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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 4
  • 1
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Ann Octavia
    Born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 3
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    Read, Justin Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 6
    Mant, Trevor Charles
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    Stokes, Henry Armstrong Allen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2025-02-13
    OF - Director → CIF 0
  • 8
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2008-07-04
    OF - Director → CIF 0
  • 10
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Sleath, David John Rivers
    Group Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1999-09-21
    OF - Director → CIF 0
  • 13
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Das, Soumen
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2023-12-15
    OF - Director → CIF 0
  • 15
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 16
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-04
    OF - Director → CIF 0
  • 17
    Hens, Walter Emile Rosa
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Probert, John Robert
    Chartered Secretary born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2008-07-08
    OF - Director → CIF 0
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-28
    OF - Secretary → CIF 0
  • 19
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SEGRO OVERSEAS HOLDINGS LIMITED

Previous name
ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
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
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1972-05-15 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SEGRO OVERSEAS HOLDINGS LIMITED
    S
    Registered number 1054564
    icon of address1, 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
    icon of addressCunard 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
Active 2
  • 1
    SLOUGH EUROPE LIMITED - 2007-06-26
    icon of addressC/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.