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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
    Minshull, Bonnie Lucy
    Born in November 1980
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Sean Patrick
    Born in August 1987
    Individual (92 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Craddock, James William Aleck
    Born in January 1980
    Individual (120 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Proctor, David Richard
    Director born in September 1973
    Individual (50 offsprings)
    Officer
    2021-12-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    2021-12-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    1996-10-03 ~ 1996-10-03
    OF - Nominee Director → CIF 0
  • 4
    Pereira, Kirk Jude
    Group Chief Financial Officer born in February 1988
    Individual (11 offsprings)
    Officer
    2021-05-24 ~ 2021-05-24
    OF - Director → CIF 0
  • 5
    Auluk, Jasbinder Singh
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    1996-10-04 ~ 2021-12-15
    OF - Director → CIF 0
    Auluk, Jasbinder Singh
    Director
    Individual (19 offsprings)
    Officer
    1996-10-04 ~ 2021-12-15
    OF - Secretary → CIF 0
    Mr Jasbinder Singh Auluk
    Born in July 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Phillips, Michael Granger
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    1996-10-04 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Michael Granger Phillips
    Born in September 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2021-12-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Eldridge, Michael Edward
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2007-02-22
    OF - Director → CIF 0
  • 9
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-12-15 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 10
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    2021-12-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-03 ~ 1996-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEGRO (WALTHAM ASSETS) LIMITED

Previous names
DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
DIGITAL DISPLAY LIMITED - 2011-10-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SEGRO (WALTHAM ASSETS) LIMITED
    Info
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2021-12-21
    Registered number 03258738
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-03 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.