    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
    2001-12-05 ~ 2002-06-24
    IIF 54 - Secretary → ME
  • 77
    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
    2001-12-05 ~ 2002-06-24
    IIF 43 - Secretary → ME
  • 78
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-12-09 03365906
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-06-17 ~ 2002-06-24
    IIF 87 - Secretary → ME
  • 79
    PROLOGIS HOLDINGS (CED II) LIMITED - now
    PARKRIDGE HOLDINGS (CED II) LIMITED
    - 2007-08-03 05819532
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (13 parents)
    Officer
    2006-05-24 ~ 2007-02-10
    IIF 125 - Director → ME
    2006-05-24 ~ 2007-02-10
    IIF 76 - Secretary → ME
  • 80
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED
    - 1999-12-06 03065584
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584
    UNITED WORTH LIMITED
    - 1995-07-03 03065584
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2002-06-24
    IIF 95 - Secretary → ME
  • 81
    PROLOGIS INDUSTRIAL HOLDINGS LIMITED - now
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
    - 2007-08-03 06064492
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-02-10
    IIF 118 - Director → ME
    2007-01-24 ~ 2007-02-10
    IIF 71 - Secretary → ME
  • 82
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED
    - 1999-12-06 02568171
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-05-06 ~ 2002-06-24
    IIF 98 - Secretary → ME
  • 83
    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
    2001-11-23 ~ 2002-06-24
    IIF 99 - Secretary → ME
  • 84
    PROLOGIS LAND (ASHFIELD) LIMITED - now
    PARKRIDGE LAND (ASHFIELD) LIMITED
    - 2007-08-08 05719883
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2007-02-10
    IIF 30 - Secretary → ME
  • 85
    PROLOGIS LAND LIMITED - now
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE VENTURES (NO 1) LIMITED
    - 2004-12-22 05212767
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2007-02-10
    IIF 74 - Secretary → ME
  • 86
    PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED
    - now 04216655
    PROLOGIS MARSTON GATE PLOT 1 LIMITED
    - 2001-12-06 04216655
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 41 - Secretary → ME
  • 87
    PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
    04334575
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 52 - Secretary → ME
  • 88
    PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED
    - now 04216778
    PROLOGIS MARSTON GATE PLOT 3 LIMITED
    - 2001-12-06 04216778
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 58 - Secretary → ME
  • 89
    PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED
    04334605
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 51 - Secretary → ME
  • 90
    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 04216646
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 85 - Secretary → ME
  • 91
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
    - 1999-12-06 02872273
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED
    - 1993-12-14 02872273
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1993-12-14 ~ 2002-06-24
    IIF 92 - Secretary → ME
  • 92
    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
    2001-12-05 ~ 2002-06-24
    IIF 86 - Secretary → ME
  • 93
    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
    2002-03-04 ~ 2002-06-24
    IIF 94 - Secretary → ME
  • 94
    PROLOGIS WAKEFIELD LIMITED
    04216278
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (11 parents)
    Officer
    2001-07-26 ~ 2002-06-24
    IIF 42 - Secretary → ME
  • 95
    REGENT CIRCUS LIMITED
    - now 05688797
    ASHFIELD LAND (SWINDON) LIMITED
    - 2011-03-21 05688797
    BAMBER LIMITED - 2006-03-13
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved Corporate (12 parents)
    Officer
    2006-10-19 ~ 2011-09-28
    IIF 127 - Director → ME
  • 96
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Officer
    1999-03-29 ~ 1999-09-28
    IIF 97 - Secretary → ME
  • 97
    TEAL CORBY LIMITED - now
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-09-20 ~ 2002-06-24
    IIF 46 - Secretary → ME
  • 98
    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 04237338
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-12-05 ~ 2002-06-24
    IIF 53 - Secretary → ME
  • 99
    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
    2001-12-05 ~ 2002-06-24
    IIF 60 - Secretary → ME
  • 100
    WOOD LANE ONE LIMITED
    - now 04318355
    INGLEBY (1461) LIMITED
    - 2001-12-04 04318355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 45 - Secretary → ME
  • 101
    WOOD LANE TWO LIMITED
    - now 04318345
    INGLEBY (1462) LIMITED
    - 2001-12-04 04318345
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2001-11-30 ~ 2001-12-31
    IIF 56 - Secretary → ME

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