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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 18
  • 1
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2009-03-31 ~ 2015-06-30
    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
    2007-07-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 4
    Shankar, Siva
    Director born in May 1970
    Individual (39 offsprings)
    Officer
    2009-05-19 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Mant, Trevor Charles
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Das, Soumen
    Born in September 1976
    Individual (80 offsprings)
    Officer
    2018-10-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2007-07-24 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 9
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2009-06-22 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 10
    Healey, Robin Brendan
    Individual (7 offsprings)
    Officer
    2008-10-13 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 11
    Read, Justin Richard
    Director born in May 1961
    Individual (207 offsprings)
    Officer
    2015-06-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 12
    Peters, Ann Octavia
    Born in February 1969
    Individual (212 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 13
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 15
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1, New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2007-06-18 ~ 2007-07-24
    OF - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2007-06-18 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2007-06-18 ~ 2007-07-24
    OF - Director → CIF 0
parent relation
Company in focus

SEGRO CHUSA LIMITED

Period: 2007-11-07 ~ now
Company number: 06283254
Registered names
SEGRO CHUSA LIMITED - now
3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07 04829812... (more)
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
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-18 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.