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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
Active 5
  • 1
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Das, Soumen
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Ann Octavia
    Born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 2
    Read, Justin Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Mant, Trevor Charles
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Healey, Robin Brendan
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 5
    Shankar, Siva
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-19 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 9
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2007-06-18 ~ 2007-07-24
    PE - Secretary → CIF 0
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2007-06-18 ~ 2007-07-24
    PE - Director → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2007-06-18 ~ 2007-07-24
    PE - Director → CIF 0
parent relation
Company in focus

SEGRO CHUSA LIMITED

Previous name
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • SEGRO CHUSA LIMITED
    Info
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    Registered number 06283254
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-18 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.