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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 5
  • 1
    Proctor, David Richard
    Born in September 1973
    Individual (50 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Craddock, James William Aleck
    Born in January 1980
    Individual (120 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, Sean Patrick
    Born in August 1987
    Individual (92 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    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 24
  • 1
    Shankar, Siva
    Born in May 1970
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Giard, Laurence Yolande
    Born in July 1970
    Individual
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 4
    Probert, John Robert
    Born in June 1951
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2008-07-08
    OF - Director → CIF 0
    Probert, John Robert
    Individual (1 offspring)
    Officer
    ~ 2008-07-08
    OF - Secretary → CIF 0
  • 5
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (42 offsprings)
    Officer
    2011-01-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2011-12-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Proctor, David Richard
    Born in September 1973
    Individual (50 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2011-07-08 ~ 2012-10-04
    OF - Director → CIF 0
  • 9
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2008-07-04
    OF - Director → CIF 0
  • 10
    Wilson, Derek Robert
    Born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2002-11-04
    OF - Director → CIF 0
  • 11
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 12
    Horler, Elizabeth Anne
    Born in March 1970
    Individual
    Officer
    2008-07-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Bridges, David Crawford
    Born in January 1967
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2012-03-23
    OF - Director → CIF 0
  • 14
    Simms, Vanessa Kate
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2009-01-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 15
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 16
    Holland, Alan Michael
    Born in January 1974
    Individual (71 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Mobbs, Gerald Nigel, Sir
    Born in September 1937
    Individual
    Officer
    ~ 1999-09-21
    OF - Director → CIF 0
  • 18
    Peters, Ann Octavia
    Born in February 1969
    Individual (74 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Pursey, Simon Christian
    Born in July 1975
    Individual (51 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 20
    Hens, Walter Emile Rosa
    Born in March 1948
    Individual
    Officer
    2005-04-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Simons, David Edmund Frederick
    Born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 22
    Osborn, Gareth John
    Born in August 1962
    Individual (99 offsprings)
    Officer
    2012-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Thomson, Hugh Linklater
    Born in July 1945
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Kingston, Richard David
    Born in January 1948
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SEGRO INVESTMENTS LIMITED

Previous names
SLOUGH INVESTMENTS LIMITED - 2007-06-26
GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
R.S. THORP LIMITED - 1976-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate

  • SEGRO INVESTMENTS LIMITED
    Info
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 2007-06-26
    R.S. THORP LIMITED - 2007-06-26
    Registered number 01131931
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1973-08-30 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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