Company
Prologis Holdings (PED) Limited
Prologis Holdings (PED) Limited is an active UK company (number 05149739), incorporated 2004. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Prologis Holdings (PED) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Andrew Donald Griffiths 2007-2019 View profile
- Alan James Curtis 2007-2008 View profile
- Kenneth Robert Hall 2007-2008 View profile
- Andrew Briley 2007-2008 View profile
- David Brian Clements 2004-2007 View profile
- Mark William Stephenson 2007-2009 View profile
- Alan John Stainforth 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/2004
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.
- Prologis (PHL NO.3) Limited
75-100% shares · notified 2016-04-20
Group
- Prologis Holdings (PED) Limited
is controlled by Prologis (PHL NO.3) Limited
Evidence
active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register - Prologis (PHL NO.3) Limited
is controlled by Prologis Industrial Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-20 · source: Companies House PSC register
Ultimately controlled by Prologis Industrial Holdings Limited.
10 other companies in this group
- Prologis Germany Limited (no longer on the register)
- Prologis (Western Europe) Limited
- Prologis CED II (GP) Limited
- Prologis CED II (Nominee) Limited
- Prologis E.D. (Nominee) Limited
- Prologis (PHL NO.3) Limited
- Prologis (Bilston) Limited (no longer on the register)
- Prologis Holdings (CED II) Limited
- Prologis E.D. Fund Limited
- Prologis Industrial Holdings Limited
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
- 05149739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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