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 4
  • 1
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2011-12-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Peters, Ann Octavia
    International Tax Manager born in February 1969
    Individual (74 offsprings)
    Officer
    2008-07-08 ~ dissolved
    OF - director → CIF 0
  • 4
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    Cunard House, 15 Regent Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Das, Soumen
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    2017-05-05 ~ 2022-11-18
    OF - director → CIF 0
  • 2
    Moyaert, Patrick Gaston Theophile
    Finance Manager born in February 1960
    Individual
    Officer
    2002-12-03 ~ 2009-04-17
    OF - director → CIF 0
  • 3
    Mant, Trevor Charles
    Director born in March 1956
    Individual
    Officer
    2009-06-22 ~ 2009-12-17
    OF - director → CIF 0
  • 4
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    2008-08-13 ~ 2009-03-31
    OF - director → CIF 0
  • 5
    Read, Justin Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2016-11-23
    OF - director → CIF 0
  • 6
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2009-04-20 ~ 2015-06-30
    OF - director → CIF 0
  • 7
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - secretary → CIF 0
  • 8
    Nolan, John William
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2008-07-09
    OF - director → CIF 0
  • 9
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - secretary → CIF 0
  • 10
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2011-12-01
    OF - director → CIF 0
  • 11
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2006-12-31
    OF - director → CIF 0
  • 12
    Sleath, David John Rivers
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    2009-06-22 ~ 2022-11-18
    OF - director → CIF 0
  • 13
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    2002-10-22 ~ 2002-12-03
    OF - nominee-director → CIF 0
  • 14
    Probert, John Robert
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2008-07-08
    OF - secretary → CIF 0
  • 15
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    2009-06-22 ~ 2011-04-05
    OF - director → CIF 0
  • 16
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2002-10-22 ~ 2002-12-03
    PE - nominee-secretary → CIF 0
  • 17
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2002-10-22 ~ 2002-12-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

SEGRO EUROPE LIMITED

Previous name
SLOUGH EUROPE LIMITED - 2007-06-26
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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.