The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffiths, Andrew Donald

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18 IIF 19
  • 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 20 IIF 21
  • 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 157

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

      IIF 158 IIF 159
  • 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 160
  • 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 161
  • 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 162
  • 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 163
child relation
Offspring entities and appointments
Active 8
  • 1
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 4 - director → ME
  • 2
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 7 - director → ME
  • 3
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 5 - director → ME
  • 4
    Ogier Solicitors, Ogier House, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2009-04-07 ~ now
    IIF 20 - director → ME
  • 5
    Ogier Solicitors, Ogier House The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2008-03-07 ~ now
    IIF 21 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 158 - director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 159 - director → ME
  • 8
    The Round House Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    286,846 GBP2023-08-31
    Officer
    2015-08-28 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 153
  • 1
    DWSCO 2230 LIMITED - 2001-12-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 153 - director → ME
  • 2
    DWSCO 2203 LIMITED - 2001-11-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 116 - director → ME
  • 3
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 126 - director → ME
  • 4
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 114 - director → ME
  • 5
    RAPID 7029 LIMITED - 1989-01-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2023-12-31
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 83 - director → ME
  • 6
    FORAY 850 LIMITED - 1995-12-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 96 - director → ME
  • 7
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-11-03 ~ 2019-04-10
    IIF 25 - director → ME
  • 8
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    2006-11-03 ~ 2019-04-10
    IIF 42 - director → ME
  • 9
    ASTRAL LAND LIMITED - 2002-10-28
    MEAUJO (498) LIMITED - 2000-07-18
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 24 - director → ME
  • 10
    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
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 48 - director → ME
  • 11
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 38 - director → ME
  • 12
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 81 - director → ME
  • 13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 32 - director → ME
  • 14
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2020-07-27
    IIF 23 - director → ME
  • 15
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 56 - director → ME
  • 16
    MARRCO 13 LIMITED - 2004-07-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2008-05-28 ~ 2019-04-10
    IIF 92 - director → ME
  • 17
    ABBCOTT ESTATES LIMITED - 1996-09-06
    SHP LIMITED - 1990-10-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 97 - director → ME
  • 18
    FORAY 733 LIMITED - 1995-01-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Officer
    2007-02-09 ~ 2019-04-10
    IIF 107 - director → ME
  • 19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Current Assets (Company account)
    63,734 GBP2023-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 101 - director → ME
  • 20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 98 - director → ME
  • 21
    AGHOCO 1310 LIMITED - 2015-05-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-05-20 ~ 2019-04-10
    IIF 152 - director → ME
  • 22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    68 GBP2023-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 102 - director → ME
  • 23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 88 - director → ME
  • 24
    INHOCO 2707 LIMITED - 2003-04-30
    Middleton House, Westland Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 65 - director → ME
  • 25
    INHOCO 2706 LIMITED - 2003-04-16
    Middleton House, Westland Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 64 - director → ME
  • 26
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2023-12-31
    Officer
    2008-11-25 ~ 2018-04-03
    IIF 67 - director → ME
  • 27
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Current Assets (Company account)
    354,411 GBP2023-11-30
    Officer
    2016-11-25 ~ 2019-04-10
    IIF 161 - director → ME
  • 28
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2003-11-19 ~ 2005-08-09
    IIF 3 - director → ME
  • 29
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-30 ~ 2005-08-09
    IIF 1 - director → ME
  • 30
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2005-08-09
    IIF 17 - director → ME
  • 31
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    1997-12-01 ~ 2005-08-09
    IIF 8 - director → ME
  • 32
    G.M.I. ROVINIAN LIMITED - 2006-01-06
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-12-21
    IIF 61 - director → ME
  • 33
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 16 - director → ME
  • 34
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 70 - director → ME
  • 35
    GRANGE PARK MANAGEMENT ZONE C LIMITED - 2001-06-29
    Floor 12 54 Hagley Road, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2008-11-25 ~ 2009-10-20
    IIF 57 - director → ME
  • 36
    STOCKLEY PARK WEST LIMITED - 2014-10-02
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ 2019-04-10
    IIF 127 - director → ME
  • 37
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2019-04-10
    IIF 145 - director → ME
  • 38
    SOUTH MARSTON LIMITED - 2007-07-04
    I.m. Properties (swindon 2) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-05-08 ~ 2007-06-22
    IIF 63 - director → ME
  • 39
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-11-21 ~ 2019-04-10
    IIF 80 - director → ME
  • 40
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-09
    IIF 160 - director → ME
  • 41
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2005-08-09
    IIF 2 - director → ME
  • 42
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 6 - director → ME
  • 43
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 10 - director → ME
  • 44
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2005-08-09
    IIF 9 - director → ME
  • 45
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    1997-05-21 ~ 2005-08-09
    IIF 15 - director → ME
  • 46
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2024-01-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 94 - director → ME
  • 47
    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 (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-11-01 ~ 2019-04-10
    IIF 71 - director → ME
  • 48
    Cavendish House 1st Floor, 39 Waterloo House, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2023-12-31
    Officer
    2007-11-01 ~ 2017-12-01
    IIF 108 - director → ME
  • 49
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 90 - director → ME
  • 50
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,100 GBP2018-12-31
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 36 - director → ME
  • 51
    SHELFSTAT (2) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 149 - director → ME
  • 52
    SHELFSTAT (3) LIMITED - 2002-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 119 - director → ME
  • 53
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 120 - director → ME
  • 54
    PARKRIDGE (BILSTON) LIMITED - 2007-08-08
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
    INGLEBY (1622) LIMITED - 2004-10-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 50 - director → ME
  • 55
    PROLOGIS (LITTLEBROOK C) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 72 - director → ME
  • 56
    PROLOGIS (LITTLEBROOK B) LIMITED - 2007-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 49 - director → ME
  • 57
    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 (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 130 - director → ME
  • 58
    PROLOGIS (LITTLEBROOK A2) LIMITED - 2007-11-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-02 ~ 2019-04-10
    IIF 43 - director → ME
  • 59
    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
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 45 - director → ME
  • 60
    PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
    HAMSARD 2823 LIMITED - 2005-06-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 82 - director → ME
  • 61
    PROLOGIS (DAVENTRY) LIMITED - 2019-06-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-10-25 ~ 2019-04-10
    IIF 12 - director → ME
  • 62
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-04-10
    IIF 91 - director → ME
  • 63
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-22 ~ 2019-04-10
    IIF 104 - director → ME
  • 64
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-17 ~ 2019-04-10
    IIF 105 - director → ME
  • 65
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 41 - director → ME
  • 66
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-06 ~ 2019-04-10
    IIF 69 - director → ME
  • 67
    PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 139 - director → ME
  • 68
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-06 ~ 2019-04-10
    IIF 106 - director → ME
  • 69
    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
    Corporate (3 parents)
    Equity (Company account)
    3,027,300 GBP2023-12-31
    Officer
    2006-03-10 ~ 2019-04-10
    IIF 34 - director → ME
  • 70
    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 (3 parents)
    Equity (Company account)
    75,000 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 118 - director → ME
  • 71
    SHELFSTAT (9) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 95 - director → ME
  • 72
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 134 - director → ME
  • 73
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 31 - director → ME
  • 74
    PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
    SHELFSTAT (10) LIMITED - 2002-10-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2019-04-10
    IIF 46 - director → ME
    2006-11-01 ~ 2006-12-27
    IIF 60 - director → ME
  • 75
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-03-09 ~ 2019-04-10
    IIF 129 - director → ME
  • 76
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-03-09 ~ 2019-04-10
    IIF 136 - director → ME
  • 77
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-04-08 ~ 2019-04-10
    IIF 155 - director → ME
  • 78
    INGLEBY (1519) LIMITED - 2002-07-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-04-08 ~ 2019-04-10
    IIF 144 - director → ME
  • 79
    INGLEBY (1459) LIMITED - 2001-11-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 133 - director → ME
  • 80
    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 (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 113 - director → ME
  • 81
    INGLEBY (1526) LIMITED - 2002-08-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 128 - director → ME
  • 82
    SOUTH MARSTON PROPERTY DEVELOPMENTS (NO.2) LIMITED - 2007-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-05 ~ 2019-04-10
    IIF 79 - director → ME
  • 83
    SEVERN TRENT PROPERTY LIMITED - 2006-11-13
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-11-03 ~ 2019-04-10
    IIF 39 - director → ME
  • 84
    PARKRIDGE (WESTERN EUROPE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 29 - director → ME
  • 85
    PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-07-15 ~ 2019-04-10
    IIF 141 - director → ME
  • 86
    PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-07-15 ~ 2019-04-10
    IIF 148 - director → ME
  • 87
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED - 2007-08-03
    HAMSARD 2776 LIMITED - 2005-09-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 27 - director → ME
  • 88
    PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED - 2022-03-07
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 146 - director → ME
  • 89
    PARKRIDGE CED II (GP) LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 51 - director → ME
  • 90
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 35 - director → ME
  • 91
    PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 37 - director → ME
  • 92
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 53 - director → ME
  • 93
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 151 - director → ME
  • 94
    INGLEBY (1465) LIMITED - 2001-12-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 131 - director → ME
  • 95
    PARKRIDGE GERMANY LIMITED - 2007-08-03
    INGLEBY (1711) LIMITED - 2006-10-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 52 - director → ME
  • 96
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 162 - director → ME
  • 97
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-06-25 ~ 2019-04-10
    IIF 117 - director → ME
  • 98
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 137 - director → ME
  • 99
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 138 - director → ME
  • 100
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 140 - director → ME
  • 101
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 47 - director → ME
  • 102
    PARKRIDGE HOLDINGS (CED II) LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 26 - director → ME
  • 103
    PARKRIDGE HOLDINGS (PED) LIMITED - 2007-08-03
    INGLEBY (1611) LIMITED - 2004-08-04
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 40 - director → ME
  • 104
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 111 - director → ME
  • 105
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,102,926 GBP2019-12-31
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 44 - director → ME
  • 106
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 28 - director → ME
  • 107
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 125 - director → ME
  • 108
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-08 ~ 2019-04-10
    IIF 135 - director → ME
  • 109
    PARKRIDGE LAND (ASHFIELD) LIMITED - 2007-08-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 33 - director → ME
  • 110
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    IIF 30 - director → ME
  • 111
    3rd Floor, Bond Street House, 14 Clifford Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    500 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 110 - director → ME
  • 112
    PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 156 - director → ME
  • 113
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 150 - director → ME
  • 114
    PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-12-20 ~ 2019-04-10
    IIF 124 - director → ME
  • 115
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-12-20 ~ 2019-04-10
    IIF 147 - director → ME
  • 116
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    600 GBP2020-12-31
    Officer
    2006-10-13 ~ 2019-04-10
    IIF 93 - director → ME
  • 117
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    293 GBP2023-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 103 - director → ME
  • 118
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    2009-06-23 ~ 2019-04-10
    IIF 75 - director → ME
  • 119
    DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 99 - director → ME
  • 120
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    889 GBP2023-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 77 - director → ME
  • 121
    PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 86 - director → ME
  • 122
    PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 100 - director → ME
  • 123
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    254 GBP2024-04-30
    Officer
    2009-04-21 ~ 2019-04-10
    IIF 68 - director → ME
  • 124
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-10-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 85 - director → ME
  • 125
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    247 GBP2023-05-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 84 - director → ME
  • 126
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (6 parents)
    Equity (Company account)
    50 GBP2023-08-31
    Officer
    2016-08-17 ~ 2019-04-10
    IIF 11 - director → ME
  • 127
    PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2021-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 78 - director → ME
  • 128
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 154 - director → ME
  • 129
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,100 GBP2020-12-30
    Officer
    2006-07-14 ~ 2019-04-10
    IIF 143 - director → ME
  • 130
    AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2011-08-08 ~ 2019-06-26
    IIF 112 - director → ME
  • 131
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2023-09-30
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 87 - director → ME
  • 132
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 89 - director → ME
  • 133
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    47 GBP2023-12-31
    Officer
    2008-11-25 ~ 2019-04-10
    IIF 74 - director → ME
  • 134
    PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED - 2022-03-28
    PROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 123 - director → ME
  • 135
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 142 - director → ME
  • 136
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Officer
    2005-11-01 ~ 2019-04-10
    IIF 55 - director → ME
  • 137
    PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED - 2022-12-08
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 115 - director → ME
  • 138
    PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED - 2022-02-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 122 - director → ME
  • 139
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,000 GBP2020-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 132 - director → ME
  • 140
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-09-30 ~ 2019-04-10
    IIF 121 - director → ME
  • 141
    INTERCEDE 1237 LIMITED - 1997-08-05
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    255 GBP2023-12-31
    Officer
    2008-11-25 ~ 2018-08-06
    IIF 109 - director → ME
  • 142
    SOVCO 539 LIMITED - 1994-10-14
    12th Floor Basilica, 2 King Charles Street, Leeds, England
    Corporate (8 parents)
    Officer
    2007-02-09 ~ 2008-06-23
    IIF 22 - director → ME
  • 143
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    2008-11-25 ~ 2011-07-04
    IIF 59 - director → ME
  • 144
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2005-06-08 ~ 2005-08-08
    IIF 14 - director → ME
  • 145
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    35,614 GBP2023-12-31
    Officer
    2015-03-16 ~ 2019-04-10
    IIF 13 - director → ME
  • 146
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 19 - director → ME
  • 147
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-05-30 ~ 2019-04-10
    IIF 18 - director → ME
  • 148
    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 (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-03 ~ 2019-04-10
    IIF 76 - director → ME
  • 149
    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 (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-03 ~ 2019-04-10
    IIF 73 - director → ME
  • 150
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ 2012-02-08
    IIF 58 - director → ME
  • 151
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2008-11-25 ~ 2017-11-07
    IIF 66 - director → ME
  • 152
    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 (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-05 ~ 2019-04-10
    IIF 54 - director → ME
  • 153
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate
    Officer
    2006-10-13 ~ 2007-04-04
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.