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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 6
  • 1
    Craddock, James William Aleck
    Born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Sean Patrick
    Born in August 1987
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    SEGRO PUBLIC LIMITED COMPANY - now
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2012-03-23
    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
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 5
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
  • 6
    Keogan, John Stephen Philip
    Chartered Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-10-03
    OF - Director → CIF 0
  • 7
    Lees, Marshall Douglas
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1997-09-03
    OF - Director → CIF 0
  • 8
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2011-03-30
    OF - Director → CIF 0
  • 9
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Sleath, David John Rivers
    Group Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 15
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Rimmer, Bernard, Dr
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 2000-11-13
    OF - Director → CIF 0
  • 17
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1999-09-21
    OF - Director → CIF 0
  • 18
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 19
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 20
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-04
    OF - Director → CIF 0
  • 21
    Peters, Ann Octavia
    Director born in March 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Jackson, Philip Norman, Dr
    Engineer born in March 1948
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-08
    OF - Secretary → CIF 0
  • 24
    Taylor, Martin Laurence
    Chartered Surveyor born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-07-09
    OF - Director → CIF 0
  • 25
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2011-11-21
    OF - Director → CIF 0
  • 27
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 29
    O'connor, Kevin John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ 2009-09-11
    OF - Director → CIF 0
  • 30
    Arthur, David Anthony
    Chartered Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-04-01
    OF - Director → CIF 0
  • 31
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    icon of addressCunard House, 15 Regent Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SEGRO PROPERTIES LIMITED

Previous names
SLOUGH PROPERTIES LIMITED - 2007-05-22
SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • SEGRO PROPERTIES LIMITED
    Info
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-05-22
    Registered number 00448911
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1948-01-31 (77 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SEGRO PROPERTIES LIMITED
    S
    Registered number 00448911
    icon of address1, New Burlington Place, London, England, W1S 2HR
    CIF 1
  • SEGRO PROPERTIES LIMITED
    S
    Registered number 00448911
    icon of address1 New Burlington Place, London, W1S 2HR
    CIF 2
  • SEGRO PROPERTIES LIMITED
    S
    Registered number missing
    icon of address1, New Burlington Place, London, England, W1S 2HR
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 106
  • 1
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 2
    INGLEBY (1923) LIMITED - 2013-07-18
    icon of addressTwo Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 4
    HYPERFLEX LIMITED - 1995-05-03
    icon of address1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-25 ~ 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
  • 5
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 65 - Has significant influence or control → OE
  • 9
    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 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 11
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    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 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 16
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 19
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    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 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 20
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 21
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 24
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    icon of addressTwo Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of addressTwo Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 28
    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 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 30
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-04 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 33
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 34
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 35
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 36
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 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
  • 37
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 39
    icon of address1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 41
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 42
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 43
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 44
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 45
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 46
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 48
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-12-11 ~ dissolved
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 50
    icon of address1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 51
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    icon of addressTwo Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 52
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    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 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 53
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 54
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 55
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 56
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 58
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 59
    SEGRO SPARE 2 LIMITED - 2022-12-15
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 60
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 61
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 62
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    icon of address55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 63
    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 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 64
    SEGRO NO. 1 LIMITED - 2023-08-16
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 67
    SEGRO (GENESIS) LIMITED - 2016-11-24
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 68
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 69
    ROXHILL (READING) LIMITED - 2018-12-20
    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 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 70
    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 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 71
    SEGRO (ERITH) LIMITED - 2015-02-03
    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 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 72
    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 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 73
    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 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 74
    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 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 75
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 76
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 77
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 78
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 81
    icon of address1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    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
  • 82
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 84
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 85
    icon of address1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 86
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 87
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 88
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 89
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    FLUOR PROPERTIES LIMITED - 2008-12-22
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 90
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 91
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 92
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 93
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 94
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 95
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 96
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 97
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 98
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 99
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 100
    icon of address1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 101
    icon of address5 Fleet Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    ROXHILL-SEGRO (RUGBY GATEWAY) LLP - 2023-03-27
    icon of address1 New Burlington Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-03-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 103
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 104
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-10-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 105
    SMARTPARC 1 LIMITED - 2020-10-14
    SMARTPARC SPONDON LIMITED - 2021-08-13
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 106
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    icon of address1 New Burlington Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    icon of address1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2024-07-31
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 2
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2017-03-09
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 3
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    icon of address1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 4
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    icon of address7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-02
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-06
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address5 Fleet Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ 2025-05-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 8
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 9
    icon of addressAviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-16
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - 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.