| Grange Park Management Zone B Limited |
Director |
25 Nov 2008 |
20 Oct 2009 |
| Tritax Stoke Management Limited |
Director |
25 Nov 2008 |
7 Nov 2017 |
| Midpoint Park Management Limited |
Director |
1 Nov 2007 |
1 Dec 2017 |
| Eurohub (Ii) Corby Management Company Limited |
Director |
25 Nov 2008 |
3 Apr 2018 |
| Rugby Valley Park Management Limited |
Director |
25 Nov 2008 |
6 Aug 2018 |
| Prologis (Damson Parkway) Limited |
Director |
25 Oct 2016 |
10 Apr 2019 |
| Prologis Park Wellingborough (West) Management Company Limited |
Director |
17 Aug 2016 |
10 Apr 2019 |
| Dirft Iii Management Company Limited |
Director |
20 May 2015 |
10 Apr 2019 |
| Sideway Park Management Company Limited |
Director |
16 Mar 2015 |
10 Apr 2019 |
| Horton Road Limited |
Director |
25 Sep 2014 |
10 Apr 2019 |
| Prologis UK Essentials Limited |
Director |
30 Sep 2013 |
10 Apr 2019 |
| Prologis (Aztec) Number 2 Limited |
Director |
30 Sep 2013 |
10 Apr 2019 |
| Prologis UK Mobility Limited |
Director |
30 Sep 2013 |
10 Apr 2019 |
| Prologis (Kettering B3) Limited |
Director |
30 Sep 2013 |
10 Apr 2019 |
| Prologis Keresley Limited |
Director |
30 Sep 2013 |
10 Apr 2019 |
| Prologis UK Solar Limited |
Director |
30 Sep 2013 |
10 Apr 2019 |
| Prologis (Aztec) Number 1 Limited |
Director |
30 Sep 2013 |
10 Apr 2019 |
| Prologis UK Financial Services Limited |
Director |
30 Sep 2013 |
10 Apr 2019 |
| Prologis Estates Limited |
Director |
30 Sep 2013 |
10 Apr 2019 |
| Prologis Bedford Road Limited |
Director |
30 Sep 2013 |
10 Apr 2019 |
| The Bridge Estate Management Company Limited |
Director |
24 Jul 2012 |
10 Apr 2019 |
| Prologis Park Bromford Gate Management Company Limited |
Director |
23 Jun 2009 |
10 Apr 2019 |
| Prologis Kettering (Number 1) Limited |
Director |
8 Jun 2009 |
10 Apr 2019 |
| Prologis Park Midpoint 2 Management Company Limited |
Director |
21 Apr 2009 |
10 Apr 2019 |
| Marston Gate Management Company Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis Park Dunstable Management Company Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis Park Wellingborough Management Company Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis Park Heathrow Management Company Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis Property Management Company (Coventry) Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis Rail Management Company (Coventry) Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis Park Pineham Management Company Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis Park Bradford Management Company Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis Park Ryton Management Company Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Grange Park Management Zone A Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis Park Littlebrook Management Company Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis Park Kettering Management Company Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis Rfi Dirft Management Company Limited |
Director |
25 Nov 2008 |
10 Apr 2019 |
| Prologis (Curdworth) Limited |
Director |
30 May 2008 |
10 Apr 2019 |
| Prologis (Dirft Rail) Limited |
Director |
16 Nov 2007 |
10 Apr 2019 |
| Dirft Central Management Limited |
Director |
1 Nov 2007 |
10 Apr 2019 |
| Dirft South Management Limited |
Director |
1 Nov 2007 |
10 Apr 2019 |
| Dirft East Management Limited |
Director |
1 Nov 2007 |
10 Apr 2019 |
| Prologis (Pineham Park) |
Director |
15 Aug 2007 |
10 Apr 2019 |
| Prologis (Coton Park) Limited |
Director |
2 May 2007 |
10 Apr 2019 |
| Prologis Land Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Prologis Industrial Holdings Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Prologis Ced Ii (Nominee) Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Prologis (Phl No.3) Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Prologis Holdings (Ced Ii) Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Astral Investments Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Prologis Ced Ii (Gp) Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Astral Developments Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Prologis (Western Europe) Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Prologis E.d. (Nominee) Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Astral Holdings Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Astral Developments (Coventry) Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Prologis E.d. Fund Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Prologis Holdings (Ped) Limited |
Director |
10 Feb 2007 |
10 Apr 2019 |
| Daventry Rail Port Limited |
Director |
9 Feb 2007 |
10 Apr 2019 |
| Daventry International Rail Freight Terminal Limited |
Director |
9 Feb 2007 |
10 Apr 2019 |
| Abbcott Rugby Limited |
Director |
9 Feb 2007 |
10 Apr 2019 |
| Abbcott Developments Limited |
Director |
9 Feb 2007 |
10 Apr 2019 |
| Prologis (Kettering B1) Limited |
Director |
6 Feb 2007 |
10 Apr 2019 |
| Prologis (Stp) Limited |
Director |
3 Nov 2006 |
10 Apr 2019 |
| Prologis (Kings Lynn) Limited |
Director |
10 Mar 2006 |
10 Apr 2019 |
| Prologis Investments Limited |
Director |
1 Nov 2005 |
10 Apr 2019 |
| Prologis Holdings Limited |
Director |
1 Nov 2005 |
10 Apr 2019 |
| Prologis (Hayes) Limited |
Director |
1 Nov 2005 |
10 Apr 2019 |
| Prologis Group Holdings Limited |
Director |
1 Nov 2005 |
10 Apr 2019 |
| Grange Park Developments Limited |
Director |
1 Nov 2005 |
10 Apr 2019 |
| Prologis (Coventry) Limited |
Director |
1 Nov 2005 |
10 Apr 2019 |
| Prologis UK Limited |
Director |
1 Nov 2005 |
10 Apr 2019 |
| Prologis Private Capital UK Limited |
Director |
8 Aug 2011 |
26 Jun 2019 |
| Rawfell Investments Ltd |
Director |
28 Aug 2015 |
7 Oct 2025 |