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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 50
  • 1
    Wernink, Thomas Wiliam
    Independant Advisor born in December 1945
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Robertshaw, Mark
    Director born in May 1968
    Individual (28 offsprings)
    Officer
    2010-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (39 offsprings)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Clayton, Susan Vivien
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Barnard, Mary Elizabeth
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Margaret Anne, Baroness
    Director born in December 1957
    Individual (32 offsprings)
    Officer
    2013-01-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Harrison, Andrew
    Born in May 1957
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (102 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    Murton, Stephanie Gabriella
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Fraser, Simon William David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Orchard Lisle, Paul David
    Chartered Surveyor born in August 1938
    Individual (27 offsprings)
    Officer
    ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Sleath, David John Rivers
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Probert, John Robert
    Individual (73 offsprings)
    Officer
    ~ 2008-05-21
    OF - Secretary → CIF 0
  • 14
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2008-07-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Hens, Walter Emile Rosa
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual (34 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 17
    Palmer, Andrew William
    Director born in October 1953
    Individual (31 offsprings)
    Officer
    2004-01-28 ~ 2013-04-23
    OF - Director → CIF 0
  • 18
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual (31 offsprings)
    Officer
    ~ 2005-10-21
    OF - Director → CIF 0
  • 19
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (85 offsprings)
    Officer
    2013-05-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Reinmann, Ines Violaine Marie
    Chief Operating Officer born in October 1957
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2010-01-11
    OF - Director → CIF 0
  • 21
    Peacock, Christopher Arden
    Chartered Surveyor born in April 1945
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ 2013-04-23
    OF - Director → CIF 0
  • 22
    Fisher, Christopher Charles
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual (19 offsprings)
    Officer
    1992-11-02 ~ 1994-05-18
    OF - Director → CIF 0
  • 24
    Read, Justin Richard
    Director born in May 1961
    Individual (208 offsprings)
    Officer
    2011-08-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Hubbard, Richard David Cairns
    Director born in May 1936
    Individual (21 offsprings)
    Officer
    1994-12-09 ~ 2001-11-08
    OF - Director → CIF 0
  • 26
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (62 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2013-05-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 28
    Corbett, Gerald Michael Nolan
    Director born in September 1951
    Individual (45 offsprings)
    Officer
    2016-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Blackwell, Norman Roy, Lord
    Business Advisor born in July 1952
    Individual (27 offsprings)
    Officer
    2001-04-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 30
    Moore, Martin Richard
    Director born in May 1956
    Individual (27 offsprings)
    Officer
    2014-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Rich, Nigel Mervyn Sutherland
    Chairman/Director born in October 1945
    Individual (35 offsprings)
    Officer
    2006-07-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 32
    Schroeter, Susanne Dorothee
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Kingston, Richard David
    Accountant born in January 1948
    Individual (55 offsprings)
    Officer
    1996-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Carey, Roger William
    Company Director born in July 1944
    Individual (85 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 35
    Macdonagh, Lesley Anne
    Solicitor Non Executive Direct born in April 1952
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Sperber, Marcus
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-06-07 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 38
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2017-01-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 39
    Macgregor, John Roddick Russell, Rt Hon
    M.P.For South Norfolk born in February 1937
    Individual (13 offsprings)
    Officer
    1995-01-06 ~ 2006-05-16
    OF - Director → CIF 0
  • 40
    Yueh, Linda Yi-chuang, Dr.
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Coull, Ian David
    Director born in June 1950
    Individual (43 offsprings)
    Officer
    2003-01-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 42
    Lees, Marshall Douglas
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 43
    Howard, Stephen Lee
    Lawyer born in March 1953
    Individual (36 offsprings)
    Officer
    2001-05-16 ~ 2010-04-29
    OF - Director → CIF 0
  • 44
    Fairweather, Carol Ann
    Born in March 1961
    Individual (117 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (39 offsprings)
    Officer
    ~ 2001-05-15
    OF - Director → CIF 0
  • 46
    Maitland, Donald James Dundas
    Company Director born in August 1922
    Individual (3 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 47
    Blease, Elizabeth Ann
    Secretary
    Individual (388 offsprings)
    Officer
    2008-05-21 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 48
    Webb, Douglas Russell
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2010-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 49
    Jewkes, Gordon Wesley, Sir
    Business Consultant born in November 1931
    Individual (2 offsprings)
    Officer
    ~ 2002-05-14
    OF - Director → CIF 0
  • 50
    Kramer, Douglas
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 2005-05-17
    OF - Director → CIF 0
parent relation
Company in focus

SEGRO PUBLIC LIMITED COMPANY

Period: 2010-12-13 ~ now
Company number: 00167591
Registered names
SEGRO PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • SEGRO PUBLIC LIMITED COMPANY
    Info
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2010-12-13
    Registered number 00167591
    1 New Burlington Place, London W1S 2HR
    PUBLIC LIMITED COMPANY incorporated on 1920-05-19 (105 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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
(more)
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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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, 116 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.