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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
    Nolan, John William
    Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    2002-12-03 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Stacey Brown
    Individual (9 offsprings)
    Insolvency
    2022-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Peters, Ann Octavia
    International Tax Manager born in February 1969
    Individual (219 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (65 offsprings)
    Officer
    2008-08-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Sleath, David John Rivers
    Finance Director born in March 1961
    Individual (19 offsprings)
    Officer
    2009-06-22 ~ 2022-11-18
    OF - Director → CIF 0
  • 7
    Probert, John Robert
    Individual (73 offsprings)
    Officer
    2002-12-03 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 8
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (75 offsprings)
    Officer
    2006-12-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Mant, Trevor Charles
    Director born in March 1956
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 10
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2002-10-22 ~ 2002-12-03
    OF - Nominee Director → CIF 0
  • 11
    Read, Justin Richard
    Director born in May 1961
    Individual (208 offsprings)
    Officer
    2011-09-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2022-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Kingston, Richard David
    Accountant born in January 1948
    Individual (55 offsprings)
    Officer
    2002-12-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Moyaert, Patrick Gaston Theophile
    Finance Manager born in February 1960
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2009-04-17
    OF - Director → CIF 0
  • 15
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (147 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Das, Soumen
    Director born in September 1976
    Individual (96 offsprings)
    Officer
    2017-05-05 ~ 2022-11-18
    OF - Director → CIF 0
  • 18
    Coull, Ian David
    Director born in June 1950
    Individual (43 offsprings)
    Officer
    2009-06-22 ~ 2011-04-05
    OF - Director → CIF 0
  • 19
    Lynch, Valerie Ann
    Individual (132 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 20
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2002-10-22 ~ 2002-12-03
    OF - Nominee Director → CIF 0
  • 22
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    Cunard House, 15 Regent Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2002-10-22 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEGRO EUROPE LIMITED

Period: 2007-06-26 ~ 2024-10-19
Company number: 04569885
Registered names
SEGRO EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SEGRO EUROPE LIMITED
    Info
    SLOUGH EUROPE LIMITED - 2007-06-26
    Registered number 04569885
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 and dissolved on 2024-10-19 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-22
    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.