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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 5
  • 1
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Holford, Daniel Terrance
    Born in December 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Paras Raj
    Born in August 1983
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Thomas Obe, Ian Arthur
    Senior Vp born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Kuitems, Maurice Johannes
    Senior Legal Counsel born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2008-12-19
    OF - Director → CIF 0
    Kuitems, Maurice Johannes
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 4
    Morton, Michael Victor
    General Manager born in June 1946
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Thomas, Brian
    Business Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 1997-06-02
    OF - Director → CIF 0
    Thomas, Brian
    Business Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 7
    Hancock, Nigel Leslie
    Business Executive born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
    Hancock, Nigel Leslie
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Secretary → CIF 0
  • 8
    White, Keri Elizabeth
    Financial Controller born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Dean, Richard Whaley
    Business Executive born in November 1942
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Director → CIF 0
  • 10
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Strukelj, Mark
    Senior Counsel born in March 1956
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1997-06-09
    OF - Director → CIF 0
    Strukelj, Mark
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 14
    Martinez, Luis
    Senior Vp born in July 1950
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Thomson, Stewart Alexander
    Business Executive born in July 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 16
    Glasper, Gerald
    Business Executive born in October 1943
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2008-04-02
    OF - Director → CIF 0
  • 17
    Mcnicoll, James William Frederick
    Business Executive born in September 1949
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2004-10-22
    OF - Director → CIF 0
  • 18
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Gilbert, Harold Steven
    Business Executive born in February 1948
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1995-01-03
    OF - Director → CIF 0
  • 20
    Fisher, Lawrence N
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 21
    Flaherty, Patrick Paul
    Business Executive born in July 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2008-02-12
    OF - Director → CIF 0
  • 22
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 23
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 24
    Proctor, David Richard
    Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    Wiget, Paul
    Vice President Operations born in November 1943
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2000-04-03
    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
    Finance Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2011-11-21
    OF - Director → CIF 0
  • 29
    Mckee, Michael Joseph
    Business Exec born in June 1946
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2008-12-19
    OF - Director → CIF 0
    Mckee, Michael Joseph
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 30
    Chopra, Robin Krishnan
    Business Executive born in May 1964
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2008-03-01
    OF - Director → CIF 0
  • 31
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 32
    O'connor, Kevin John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2009-09-11
    OF - Director → CIF 0
parent relation
Company in focus

SEGRO (WATCHMOOR) LIMITED

Previous names
ALNERY NO. 889 LIMITED - 1990-01-23
FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
FLUOR PROPERTIES LIMITED - 2008-12-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SEGRO (WATCHMOOR) LIMITED
    Info
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR DANIEL PROPERTIES LIMITED - 1990-01-23
    FLUOR PROPERTIES LIMITED - 1990-01-23
    Registered number 02388748
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • SEGRO (WATCHMOOR) LIMITED
    S
    Registered number 02388748
    icon of address1, New Burlington Place, London, United Kingdom, W1S 2HR
    CIF 1
  • SEGRO (WATCHMOOR) LIMITED
    S
    Registered number 02388748
    icon of address1, New Burlington Place, London, United Kingdom, W1S 2HR
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ROXHILL-SEGRO (RUGBY GATEWAY) LLP - 2023-03-27
    icon of address1 New Burlington Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-01-18 ~ now
    CIF 1 - LLP Designated Member → ME

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