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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 21
  • 1
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 2
    Sleath, David John Rivers
    Finance Director born in March 1961
    Individual (18 offsprings)
    Officer
    2009-06-22 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Nolan, John William
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2008-07-09
    OF - Director → CIF 0
  • 4
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (29 offsprings)
    Officer
    2008-08-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2002-10-22 ~ 2002-12-03
    OF - Nominee Director → CIF 0
  • 7
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 8
    Das, Soumen
    Director born in September 1976
    Individual (80 offsprings)
    Officer
    2017-05-05 ~ 2022-11-18
    OF - Director → CIF 0
  • 9
    Probert, John Robert
    Individual (46 offsprings)
    Officer
    2002-12-03 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 10
    Mant, Trevor Charles
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 11
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (39 offsprings)
    Officer
    2006-12-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Coull, Ian David
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2009-06-22 ~ 2011-04-05
    OF - Director → CIF 0
  • 14
    Peters, Ann Octavia
    International Tax Manager born in February 1969
    Individual (212 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Kingston, Richard David
    Accountant born in January 1948
    Individual (31 offsprings)
    Officer
    2002-12-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Read, Justin Richard
    Director born in May 1961
    Individual (207 offsprings)
    Officer
    2011-09-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 17
    Moyaert, Patrick Gaston Theophile
    Finance Manager born in February 1960
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2009-04-17
    OF - Director → CIF 0
  • 18
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2002-10-22 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
  • 20
    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
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2002-10-22 ~ 2002-12-03
    OF - Nominee Director → 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
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 March 2026 and licensed under the Open Government Licence v3.0.