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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 19
  • 1
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (39 offsprings)
    Officer
    2006-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Probert, John Robert
    Individual (46 offsprings)
    Officer
    ~ 2008-07-08
    OF - Secretary → CIF 0
  • 3
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (70 offsprings)
    Officer
    2002-09-02 ~ 2008-07-04
    OF - Director → CIF 0
  • 5
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (41 offsprings)
    Officer
    ~ 2002-11-04
    OF - Director → CIF 0
  • 6
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 7
    Elliott, Graeme Arthur
    Company Director born in August 1942
    Individual (11 offsprings)
    Officer
    ~ 1992-03-25
    OF - Director → CIF 0
  • 8
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (29 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 10
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2008-10-24 ~ 2010-10-27
    OF - Director → CIF 0
  • 11
    Handford, Clive James Peard
    Managing Director born in January 1947
    Individual (7 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Taylor, Martin Laurence
    Chartered Surveyor born in October 1949
    Individual (42 offsprings)
    Officer
    ~ 2003-07-09
    OF - Director → CIF 0
  • 14
    Carey, Roger William
    Company Director born in July 1944
    Individual (51 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    O'connor, Kevin John
    Director born in August 1961
    Individual (25 offsprings)
    Officer
    2008-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 16
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (31 offsprings)
    Officer
    ~ 2002-10-02
    OF - Director → CIF 0
  • 17
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (266 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
  • 18
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual (20 offsprings)
    Officer
    1991-10-02 ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Kingston, Richard David
    Accountant born in January 1948
    Individual (31 offsprings)
    Officer
    2002-09-02 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SEGRO RETAIL MANAGEMENT LIMITED

Company number: 02536553
Registered names
SEGRO RETAIL MANAGEMENT LIMITED - Dissolved
MATAHARI 343 LIMITED - 1991-03-08 02541294, 02536551, 02541287... (more)
Standard Industrial Classification
7020 - Letting Of Own Property

  • SEGRO RETAIL MANAGEMENT LIMITED
    Info
    SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
    MATAHARI 343 LIMITED - 2007-06-26
    Registered number 02536553
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 and dissolved on 2013-01-25 (22 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.