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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 19
  • 1
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2008-10-24 ~ 2010-10-27
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (102 offsprings)
    Officer
    2006-10-31 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual (65 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (75 offsprings)
    Officer
    2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (286 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2016-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2008-10-24 ~ 2012-10-04
    OF - Director → CIF 0
  • 13
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 14
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Lynch, Valerie Ann
    Individual (132 offsprings)
    Officer
    2006-11-22 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 16
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Secretary → CIF 0
  • 17
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2006-08-21 ~ 2006-11-22
    OF - Nominee Secretary → CIF 0
  • 18
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2006-08-21 ~ 2006-11-22
    OF - Nominee Director → CIF 0
  • 19
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Cunard House, 15 Regent Street, London, England
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEGRO (PUCKLECHURCH) LIMITED

Period: 2007-06-26 ~ 2017-10-28
Company number: 05911150
Registered names
SEGRO (PUCKLECHURCH) LIMITED - Dissolved
SHELFCO (NO.3319) LIMITED - 2006-11-23 05911086... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • SEGRO (PUCKLECHURCH) LIMITED
    Info
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2007-06-26
    Registered number 05911150
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2017-10-28 (11 years 2 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.