---
title: "PROLOGIS HOLDINGS (PED) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd6a2409-e702-5149-93da-62474ecf8d84
json: https://whiteintel.dev/api/public/dossier/cd6a2409-e702-5149-93da-62474ecf8d84
identifier: oo:GB-COH-05149739
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROLOGIS HOLDINGS (PED) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05149739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd6a2409-e702-5149-93da-62474ecf8d84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd6a2409-e702-5149-93da-62474ecf8d84  

## Ownership & control

### Owners / controllers

- **PROLOGIS (PHL NO.3) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/620d2110-6a32-55e8-88b4-87b734da715a
- **PROLOGIS (PHL NO.3) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/620d2110-6a32-55e8-88b4-87b734da715a

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

A **4-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:** `05149739`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-09
- **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
- STAINFORTH, Alan John — secretary · British · appointed 2004-07-29 · resigned 2007-02-10
- STEPHENSON, Mark William — secretary · British · appointed 2007-02-10 · resigned 2009-07-10
- INGLEBY NOMINEES LIMITED — corporate nominee secretary · appointed 2004-06-09 · resigned 2004-07-29
- BRILEY, Andrew — director · British · appointed 2007-02-10 · resigned 2008-06-30
- CLEMENTS, David Brian — director · British · appointed 2004-07-29 · resigned 2007-02-10
- CURTIS, Alan James — director · British · appointed 2007-02-10 · resigned 2008-05-30
- GRIFFITHS, Andrew Donald — director · British · appointed 2007-02-10 · resigned 2019-04-10
- HALL, Kenneth Robert — director · British · appointed 2007-02-10 · resigned 2008-06-30
- LEWIS, Mark Andrew — director · British · appointed 2007-02-10 · resigned 2013-09-30
- STAINFORTH, Alan John — director · British · appointed 2004-07-29 · resigned 2007-02-10
- INGLEBY HOLDINGS LIMITED — corporate nominee director · appointed 2004-06-09 · resigned 2004-07-29

### Beneficial owners (Persons with Significant Control)

- [Prologis (Phl No 3) Limited](https://whiteintel.dev/entity/620d2110-6a32-55e8-88b4-87b734da715a) — 75–100% shares · corporate PSC · England — since 2016-04-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05149739
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05149739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROLOGIS HOLDINGS (PED) LIMITED**. Human view: https://whiteintel.dev/entity/cd6a2409-e702-5149-93da-62474ecf8d84 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd6a2409-e702-5149-93da-62474ecf8d84._

_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"._