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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 44
  • 1
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (65 offsprings)
    Officer
    2004-03-15 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2004-04-23 ~ 2004-11-02
    OF - Director → CIF 0
  • 3
    Maynard, John
    Company Director born in November 1937
    Individual (6 offsprings)
    Officer
    ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2009-06-22 ~ 2011-11-21
    OF - Director → CIF 0
  • 7
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Bushell, Richard Spencer
    Accountant born in December 1955
    Individual (25 offsprings)
    Officer
    2003-02-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (102 offsprings)
    Officer
    2004-12-15 ~ 2008-07-04
    OF - Director → CIF 0
  • 10
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (65 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Oconnor, Kevin John
    Chartered Surveyor born in August 1961
    Individual (40 offsprings)
    Officer
    2005-06-17 ~ 2009-09-11
    OF - Director → CIF 0
  • 13
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    1997-12-09 ~ 2001-03-20
    OF - Director → CIF 0
  • 14
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (40 offsprings)
    Officer
    2004-05-24 ~ 2004-12-15
    OF - Director → CIF 0
  • 15
    Sleath, David John Rivers
    Group Finance Director born in March 1961
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 16
    Probert, John Robert
    Individual (73 offsprings)
    Officer
    2004-12-15 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 17
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (19 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 18
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2009-06-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 19
    Danks, John Stuart
    Development Manager born in November 1958
    Individual (8 offsprings)
    Officer
    2005-06-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 20
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (75 offsprings)
    Officer
    2006-12-31 ~ 2009-06-22
    OF - Director → CIF 0
  • 21
    Dudgeon, Peter Maxwell
    Individual (437 offsprings)
    Officer
    1998-04-07 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 22
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (85 offsprings)
    Officer
    2004-12-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2010-08-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Nevett, Roland Denis Stephen
    Chartered Surveyor born in January 1947
    Individual (21 offsprings)
    Officer
    ~ 2004-12-15
    OF - Director → CIF 0
  • 25
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (57 offsprings)
    Officer
    2000-10-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 26
    Craddock, James William Aleck
    Born in January 1980
    Individual (168 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 27
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (29 offsprings)
    Officer
    1997-12-09 ~ 2002-07-08
    OF - Director → CIF 0
  • 28
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2009-06-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 31
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual (27 offsprings)
    Officer
    2004-12-15 ~ 2007-10-19
    OF - Director → CIF 0
  • 32
    Kingston, Richard David
    Accountant born in January 1948
    Individual (55 offsprings)
    Officer
    2004-12-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (147 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 34
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 35
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 36
    Jones, Laurance Aubrey
    Individual (19 offsprings)
    Officer
    ~ 1998-04-06
    OF - Secretary → CIF 0
  • 37
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (39 offsprings)
    Officer
    ~ 2004-07-14
    OF - Director → CIF 0
  • 38
    Wynne, Desmond Patrick
    Chartered Surveyor born in March 1957
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 39
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2009-06-22 ~ 2012-03-23
    OF - Director → CIF 0
  • 40
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual (20 offsprings)
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 41
    Minshull, Bonnie Lucy
    Born in November 1980
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 42
    Lynch, Valerie Ann
    Individual (132 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 43
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 44
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEGRO INDUSTRIAL ESTATES LIMITED

Period: 2007-06-26 ~ now
Company number: 00444531
Registered names
SEGRO INDUSTRIAL ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SEGRO INDUSTRIAL ESTATES LIMITED
    Info
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2007-06-26
    Registered number 00444531
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1947-10-31 (78 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • SEGRO INDUSTRIAL ESTATES LIMITED
    S
    Registered number 00444531
    1, New Burlington Place, London, England, W1S 2HR
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • SEGRO INDUSTRIAL ESTATES LIMITED
    S
    Registered number 00444531
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28 during the appointment or period of control
    Dissolved on 2024-10-19 during the appointment or period of control
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE UK LOGISTICS (NOMINEE 1) LIMITED
    - now 05617111 05617123
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-01-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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