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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 23
  • 1
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (29 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (70 offsprings)
    Officer
    2000-03-16 ~ 2008-07-04
    OF - Director → CIF 0
  • 4
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (39 offsprings)
    Officer
    2006-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Probert, John Robert
    Chartered Secretary born in June 1951
    Individual (46 offsprings)
    Officer
    2003-11-03 ~ 2008-07-31
    OF - Director → CIF 0
    Probert, John Robert
    Individual (46 offsprings)
    Officer
    2000-03-16 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 7
    Kingston, Richard David
    Accountant born in January 1948
    Individual (31 offsprings)
    Officer
    2000-03-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 12
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2010-08-31 ~ 2012-10-04
    OF - Director → CIF 0
  • 13
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 14
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (41 offsprings)
    Officer
    2000-03-16 ~ 2002-11-04
    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
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Secretary → CIF 0
  • 17
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 19
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (62 offsprings)
    Officer
    2004-11-03 ~ 2008-10-24
    OF - Director → CIF 0
  • 20
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-02-28 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 23
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2000-02-28 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEGRO (CRP) LIMITED

Period: 2011-04-08 ~ 2017-10-28
Company number: 03934831
Registered names
SEGRO (CRP) LIMITED - Dissolved
SHELFCO (NO.1830) LIMITED - 2000-03-10 03229750... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • SEGRO (CRP) LIMITED
    Info
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2011-04-08
    Registered number 03934831
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 and dissolved on 2017-10-28 (17 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.