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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
    Dunne, Paul Jamie
    Born in October 1971
    Individual (1 offspring)
    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 2010-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Margaret Mary
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Carey, Roger William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → 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 2004-02-10 ~ 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 1973-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 8
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Shankar, Siva
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Sleath, David John Rivers
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    White, Neville Mervyn
    Company Executive born in January 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 15
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1999-09-21
    OF - Director → CIF 0
  • 16
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Das, Soumen
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 19
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-04
    OF - Director → CIF 0
  • 20
    Titford, Jennifer Irene
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    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 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 23
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2012-10-04
    OF - Director → CIF 0
    icon of calendar 2012-11-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2021-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SEGRO ADMINISTRATION LIMITED

Previous name
SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
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
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1972-12-15 (53 years). 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
    icon of addressCunard 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
Active 0
  • Not found in our database.
Ceased 1
  • SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address1 New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    icon of calendar 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

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