logo
explain how to read the page

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 16
  • 1
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2010-12-07 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (29 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (70 offsprings)
    Officer
    2005-06-28 ~ 2008-07-04
    OF - Director → CIF 0
  • 4
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (39 offsprings)
    Officer
    2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Davies, Geoffrey Huw
    Chartered Surveyor born in February 1959
    Individual (10 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (266 offsprings)
    Officer
    2007-10-19 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2005-06-28 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 8
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2010-08-31 ~ 2012-06-22
    OF - Director → CIF 0
  • 9
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 10
    O Connor, Kevin John
    Chartered Surveyor born in August 1961
    Individual (25 offsprings)
    Officer
    2006-08-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 11
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 12
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 13
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (62 offsprings)
    Officer
    2005-06-28 ~ 2008-10-24
    OF - Director → CIF 0
  • 14
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2012-06-22
    OF - Director → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-06-06 ~ 2005-06-28
    OF - Nominee Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2005-06-06 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEGRO (KNBC) LIMITED

Period: 2007-06-26 ~ 2015-03-15
Company number: 05472081
Registered names
SEGRO (KNBC) LIMITED - Dissolved
SHELFCO (NO. 3080) LIMITED - 2005-07-13 05490430... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • SEGRO (KNBC) LIMITED
    Info
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2007-06-26
    Registered number 05472081
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 and dissolved on 2015-03-15 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.