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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
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    2011-09-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Sleath, David John Rivers
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2009-06-22 ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Peters, Ann Octavia
    Born in February 1969
    Individual (220 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Horler, Elizabeth Anne
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2008-08-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2017-05-05 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    Stacey Brown
    Individual (9 offsprings)
    Insolvency
    2022-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mant, Trevor Charles
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 8
    Shankar, Siva
    Born in May 1970
    Individual (76 offsprings)
    Officer
    2006-12-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Moyaert, Patrick Gaston Theophile
    Born in February 1960
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2009-04-17
    OF - Director → CIF 0
  • 10
    Probert, John Robert
    Individual (75 offsprings)
    Officer
    2002-12-03 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 11
    Kingston, Richard David
    Born in January 1948
    Individual (58 offsprings)
    Officer
    2002-12-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 13
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    2009-06-22 ~ 2011-04-05
    OF - Director → CIF 0
  • 14
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (148 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Nolan, John William
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2002-12-03 ~ 2008-07-09
    OF - Director → CIF 0
  • 17
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2022-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 19
    Lynch, Valerie Ann
    Individual (154 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 20
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2002-10-22 ~ 2002-12-03
    OF - Nominee Director → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2002-10-22 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.