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 23
  • 1
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (56 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Derek Robert
    Born in October 1944
    Individual (64 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    OF - Director → CIF 0
  • 3
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    2011-09-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Sleath, David John Rivers
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Peters, Ann Octavia
    Born in February 1969
    Individual (220 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Hugh Linklater
    Born in July 1945
    Individual (34 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2017-05-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Mobbs, Gerald Nigel, Sir
    Born in September 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-09-21
    OF - Director → CIF 0
  • 9
    Simons, David Edmund Frederick
    Born in October 1940
    Individual (39 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-10-02
    OF - Director → CIF 0
  • 10
    Mant, Trevor Charles
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 11
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    2002-09-02 ~ 2008-07-04
    OF - Director → CIF 0
  • 12
    Shankar, Siva
    Born in May 1970
    Individual (76 offsprings)
    Officer
    2009-06-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Probert, John Robert
    Born in June 1951
    Individual (75 offsprings)
    Officer
    2003-11-03 ~ 2008-07-08
    OF - Director → CIF 0
    Probert, John Robert
    Individual (75 offsprings)
    Officer
    (before 1992-06-01) ~ 2008-07-09
    OF - Secretary → CIF 0
  • 14
    Kingston, Richard David
    Born in January 1948
    Individual (58 offsprings)
    Officer
    1996-07-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2008-07-09 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 16
    Carey, Roger William
    Born in July 1944
    Individual (89 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    2009-06-22 ~ 2011-04-05
    OF - Director → CIF 0
  • 18
    Patel, Paras Raj
    Born in August 1983
    Individual (94 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (148 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 21
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 22
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2008-07-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 23
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY - 2010-12-14
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    Cunard House, 15 Regent Street, London, England
    Active Corporate (51 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 FINANCE LIMITED

Period: 2022-12-13 ~ now
Company number: 01087016
Registered names
SEGRO FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SEGRO FINANCE LIMITED
    Info
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    Registered number 01087016
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1972-12-15 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.