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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
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Arthur, David Anthony
    Chartered Surveyor born in May 1954
    Individual (11 offsprings)
    Officer
    1993-05-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (29 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (70 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-10-02
    OF - Director → CIF 0
  • 7
    Rimmer, Bernard, Dr
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 2000-11-13
    OF - Director → CIF 0
  • 8
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (39 offsprings)
    Officer
    2006-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-12-17 ~ 2016-03-04
    OF - Director → CIF 0
  • 10
    Probert, John Robert
    Individual (46 offsprings)
    Officer
    (before 1992-06-01) ~ 2008-07-08
    OF - Secretary → CIF 0
  • 11
    Kingston, Richard David
    Accountant born in January 1948
    Individual (31 offsprings)
    Officer
    1996-07-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Jackson, Philip Norman, Dr
    Engineer born in March 1948
    Individual (13 offsprings)
    Officer
    (before 1992-06-01) ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Carey, Roger William
    Company Director born in July 1944
    Individual (51 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ 2024-11-29
    OF - Director → CIF 0
  • 15
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2009-06-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 18
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2010-08-31 ~ 2012-10-04
    OF - Director → CIF 0
    2012-10-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Bond, Anna Clare
    Born in May 1981
    Individual (93 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 20
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 21
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (41 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    OF - Director → CIF 0
  • 22
    O'connor, Kevin John
    Director born in August 1961
    Individual (25 offsprings)
    Officer
    2008-10-24 ~ 2008-10-24
    OF - Director → CIF 0
    Oconnor, Kevin John
    Director born in August 1961
    Individual (25 offsprings)
    Officer
    2007-10-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 23
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 24
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual (28 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-09-21
    OF - Director → CIF 0
  • 25
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual (20 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-08-31
    OF - Director → CIF 0
  • 26
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 28
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (62 offsprings)
    Officer
    2004-11-03 ~ 2008-10-24
    OF - Director → CIF 0
    2012-10-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Keogan, John Stephen Philip
    Chartered Surveyor born in October 1954
    Individual (14 offsprings)
    Officer
    1992-07-20 ~ 1997-10-03
    OF - Director → CIF 0
  • 31
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    1993-05-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 33
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 34
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2009-06-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 35
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 36
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 37
    Sleath, David John Rivers
    Group Finance Director born in March 1961
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 38
    Craddock, James William Aleck
    Born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 39
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1, New Burlington Place, London, United Kingdom
    Active Corporate (50 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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
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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.