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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Hubbard, Richard David Cairns
    Born in May 1936
    Individual (21 offsprings)
    Officer
    1994-12-09 ~ 2001-11-08
    OF - Director → CIF 0
  • 2
    Wilson, Derek Robert
    Born in October 1944
    Individual (64 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    2011-08-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2004-01-28 ~ 2013-04-23
    OF - Director → CIF 0
  • 5
    Murton, Stephanie Gabriella
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Jewkes, Gordon Wesley, Sir
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-05-14
    OF - Director → CIF 0
  • 7
    Sleath, David John Rivers
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Hugh Linklater
    Born in July 1945
    Individual (34 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2017-01-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Mobbs, Gerald Nigel, Sir
    Born in September 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 2005-10-21
    OF - Director → CIF 0
  • 11
    Blackwell, Norman Roy, Lord
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2001-04-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 12
    Simons, David Edmund Frederick
    Born in October 1940
    Individual (39 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-10-02
    OF - Director → CIF 0
  • 13
    Harrison, Andrew
    Born in May 1957
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Macgregor, John Roddick Russell, Rt Hon
    Born in February 1937
    Individual (13 offsprings)
    Officer
    1995-01-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 15
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 16
    Lees, Marshall Douglas
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 17
    Hens, Walter Emile Rosa
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Maitland, Donald James Dundas
    Born in August 1922
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-08-31
    OF - Director → CIF 0
  • 19
    Kramer, Douglas
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 2005-05-17
    OF - Director → CIF 0
  • 20
    Clayton, Susan Vivien
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Orchard Lisle, Paul David
    Born in August 1938
    Individual (27 offsprings)
    Officer
    (before 1992-06-01) ~ 2006-10-01
    OF - Director → CIF 0
  • 22
    Probert, John Robert
    Individual (75 offsprings)
    Officer
    (before 1992-06-01) ~ 2008-05-21
    OF - Secretary → CIF 0
  • 23
    Schroeter, Susanne Dorothee
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Kingston, Richard David
    Born in January 1948
    Individual (58 offsprings)
    Officer
    1996-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2010-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Wernink, Thomas Wiliam
    Born in December 1945
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2008-05-21 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 28
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2013-05-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    Carey, Roger William
    Born in July 1944
    Individual (89 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    2003-01-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 31
    Fairweather, Carol Ann
    Born in March 1961
    Individual (118 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (86 offsprings)
    Officer
    2013-05-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    Brooke, Christopher Roger Ettrick
    Born in February 1931
    Individual (39 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-05-15
    OF - Director → CIF 0
  • 34
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    2016-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 35
    Barnard, Mary Elizabeth
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 36
    Ford, Margaret Anne, Baroness
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2013-01-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 37
    Burdett, Louisa Sachiko
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 38
    Robertshaw, Mark
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2010-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 39
    Sperber, Marcus
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Peacock, Christopher Arden
    Born in April 1945
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ 2013-04-23
    OF - Director → CIF 0
  • 41
    Macdonagh, Lesley Anne
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Fisher, Christopher Charles
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 43
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-06-07 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 44
    Moore, Martin Richard
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2014-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Harding, Christopher George Francis, Sir
    Born in October 1939
    Individual (19 offsprings)
    Officer
    1992-11-02 ~ 1994-05-18
    OF - Director → CIF 0
  • 46
    Howard, Stephen Lee
    Lawyer born in March 1953
    Individual (36 offsprings)
    Officer
    2001-05-16 ~ 2010-04-29
    OF - Director → CIF 0
  • 47
    Fraser, Simon William David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 48
    Yueh, Linda Yi-chuang, Dr.
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 49
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2008-07-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 50
    Reinmann, Ines Violaine Marie
    Born in October 1957
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2010-01-11
    OF - Director → CIF 0
  • 51
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    2006-07-01 ~ 2016-04-22
    OF - Director → CIF 0
parent relation
Company in focus

SEGRO PUBLIC LIMITED COMPANY

Period: 2010-12-14 ~ now
Company number: 00167591
Registered names
SEGRO PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • SEGRO PUBLIC LIMITED COMPANY
    Info
    ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY - 2010-12-14
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-14
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2010-12-14
    Registered number 00167591
    1 New Burlington Place, London W1S 2HR
    PUBLIC LIMITED COMPANY incorporated on 1920-05-19 (106 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • SEGRO PUBLIC LIMITED COMPANY
    S
    Registered number 167591
    1, 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
  • SEGRO PUBLIC LIMITED COMPANY
    S
    Registered number 00167591
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Public Limited Company in Companies House, United Kingdom
    CIF 4
  • SEGRO PUBLIC LIMITED COMPANY
    S
    Registered number 167591
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Public Company Limited By Shares in Companies House, England And Wales
    CIF 5
  • SEGRO PLC
    S
    Registered number 167591
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Public Company Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7
    Public Limited Company in Companies House, England And Wales
    CIF 8
  • SEGRO PLC
    S
    Registered number 167591
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Public Limited Company in Companies House, England And Wales
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    ALLNATT LONDON PROPERTIES LIMITED
    - now 00713827
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    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
    BILTON LIMITED
    - now 00315993
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    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
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    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
    SEGRO FINANCE LIMITED
    - now 01087016
    SEGRO FINANCE PUBLIC LIMITED COMPANY
    - 2022-12-13 01087016
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    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
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 117 offsprings)
    Person with significant control
    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
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.