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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 39
  • 1
    Bond, Anna Clare
    Born in May 1981
    Individual (94 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (56 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Derek Robert
    Born in October 1944
    Individual (64 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    OF - Director → CIF 0
  • 4
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (45 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Stephen Mark
    Born in July 1955
    Individual (29 offsprings)
    Officer
    1993-05-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Bridges, David Crawford
    Born in January 1967
    Individual (232 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Sleath, David John Rivers
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 8
    Peters, Ann Octavia
    Born in February 1969
    Individual (220 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Horler, Elizabeth Anne
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Thomson, Hugh Linklater
    Born in July 1945
    Individual (34 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Mobbs, Gerald Nigel, Sir
    Born in September 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-09-21
    OF - Director → CIF 0
  • 12
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 13
    Simons, David Edmund Frederick
    Born in October 1940
    Individual (39 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-10-02
    OF - Director → CIF 0
  • 14
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 15
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2009-06-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Shankar, Siva
    Born in May 1970
    Individual (76 offsprings)
    Officer
    2006-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 17
    Rimmer, Bernard, Dr
    Born in March 1940
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 2000-11-13
    OF - Director → CIF 0
  • 18
    Probert, John Robert
    Individual (75 offsprings)
    Officer
    (before 1992-06-01) ~ 2008-07-08
    OF - Secretary → CIF 0
  • 19
    Pursey, Simon Christian
    Born in July 1975
    Individual (183 offsprings)
    Officer
    2015-12-17 ~ 2016-03-04
    OF - Director → CIF 0
  • 20
    Kingston, Richard David
    Born in January 1948
    Individual (58 offsprings)
    Officer
    1996-07-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 22
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2010-08-31 ~ 2012-10-04
    OF - Director → CIF 0
    2012-10-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Carey, Roger William
    Born in July 1944
    Individual (89 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Proctor, David Richard
    Director born in September 1973
    Individual (209 offsprings)
    Officer
    2020-11-18 ~ 2024-11-29
    OF - Director → CIF 0
  • 25
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (86 offsprings)
    Officer
    2004-11-03 ~ 2008-10-24
    OF - Director → CIF 0
    2012-10-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Jackson, Philip Norman, Dr
    Born in March 1948
    Individual (13 offsprings)
    Officer
    (before 1992-06-01) ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (148 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 29
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 30
    Doherty, Sean Patrick
    Born in August 1987
    Individual (95 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 31
    Craddock, James William Aleck
    Born in January 1980
    Individual (169 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 32
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
    2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    O'connor, Kevin John
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2008-10-24 ~ 2008-10-24
    OF - Director → CIF 0
    Oconnor, Kevin John
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2007-10-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 34
    Lynch, Valerie Ann
    Individual (154 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 35
    Keogan, John Stephen Philip
    Born in October 1954
    Individual (41 offsprings)
    Officer
    1992-07-20 ~ 1997-10-03
    OF - Director → CIF 0
  • 36
    Arthur, David Anthony
    Born in May 1954
    Individual (16 offsprings)
    Officer
    1993-05-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 37
    Sutcliffe, Ian Calvert
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2009-06-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 38
    Giard, Laurence Yolande
    Born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 39
    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
    1, New Burlington Place, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SLOUGH TRADING ESTATE LIMITED

Period: 1974-09-17 ~ now
Company number: 01184323
Registered name
SLOUGH TRADING ESTATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SLOUGH TRADING ESTATE LIMITED
    Info
    Registered number 01184323
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1974-09-17 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • SLOUGH TRADING ESTATE LIMITED
    S
    Registered number 01184323
    1, 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
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
  • SLOUGH TRADING ESTATE LIMITED
    S
    Registered number 1184323
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SEGRO SLOUGH SPARE LIMITED
    - now 13684763
    SEGRO (280-316 BATH ROAD) LIMITED
    - 2021-10-27 13684763 10040957... (more)
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SEGRO STE LIMITED
    13770151
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.