logo
explain how to read the page

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 30
  • 1
    Titford, Jennifer Irene
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Shankar, Siva
    Director born in May 1970
    Individual (39 offsprings)
    Officer
    2009-06-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Foo, Julia
    Individual (249 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 4
    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
    ~ 2008-07-09
    OF - Secretary → CIF 0
  • 5
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2009-06-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Craddock, James William Aleck
    Born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Coull, Ian David
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2004-02-10 ~ 2011-04-05
    OF - Director → CIF 0
  • 9
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (62 offsprings)
    Officer
    2004-12-06 ~ 2012-10-04
    OF - Director → CIF 0
    2012-11-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Dunne, Paul Jamie
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 12
    White, Neville Mervyn
    Company Executive born in January 1933
    Individual (5 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 13
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (70 offsprings)
    Officer
    2002-09-02 ~ 2008-07-04
    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
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2008-07-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 16
    Murphy, Margaret Mary
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Read, Justin Richard
    Director born in May 1961
    Individual (206 offsprings)
    Officer
    2011-09-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 18
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-07-09 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 19
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-11-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual (28 offsprings)
    Officer
    ~ 1999-09-21
    OF - Director → CIF 0
  • 21
    Das, Soumen
    Director born in September 1976
    Individual (80 offsprings)
    Officer
    2017-05-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2009-06-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Sleath, David John Rivers
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Carey, Roger William
    Company Director born in July 1944
    Individual (51 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Mant, Trevor Charles
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    1973-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 26
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (31 offsprings)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 27
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2012-11-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual (20 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Kingston, Richard David
    Accountant born in January 1948
    Individual (31 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEGRO ADMINISTRATION LIMITED

Period: 2007-05-22 ~ now
Company number: 01087015
Registered names
SEGRO ADMINISTRATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SEGRO ADMINISTRATION LIMITED
    Info
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    Registered number 01087015
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1972-12-15 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SEGRO ADMINISTRATION LIMITED
    S
    Registered number 1087015
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.