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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 24
  • 1
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (29 offsprings)
    Officer
    2008-07-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (70 offsprings)
    Officer
    2002-09-02 ~ 2008-07-04
    OF - Director → CIF 0
  • 4
    Hens, Walter Emile Rosa
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (31 offsprings)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 6
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (39 offsprings)
    Officer
    2006-12-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Mant, Trevor Charles
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 8
    Probert, John Robert
    Chartered Secretary born in June 1951
    Individual (46 offsprings)
    Officer
    2003-11-03 ~ 2008-07-08
    OF - Director → CIF 0
    Probert, John Robert
    Individual (46 offsprings)
    Officer
    ~ 2008-07-28
    OF - Secretary → CIF 0
  • 9
    Das, Soumen
    Director born in September 1976
    Individual (80 offsprings)
    Officer
    2017-05-05 ~ 2023-12-15
    OF - Director → CIF 0
  • 10
    Kingston, Richard David
    Accountant born in January 1948
    Individual (31 offsprings)
    Officer
    2002-09-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Coull, Ian David
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2009-06-22 ~ 2011-04-05
    OF - Director → CIF 0
  • 12
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2008-07-28 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 14
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (41 offsprings)
    Officer
    ~ 2002-11-04
    OF - Director → CIF 0
  • 15
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 16
    Read, Justin Richard
    Director born in May 1961
    Individual (207 offsprings)
    Officer
    2011-09-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 17
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual (28 offsprings)
    Officer
    ~ 1999-09-21
    OF - Director → CIF 0
  • 18
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual (20 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Peters, Ann Octavia
    Born in February 1969
    Individual (212 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
  • 20
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 22
    Stokes, Henry Armstrong Allen
    Born in August 1974
    Individual (91 offsprings)
    Officer
    2023-12-15 ~ 2025-02-13
    OF - Director → CIF 0
  • 23
    Sleath, David John Rivers
    Group Finance Director born in March 1961
    Individual (18 offsprings)
    Officer
    2007-04-03 ~ 2023-12-15
    OF - Director → CIF 0
  • 24
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEGRO OVERSEAS HOLDINGS LIMITED

Period: 2007-07-17 ~ now
Company number: 01054564
Registered names
SEGRO OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • SEGRO OVERSEAS HOLDINGS LIMITED
    Info
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    Registered number 01054564
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1972-05-15 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SEGRO OVERSEAS HOLDINGS LIMITED
    S
    Registered number 1054564
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SEGRO OVERSEAS HOLDINGS LIMITED
    S
    Registered number 1054564
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEGRO EUROPE LIMITED
    - now 04569885
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SELP MANAGEMENT LIMITED
    08576269
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.