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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
    Minshull, Bonnie Lucy
    Born in November 1980
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Paras Raj
    Born in August 1983
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Octavia
    Born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 6
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 104 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Rodriguez, Edward
    Company Secretary born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-29 ~ 2015-10-22
    OF - Director → CIF 0
    Rodriguez, Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-10-22
    OF - Secretary → CIF 0
  • 2
    Squire, Sarah Joanne Louise
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 1997-03-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Pursey, Simon
    Born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Cook, Roy Arthur
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-10-22
    OF - Director → CIF 0
  • 7
    Scott, William
    Director born in August 1933
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1995-05-17
    OF - Director → CIF 0
  • 8
    Linney, Graham
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-29
    OF - Director → CIF 0
  • 9
    Osborn, Gareth
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Linney, Michael
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-29 ~ 2015-04-17
    OF - Director → CIF 0
  • 11
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 12
    Proctor, David Richard
    Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Linney, Colin Peter
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-29
    OF - Director → CIF 0
  • 14
    Linney, Simon John
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2015-10-22
    OF - Director → CIF 0
  • 15
    Blease, Elizabeth
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2021-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SEGRO (LEE PARK DISTRIBUTION) LIMITED

Previous names
POINTBID LIMITED - 2016-03-18
POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • SEGRO (LEE PARK DISTRIBUTION) LIMITED
    Info
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2016-03-18
    Registered number 02231266
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.