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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 38
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2009-06-22 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 3
    Sleath, David John Rivers
    Group Finance Director born in March 1961
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 4
    Lees, Marshall Douglas
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
  • 5
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (62 offsprings)
    Officer
    2004-11-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Arthur, David Anthony
    Chartered Surveyor born in May 1954
    Individual (11 offsprings)
    Officer
    ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual (28 offsprings)
    Officer
    ~ 1999-09-21
    OF - Director → CIF 0
  • 8
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (31 offsprings)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 9
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Rimmer, Bernard, Dr
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    ~ 2000-11-13
    OF - Director → CIF 0
  • 11
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 13
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (41 offsprings)
    Officer
    ~ 2002-11-04
    OF - Director → CIF 0
  • 15
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 16
    Probert, John Robert
    Individual (46 offsprings)
    Officer
    ~ 2008-07-08
    OF - Secretary → CIF 0
  • 17
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (39 offsprings)
    Officer
    2006-12-31 ~ 2009-06-22
    OF - Director → CIF 0
  • 18
    Jackson, Philip Norman, Dr
    Engineer born in March 1948
    Individual (13 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (70 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 20
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 21
    Craddock, James William Aleck
    Born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 22
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (266 offsprings)
    Officer
    2003-07-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2010-08-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2008-07-08 ~ 2011-03-30
    OF - Director → CIF 0
  • 25
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual (20 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 26
    Keogan, John Stephen Philip
    Chartered Surveyor born in October 1954
    Individual (14 offsprings)
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 27
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Kingston, Richard David
    Accountant born in January 1948
    Individual (31 offsprings)
    Officer
    1996-07-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Taylor, Martin Laurence
    Chartered Surveyor born in October 1949
    Individual (42 offsprings)
    Officer
    ~ 2003-07-09
    OF - Director → CIF 0
  • 31
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 32
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 34
    Carey, Roger William
    Company Director born in July 1944
    Individual (51 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 35
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2009-06-22 ~ 2011-11-21
    OF - Director → CIF 0
  • 36
    O'connor, Kevin John
    Director born in August 1961
    Individual (25 offsprings)
    Officer
    2009-06-22 ~ 2009-09-11
    OF - Director → CIF 0
  • 37
    SEGRO PLC
    SEGRO PUBLIC LIMITED COMPANY - now 00167591
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1, New Burlington Place, London, United Kingdom
    Active Corporate (50 parents, 8 offsprings)
    Person with significant control
    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
  • 38
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    Cunard House, 15 Regent Street, London, England
    Active Corporate (30 parents, 1 offspring)
    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

Period: 2007-05-22 ~ now
Company number: 00448911
Registered names
SEGRO PROPERTIES LIMITED - now
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
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1948-01-31 (78 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SEGRO PROPERTIES LIMITED
    S
    Registered number 00448911
    1, New Burlington Place, London, England, W1S 2HR
    CIF 1
  • SEGRO PROPERTIES LIMITED
    S
    Registered number 00448911
    1 New Burlington Place, London, W1S 2HR
    CIF 2
  • SEGRO PROPERTIES LIMITED
    S
    Registered number missing
    1, New Burlington Place, London, England, W1S 2HR
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 116
  • 1
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-09 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 2
    ALMACK LOGISTICS LIMITED - now
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    1 Hills Place, London, Greater London
    Active Corporate (20 parents)
    Person with significant control
    2018-11-16 ~ 2024-07-31
    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
  • 3
    AVIVA (HAYES ROAD) LIMITED
    - now 09872228
    SEGRO (HAYES ROAD) LIMITED
    - 2017-04-08 09872228
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    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
  • 4
    BEAM UK LUTTERWORTH PROPCO LIMITED - now
    TUDOR LUTTERWORTH LIMITED - 2026-03-03
    SEGRO (LUTTERWORTH) LIMITED
    - 2019-12-23 08858151
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 5
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490428... (more)
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 6
    CWDP INVESTMENT LIMITED
    - now 08566575
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-01-27 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 7
    DAGENHAM PARK MANAGEMENT COMPANY LIMITED
    13741178
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-11-12 ~ now
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 8
    HATTON FARM ESTATES LIMITED
    - now 03028141
    HYPERFLEX LIMITED - 1995-05-03
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 10
    P3 CRICK LTD - now
    SEGRO (CRICK) LIMITED
    - 2023-08-03 09962258
    SEGRO (SWAN VALLEY) LIMITED
    - 2017-11-22 09962258
    7 Albemarle Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-02
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 11
    ROXHILL (HOWBURY) LIMITED
    09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    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
  • 12
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    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
  • 13
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 14
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Has significant influence or control → OE
  • 15
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 16
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 17
    SEGRO (BARKING 1) LIMITED
    - now 10186895 10451060... (more)
    SEGRO (JENKINS LANE) LIMITED
    - 2016-11-24 10186895
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-05-18 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 18
    SEGRO (BARKING 2) LIMITED
    10451060 10186895... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    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
  • 19
    SEGRO (BARKING 3) LIMITED
    10451100 10451060... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-28 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    SEGRO (BARKING) LIMITED
    08656721 10186895... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 21
    SEGRO (BEDDINGTON LANE) LIMITED
    12105906
    1 New Burlington Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 22
    SEGRO (BELVEDERE ESTATE) LIMITED
    13539881
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 23
    SEGRO (BIRMINGHAM) LIMITED
    13563242
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 24
    SEGRO (BONDED STORES) LIMITED
    11682366
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 25
    SEGRO (BRACKMILLS) LIMITED
    - now 09115793
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of shares – 75% or more → OE
  • 26
    SEGRO (BRACKNELL) LIMITED
    10040653
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
  • 27
    SEGRO (CLAPHAM NORTH) LIMITED
    13946053
    1 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 28
    SEGRO (COLNBROOK) LIMITED
    11682406
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 29
    SEGRO (CORONATION ROAD) LIMITED
    13610499
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 30
    SEGRO (COVENTRY M6 J2) LIMITED
    - now 09763098
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SEGRO (COVENTRY) LIMITED
    - now 07670622
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 32
    SEGRO (D-LINK HOUSE) LIMITED
    10427897
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    SEGRO (DAGENHAM) LIMITED
    12433761
    1 New Burlington Place, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-01-30 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 34
    SEGRO (EAST PLUS) LIMITED
    09941213
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 35
    SEGRO (EAST PLUS) TRADING LIMITED
    - now 10186958
    SEGRO (FERRY LANE) LIMITED
    - 2017-11-22 10186958
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-05-18 ~ now
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 36
    SEGRO (ELECTRA PARK) LIMITED
    12926981
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    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
  • 37
    SEGRO (EMG PLOT 5) LIMITED
    13914076
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 38
    SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
    11759860
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 39
    SEGRO (EMG UNIT 11) LIMITED
    13610380 10890722... (more)
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 40
    SEGRO (EMG UNIT 12) LIMITED
    12686166 10890899... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-06-20 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 41
    SEGRO (EMG UNIT 8) LIMITED
    13042024 10890722... (more)
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 42
    SEGRO (EMG) LIMITED
    - now 07567544
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 43
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
  • 44
    SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
    10425514
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    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
  • 45
    SEGRO (GATWICK) LIMITED
    11682314
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 46
    SEGRO (GL) LIMITED
    13246881
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 47
    SEGRO (GRANGE PARK) LIMITED
    10480061
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 48
    SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
    10425660
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 49
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
  • 50
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10440013... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 51
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 52
    SEGRO (HAYES) LIMITED
    09732093
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
  • 53
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 54
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 55
    SEGRO (HOWBURY) LIMITED
    11104469
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 56
    SEGRO (IVER 1) LIMITED
    13695830
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 57
    SEGRO (JUNCTION 15) LIMITED
    - now 08763104
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 58
    SEGRO (KETTERING) LIMITED
    - now 07342237
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    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
  • 59
    SEGRO (LEE PARK DISTRIBUTION) LIMITED
    - now 02231266
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    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
  • 60
    SEGRO (LOOP) LIMITED
    09539581
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 61
    SEGRO (NEWPORT PAGNELL) LIMITED
    10589078
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 62
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 63
    SEGRO (PERIVALE PARK) LIMITED
    12633199
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 64
    SEGRO (PLOT 4 NORTHAMPTON) LIMITED
    15356562 13769974
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-16 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 65
    SEGRO (PLOT 7 NORTHAMPTON) LIMITED
    - now 13769974 15356562
    SEGRO SPARE 2 LIMITED
    - 2022-12-15 13769974 13769726
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 66
    SEGRO (PLOT 9 SMARTPARC) LIMITED
    15534881
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
  • 67
    SEGRO (POYLE 14) LIMITED
    11682363
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 68
    SEGRO (PUCKLECHURCH) LIMITED
    - now 05911150
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    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
  • 69
    SEGRO (PURFLEET) LIMITED
    09652898
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 70
    SEGRO (RADLETT) LIMITED
    - now 14616162
    SEGRO NO. 1 LIMITED
    - 2023-08-16 14616162
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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
  • 71
    SEGRO (RAINHAM 1) LIMITED
    10452043 10451937
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 72
    SEGRO (RAINHAM 2) LIMITED
    10451937 10452043
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    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
  • 73
    SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
    - now 10186474 10451687
    SEGRO (GENESIS) LIMITED
    - 2016-11-24 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-05-18 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 74
    SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
    10451687 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-28 ~ now
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 75
    SEGRO (READING) LIMITED
    - now 08381312
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 76
    SEGRO (RUGBY GATEWAY 1) LIMITED
    08841144 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 77
    SEGRO (RUGBY GATEWAY 2) LIMITED
    - now 09307023 09946288... (more)
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 78
    SEGRO (RUGBY GATEWAY 3) LIMITED
    09680962 08841144... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 79
    SEGRO (RUGBY GATEWAY 4) LIMITED
    09946288 08841144... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 80
    SEGRO (RUGBY GATEWAY 5) LIMITED
    09946486 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 81
    SEGRO (RUSHDEN) LIMITED
    - now 09763470
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 82
    SEGRO (SKYLINE) LIMITED
    11682395
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 83
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 84
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 85
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 86
    SEGRO (STOCKLEY CLOSE) LIMITED
    10428161
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    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
  • 87
    SEGRO (THE PORTAL) LIMITED
    11682517
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 88
    SEGRO (TILBURY 2) LIMITED
    - now 09763264
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    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
  • 89
    SEGRO (TOTTENHAM) LIMITED
    12193179
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 90
    SEGRO (TUDOR) LIMITED
    10428105
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 91
    SEGRO (UK ENERGY) LIMITED
    13276747
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 92
    SEGRO (UK LOGISTICS) LIMITED
    08743713
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 93
    SEGRO (WALTHAM ASSETS) LIMITED
    - now 03258738
    DELTA DISPLAY PROPERTIES LIMITED
    - 2021-12-21 03258738
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 94
    SEGRO (WAPPING) LIMITED
    13887314
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-02-02 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 95
    SEGRO (WATCHMOOR) LIMITED
    - now 02388748
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    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
  • 96
    SEGRO (WELHAM GREEN) LIMITED
    10427589
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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
  • 97
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 98
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    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
  • 99
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 100
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    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
  • 101
    SEGRO APP MANAGEMENT LIMITED
    07208162 07867708... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 102
    SEGRO COMMUNITIES LIMITED
    08656082
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 103
    SEGRO CROYDON (MITCHAM) LIMITED
    13886257
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 104
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 105
    SEGRO MANAGEMENT LIMITED
    07867708 07208162... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 106
    SEGRO PENSION SCHEME TRUSTEES LIMITED
    09344049
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 107
    SEGRO PURE PREMIER PARK DATA CENTRE HOLDINGS LIMITED
    16311594
    5 Fleet Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-12 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SEGRO PURE PREMIER PARK DATA CENTRE LIMITED
    16311501
    5 Fleet Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-05-30 ~ 2025-05-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    SEGRO RUGBY LLP
    - now OC381728
    ROXHILL-SEGRO (RUGBY GATEWAY) LLP
    - 2023-03-27 OC381728
    1 New Burlington Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2023-03-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 110
    SEGRO SPARE 1 LIMITED
    13769726 13769974
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 111
    SEGRO V-PARK GRAND UNION LLP
    OC439470
    1 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 112
    SMARTPARC SEGRO SPONDON LIMITED
    - now 11211128
    SMARTPARC SPONDON LIMITED
    - 2021-08-13 11211128
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 113
    STEAMHOUSE GROUP LIMITED
    - now 02472217
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Active Corporate (15 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 114
    TUDOR BURTON UPON TRENT LIMITED - now
    SEGRO (BURTON UPON TRENT) LIMITED
    - 2019-12-23 08622384
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 115
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 116
    WARTH PARK (NO.1) LIMITED
    09141609
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    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

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