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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Fairweather, Carol Ann
    Born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Simon William David
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Andrew
    Born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Murton, Stephanie Gabriella
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Sleath, David John Rivers
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Barnard, Mary Elizabeth
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Yueh, Linda Yi-chuang, Dr
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Das, Soumen
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Sperber, Marcus
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Clayton, Susan Vivien
    Born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Webb, Douglas Russell
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Carey, Roger William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
  • 5
    Reinmann, Ines Violaine Marie
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-01-11
    OF - Director → CIF 0
  • 6
    Orchard Lisle, Paul David
    Chartered Surveyor born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-01
    OF - Director → CIF 0
  • 7
    Kramer, Douglas
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 2005-05-17
    OF - Director → CIF 0
  • 8
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Lees, Marshall Douglas
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    Read, Justin Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Rich, Nigel Mervyn Sutherland
    Chairman/Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 12
    Macdonagh, Lesley Anne
    Solicitor Non Executive Direct born in April 1952
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 14
    Maitland, Donald James Dundas
    Company Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 15
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 17
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Wernink, Thomas Wiliam
    Independant Advisor born in December 1945
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Brooke, Christopher Roger Ettrick
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 20
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1994-05-18
    OF - Director → CIF 0
  • 21
    Peacock, Christopher Arden
    Chartered Surveyor born in April 1945
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2013-04-23
    OF - Director → CIF 0
  • 22
    Palmer, Andrew William
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2013-04-23
    OF - Director → CIF 0
  • 23
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2005-10-21
    OF - Director → CIF 0
  • 24
    Moore, Martin Richard
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Blackwell, Norman Roy, Lord
    Business Advisor born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 26
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 27
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Robertshaw, Mark
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 29
    Hens, Walter Emile Rosa
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Hubbard, Richard David Cairns
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 2001-11-08
    OF - Director → CIF 0
  • 31
    Macgregor, John Roddick Russell, Rt Hon
    M.P.For South Norfolk born in March 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 32
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-05-21
    OF - Secretary → CIF 0
  • 33
    Howard, Stephen Lee
    Lawyer born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2010-04-29
    OF - Director → CIF 0
  • 34
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Blease, Elizabeth Ann
    Secretary
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 36
    Fisher, Christopher Charles
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 37
    Corbett, Gerald Michael Nolan
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 38
    Jewkes, Gordon Wesley, Sir
    Business Consultant born in November 1931
    Individual
    Officer
    icon of calendar ~ 2002-05-14
    OF - Director → CIF 0
  • 39
    Ford, Margaret Anne, Baroness
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-04-19
    OF - Director → CIF 0
parent relation
Company in focus

SEGRO PUBLIC LIMITED COMPANY

Previous names
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • SEGRO PUBLIC LIMITED COMPANY
    Info
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    SEGRO PUBLIC LIMITED COMPANY - 2007-05-22
    Registered number 00167591
    icon of address1 New Burlington Place, London W1S 2HR
    PUBLIC LIMITED COMPANY incorporated on 1920-05-19 (105 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SEGRO PUBLIC LIMITED COMPANY
    S
    Registered number 167591
    icon of address1, New Burlington Place, London, United Kingdom, W1S 2HR
    Public Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    PERCY BILTON PLC - 1992-06-26
    BILTON P.L.C. - 2022-12-13
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    icon of address1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    icon of address1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    icon of address1 New Burlington Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address1 New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • PERCY BILTON PLC - 1992-06-26
    BILTON P.L.C. - 2022-12-13
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.