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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
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Sean Patrick
    Born in August 1987
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Craddock, James William Aleck
    Born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Paras Raj
    Born in August 1983
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    DRAKEHURST LIMITED - 2003-06-08
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    icon of address1 New Burlington Place, 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Wood, Peter James
    Surveyor born in April 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Good, James Jonathan
    Chartered Surveyor born in June 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Melia, Ian Charles
    Chartered Accountant born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2005-03-31
    OF - Director → CIF 0
    Melia, Ian Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 6
    Howell, Richard
    Financial Controller born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (205 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 7
    Stokes, Jesse Sebastian John
    Chartered Surveyor born in July 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    Falls, Robert Richard William
    Company Director born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 11
    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
    icon of calendar 2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Kidd, Martin Frederick
    Property Manager born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2007-02-27
    OF - Director → CIF 0
  • 13
    Gimes, Gillian
    Chartered Management Accountan born in March 1963
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 15
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2009-08-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Silver, Helen Frances
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 21
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 22
    Carey, Roger William
    Chartered Surveyor born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    Dapp, Nicholas Andrew Lancaster
    Chartered Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2009-08-25
    OF - Director → CIF 0
  • 25
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 26
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 29
    Keogan, John Stephen Philip
    Chartered Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2005-03-01
    OF - Director → CIF 0
  • 30
    Barker, Graham
    Property Manager born in July 1970
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 31
    Rossington, Rosamund Emma
    Property Manager born in July 1968
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Edwards, John William
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 34
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 35
    Lee, Steven Daniel
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-25 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEGRO ASSET MANAGEMENT LIMITED

Previous names
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SEGRO ASSET MANAGEMENT LIMITED
    Info
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2011-12-06
    Registered number 04205834
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.