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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
    Doherty, Sean Patrick
    Born in August 1987
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Anna Clare
    Born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 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 – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 33
  • 1
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Carey, Roger William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 5
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-10-02
    OF - Director → CIF 0
  • 6
    Keogan, John Stephen Philip
    Chartered Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-20 ~ 1997-10-03
    OF - Director → CIF 0
  • 7
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 9
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2016-03-04
    OF - Director → CIF 0
  • 10
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2012-10-04
    OF - Director → CIF 0
    icon of calendar 2012-10-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 14
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Sleath, David John Rivers
    Group Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 16
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Rimmer, Bernard, Dr
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2000-11-13
    OF - Director → CIF 0
  • 18
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1999-09-21
    OF - Director → CIF 0
  • 19
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 20
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 21
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-04
    OF - Director → CIF 0
  • 22
    Proctor, David Richard
    Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2024-11-29
    OF - Director → CIF 0
  • 23
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Jackson, Philip Norman, Dr
    Engineer born in March 1948
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-08
    OF - Secretary → CIF 0
  • 26
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 29
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2008-10-24
    OF - Director → CIF 0
    icon of calendar 2012-10-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 31
    O'connor, Kevin John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-24 ~ 2008-10-24
    OF - Director → CIF 0
    Oconnor, Kevin John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 32
    Arthur, David Anthony
    Chartered Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 33
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 2007-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SLOUGH TRADING ESTATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SLOUGH TRADING ESTATE LIMITED
    Info
    Registered number 01184323
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1974-09-17 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SLOUGH TRADING ESTATE LIMITED
    S
    Registered number 01184323
    icon of address1, New Burlington Place, London, England, W1S 2HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SLOUGH TRADING ESTATE LIMITED
    S
    Registered number 1184323
    icon of address1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    R.S. THORP LIMITED - 1976-12-31
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    icon of address1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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