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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 14
  • 1
    Simons, David Edmund Frederick
    Born in October 1940
    Individual (39 offsprings)
    Officer
    1991-09-04 ~ 2002-10-02
    OF - Director → CIF 0
  • 2
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (102 offsprings)
    Officer
    2002-09-02 ~ 2007-10-19
    OF - Director → CIF 0
  • 3
    Horler, Elizabeth Anne
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2006-12-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Probert, John Robert
    Born in June 1951
    Individual (73 offsprings)
    Officer
    2003-11-03 ~ 2007-10-19
    OF - Director → CIF 0
    Probert, John Robert
    Individual (73 offsprings)
    Officer
    (before 1991-06-01) ~ 2008-07-08
    OF - Secretary → CIF 0
  • 5
    Thomson, Hugh Linklater
    Born in July 1945
    Individual (34 offsprings)
    Officer
    1991-09-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Shankar, Siva
    Born in May 1970
    Individual (75 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Harding, Joseph Charles
    Born in September 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-09-04
    OF - Director → CIF 0
  • 8
    Wilson, Derek Robert
    Born in October 1944
    Individual (62 offsprings)
    Officer
    1991-09-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 9
    Kingston, Richard David
    Born in January 1948
    Individual (55 offsprings)
    Officer
    2002-09-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Carey, Roger William
    Born in July 1944
    Individual (85 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2008-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bridges, David Crawford
    Born in January 1967
    Individual (207 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Lynch, Valerie Ann
    Born in March 1963
    Individual (132 offsprings)
    Officer
    2007-10-19 ~ 2008-07-08
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (132 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 14
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEGRO NOMINEES LIMITED

Period: 2007-06-29 ~ 2010-02-12
Company number: 01792067
Registered names
SEGRO NOMINEES LIMITED - Dissolved
ELANVIA LIMITED - 1985-06-12
Standard Industrial Classification
7499 - Non-trading Company

  • SEGRO NOMINEES LIMITED
    Info
    SLOUGH ESTATES NOMINEES LIMITED - 2007-06-29
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-29
    B.K. PROPERTY DEVELOPMENTS LIMITED - 2007-06-29
    HOWARD CENTRE PROPERTIES LIMITED - 2007-06-29
    ELANVIA LIMITED - 2007-06-29
    Registered number 01792067
    No.1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1984-02-15 and dissolved on 2010-02-12 (25 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.