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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
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (29 offsprings)
    Officer
    2008-07-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (39 offsprings)
    Officer
    2008-07-08 ~ 2008-10-24
    OF - Director → CIF 0
    Shankar, Siva
    Director born in May 1970
    Individual (39 offsprings)
    2009-06-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Mant, Trevor Charles
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (266 offsprings)
    Officer
    2007-10-19 ~ 2009-06-22
    OF - Director → CIF 0
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    2012-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2005-12-15 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 10
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 11
    O'connor, Kevin John
    Director born in August 1961
    Individual (25 offsprings)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2008-10-13 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 13
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    2009-06-22 ~ 2012-10-04
    OF - Director → CIF 0
  • 14
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2008-10-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 15
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (62 offsprings)
    Officer
    2005-12-15 ~ 2008-10-24
    OF - Director → CIF 0
  • 16
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Wilson, Mike
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2007-10-19
    OF - Director → CIF 0
  • 19
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 20
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
  • 22
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1, New Burlington Place, London, England
    Active Corporate (44 parents, 3 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
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED

Period: 2007-06-26 ~ 2024-10-19
Company number: 05654708
Registered names
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    Info
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    Registered number 05654708
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 and dissolved on 2024-10-19 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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