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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 13
  • 1
    Peters, Ann Octavia
    Born in February 1969
    Individual (219 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (102 offsprings)
    Officer
    2006-11-06 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Horler, Elizabeth Anne
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Sleath, David John Rivers
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2006-11-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 5
    Probert, John Robert
    Individual (73 offsprings)
    Officer
    2006-11-06 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 6
    Shankar, Siva
    Born in May 1970
    Individual (75 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → 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
    Healy, Robin Brendan
    Individual (11 offsprings)
    Officer
    2008-10-13 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 9
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (147 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 10
    Lynch, Valerie Ann
    Individual (132 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 11
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Secretary → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2006-11-06 ~ 2006-11-07
    OF - Nominee Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2006-11-06 ~ 2006-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEGRO NO. 1 LIMITED

Period: 2007-05-22 ~ 2010-05-11
Company number: 05989873
Registered names
SEGRO NO. 1 LIMITED - Dissolved
SEGRO LIMITED - 2007-05-22
SEIGRO LIMITED - 2007-03-05
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • SEGRO NO. 1 LIMITED
    Info
    SEGRO LIMITED - 2007-05-22
    SEIGRO LIMITED - 2007-05-22
    Registered number 05989873
    234 Bath Road, Slough, Berkshire SL1 4EE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 and dissolved on 2010-05-11 (3 years 6 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.