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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 36
  • 1
    Bridges, David Crawford
    Born in January 1967
    Individual (232 offsprings)
    Officer
    2008-12-19 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Peters, Ann Octavia
    Born in February 1969
    Individual (220 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Brian
    Born in November 1948
    Individual (11 offsprings)
    Officer
    1993-12-10 ~ 1997-06-02
    OF - Director → CIF 0
    Thomas, Brian
    Individual (11 offsprings)
    Officer
    1993-12-10 ~ 1995-01-03
    OF - Secretary → CIF 0
  • 4
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2008-12-19 ~ 2011-11-21
    OF - Director → CIF 0
  • 5
    Mckee, Michael Joseph
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2002-11-07 ~ 2008-12-19
    OF - Director → CIF 0
    Mckee, Michael Joseph
    Individual (14 offsprings)
    Officer
    2000-04-03 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 6
    Thomas Obe, Ian Arthur
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2008-02-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    White, Keri Elizabeth
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2008-03-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Holford, Daniel Terrance
    Born in December 1986
    Individual (45 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2008-12-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Pursey, Simon Christian
    Born in July 1975
    Individual (183 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 11
    Strukelj, Mark
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1995-01-03 ~ 1997-06-09
    OF - Director → CIF 0
    Strukelj, Mark
    Individual (9 offsprings)
    Officer
    1995-01-03 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2008-12-19 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 13
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2010-08-31 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    Proctor, David Richard
    Born in September 1973
    Individual (209 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
    2020-11-18 ~ 2026-06-23
    OF - Director → CIF 0
  • 15
    Flaherty, Patrick Paul
    Born in July 1955
    Individual (48 offsprings)
    Officer
    2000-04-03 ~ 2008-02-12
    OF - Director → CIF 0
  • 16
    Patel, Paras Raj
    Born in August 1983
    Individual (94 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Hancock, Nigel Leslie
    Born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-12-10
    OF - Director → CIF 0
    Hancock, Nigel Leslie
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-12-10
    OF - Secretary → CIF 0
  • 19
    Fisher, Lawrence N
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 20
    Morton, Michael Victor
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 21
    Mcnicoll, James William Frederick
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2004-10-22
    OF - Director → CIF 0
  • 22
    Kuitems, Maurice Johannes
    Born in May 1960
    Individual (8 offsprings)
    Officer
    1997-06-09 ~ 2008-12-19
    OF - Director → CIF 0
    Kuitems, Maurice Johannes
    Individual (8 offsprings)
    Officer
    1997-06-09 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 23
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (148 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 24
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 25
    Gilbert, Harold Steven
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1991-07-10 ~ 1995-01-03
    OF - Director → CIF 0
  • 26
    Craddock, James William Aleck
    Director born in January 1980
    Individual (169 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 28
    O'connor, Kevin John
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2008-12-19 ~ 2009-09-11
    OF - Director → CIF 0
  • 29
    Wiget, Paul
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 2000-04-03
    OF - Director → CIF 0
  • 30
    Glasper, Gerald
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2008-04-02
    OF - Director → CIF 0
  • 31
    Thomson, Stewart Alexander
    Born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-01-03
    OF - Director → CIF 0
  • 32
    Dean, Richard Whaley
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-06-28
    OF - Director → CIF 0
  • 33
    Martinez, Luis
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 34
    Chopra, Robin Krishnan
    Born in May 1964
    Individual (9 offsprings)
    Officer
    1997-06-02 ~ 2008-03-01
    OF - Director → CIF 0
  • 35
    Giard, Laurence Yolande
    Born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 36
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 117 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SEGRO (WATCHMOOR) LIMITED

Period: 2008-12-22 ~ now
Company number: 02388748
Registered names
SEGRO (WATCHMOOR) LIMITED - now
ALNERY NO. 889 LIMITED - 1990-01-23 07097445... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SEGRO (WATCHMOOR) LIMITED
    Info
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2008-12-22
    ALNERY NO. 889 LIMITED - 2008-12-22
    Registered number 02388748
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
  • SEGRO (WATCHMOOR) LIMITED
    S
    Registered number 02388748
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    CIF 1
  • SEGRO (WATCHMOOR) LIMITED
    S
    Registered number 02388748
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SEGRO RUGBY LLP
    - now OC381728
    ROXHILL-SEGRO (RUGBY GATEWAY) LLP
    - 2023-03-27 OC381728
    1 New Burlington Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2013-01-18 ~ now
    CIF 1 - LLP Designated Member → ME

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