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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 41
  • 1
    Lee, Steven Daniel
    Chartered Surveyor born in February 1957
    Individual (66 offsprings)
    Officer
    2005-08-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2005-01-31 ~ 2009-08-25
    OF - Director → CIF 0
  • 3
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (139 offsprings)
    Officer
    2005-01-31 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 5
    Wilbraham, Simon Nicholas
    Individual (313 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 6
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Good, James Jonathan
    Chartered Surveyor born in June 1973
    Individual (111 offsprings)
    Officer
    2005-01-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 9
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 10
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (79 offsprings)
    Officer
    2005-01-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Rossington, Rosamund Emma
    Property Manager born in July 1968
    Individual (63 offsprings)
    Officer
    2005-08-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Edwards, John William
    Individual (23 offsprings)
    Officer
    2001-04-25 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 15
    Barker, Graham
    Property Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Melia, Ian Charles
    Chartered Accountant born in May 1951
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2005-03-31
    OF - Director → CIF 0
    Melia, Ian Charles
    Individual (51 offsprings)
    Officer
    2001-10-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 17
    Falls, Robert Richard William
    Company Director born in March 1965
    Individual (81 offsprings)
    Officer
    2003-01-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Craddock, James William Aleck
    Born in January 1980
    Individual (168 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 20
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (126 offsprings)
    Officer
    2005-01-31 ~ 2009-03-02
    OF - Director → CIF 0
  • 21
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 23
    Wood, Peter James
    Surveyor born in April 1968
    Individual (67 offsprings)
    Officer
    2003-10-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Dapp, Nicholas Andrew Lancaster
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Carey, Roger William
    Chartered Surveyor born in July 1944
    Individual (85 offsprings)
    Officer
    2001-04-25 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    Gimes, Gillian
    Chartered Management Accountan born in March 1963
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 28
    Young, Mark Lees
    Individual (255 offsprings)
    Officer
    2005-01-31 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 29
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Stokes, Jesse Sebastian John
    Chartered Surveyor born in July 1974
    Individual (15 offsprings)
    Officer
    2003-10-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 31
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 32
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 33
    Keogan, John Stephen Philip
    Chartered Surveyor born in October 1954
    Individual (38 offsprings)
    Officer
    2001-04-25 ~ 2005-03-01
    OF - Director → CIF 0
  • 34
    Howell, Richard
    Financial Controller born in October 1965
    Individual (340 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (340 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 35
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 36
    Minshull, Bonnie Lucy
    Born in November 1980
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 37
    Kidd, Martin Frederick
    Property Manager born in September 1954
    Individual (53 offsprings)
    Officer
    2005-08-22 ~ 2007-02-27
    OF - Director → CIF 0
  • 38
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 39
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (209 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (209 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
  • 41
    BRIXTON ASSET MANAGEMENT UK LIMITED
    - now 04724851 04205834
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, 1 New Burlington Place, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SEGRO ASSET MANAGEMENT LIMITED

Period: 2011-12-06 ~ now
Company number: 04205834
Registered names
SEGRO ASSET MANAGEMENT LIMITED - now
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
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON MANAGEMENT LIMITED - 2011-12-06
    Registered number 04205834
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.