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Company

Prologis Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Prologis Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 21

  1. Alan John Sarjant 2008-2021 Director View profile
  2. Andrew Donald Griffiths 2005-2019 Director View profile
  3. Andrew Briley 2003-2008 Director View profile
  4. Kenneth Robert Hall 2002-2008 Director View profile
  5. Jason Andrew Denholm Dalby 2001-2003 Director View profile
  6. Alan James Curtis 2001-2008 Director View profile
  7. Kenneth Dane Brooksher 1999-2004 Director View profile
  8. Jeffrey Howard Schwartz 1999-2001 Director View profile
  9. Paul Antony Hodge 1996-2002 Director View profile
  10. Andrew Joseph Ruhan 1994-1998 Director View profile
  11. David Christopher Lindsay Keir 1994-2001 Director View profile
  12. Gregory James Court 1994-1998 Director View profile
  13. James Nicholas Fearnside 1994-1998 Director View profile
  14. Colin John Beasley 1994-1996 Director View profile
  15. David Brian Clements 1994-1998 Director View profile
  16. Peter Charles William Roberts 1994-1998 Director View profile
  17. John Charles Cutts 2001 Director View profile
  18. Martin John Ashford 1994 Director View profile
  19. Mark William Stephenson 2002-2009 Secretary View profile
  20. Corin Robert Winfield 1994-2002 Secretary View profile
  21. Jane Elizabeth Cutts 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Prologis Investments Limited is controlled by Prologis Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
  2. Prologis Holdings Limited is controlled by Prologis Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register

Ultimately controlled by Prologis Group Holdings Limited.

154 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02568171
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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