---
title: "MARSTON GATE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b030697a-0794-5731-95ec-0b79ecfd73e7
json: https://whiteintel.dev/api/public/dossier/b030697a-0794-5731-95ec-0b79ecfd73e7
identifier: oo:GB-COH-03696969
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARSTON GATE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03696969`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b030697a-0794-5731-95ec-0b79ecfd73e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b030697a-0794-5731-95ec-0b79ecfd73e7  

## Ownership & control

### Owners / controllers

- **PROLOGIS UK 36 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c60bb01-bc35-5e57-95a0-9a3c042bc678
- **Norges Bank** (beneficial owner) — https://whiteintel.dev/entity/588e90ea-f396-4ed5-be65-35a4037cb237

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03696969`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-01-13
- **Registered office:** Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
- **SIC:** 68209

### Officers

- SMITH, Nicholas David Mayhew — secretary · British · appointed 2009-07-13
- SMITH, Nicholas David Mayhew — director · British · appointed 2013-08-07
- WESTON, Paul David — director · British · appointed 2018-11-01
- WOODBRIDGE, Robin Philip — director · British · appointed 2009-03-02
- ASHMAN, Louise Jean — secretary · British · appointed 2000-11-07 · resigned 2007-11-09
- LAWRENCE, Richard Peter — secretary · British · appointed 2007-11-09 · resigned 2008-12-31
- STEPHENSON, Mark William — secretary · British · appointed 2008-12-31 · resigned 2009-07-10
- WINFIELD, Corin Robert — secretary · British · appointed 1999-02-11 · resigned 2000-11-07
- RUTLAND SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-01-13 · resigned 1999-02-11
- GRIFFITHS, Andrew Donald — director · British · appointed 2008-11-25 · resigned 2019-04-10
- HODGE, Paul Antony — director · British · appointed 1999-02-11 · resigned 2003-02-25
- JENKINS, Simon Charles — director · British · appointed 2013-08-07 · resigned 2014-02-28
- LEWIS, Mark Andrew — director · British · appointed 2008-11-25 · resigned 2013-09-30
- STEPHENSON, Mark William — director · British · appointed 2003-02-25 · resigned 2008-12-31
- RUTLAND DIRECTORS LIMITED — corporate nominee director · appointed 1999-01-13 · resigned 1999-02-11

### Beneficial owners (Persons with Significant Control)

- [Prologis Uk 36 Limited](https://whiteintel.dev/entity/5c60bb01-bc35-5e57-95a0-9a3c042bc678) — 25–50% shares · corporate PSC · England — since 2022-08-02
- Norges Bank — significant influence or control · corporate PSC · Norway — ceased 2022-08-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03696969
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03696969

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSTON GATE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b030697a-0794-5731-95ec-0b79ecfd73e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b030697a-0794-5731-95ec-0b79ecfd73e7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._