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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 21
  • 1
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 2
    Peters, Ann Octavia
    Born in February 1969
    Individual (220 offsprings)
    Officer
    2016-03-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Holford, Daniel Terrance
    Born in December 1986
    Individual (45 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2016-03-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Bayliss, Robert James
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 6
    Pursey, Simon Christian
    Born in July 1975
    Individual (183 offsprings)
    Officer
    2016-03-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2010-08-11 ~ 2010-08-11
    OF - Director → CIF 0
  • 8
    Hodge, Paul Antony
    Born in January 1957
    Individual (154 offsprings)
    Officer
    2010-08-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Bedson, Katharine Beverley
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2010-08-11 ~ 2016-03-04
    OF - Director → CIF 0
  • 10
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2016-03-04 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 11
    Proctor, David Richard
    Born in September 1973
    Individual (209 offsprings)
    Officer
    2020-11-18 ~ 2026-06-23
    OF - Director → CIF 0
  • 12
    Patel, Paras Raj
    Born in August 1983
    Individual (94 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2016-03-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Kier, David Christopher Lindsay
    Born in July 1962
    Individual (127 offsprings)
    Officer
    2010-08-11 ~ 2016-03-04
    OF - Director → CIF 0
  • 15
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 16
    Craddock, James William Aleck
    Director born in January 1980
    Individual (169 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 18
    Dalby, Jason Andrew Denholm
    Born in June 1967
    Individual (92 offsprings)
    Officer
    2011-01-24 ~ 2016-03-04
    OF - Director → CIF 0
  • 19
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2010-08-11 ~ 2010-08-11
    OF - Director → CIF 0
  • 21
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2010-08-11 ~ 2010-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SEGRO (KETTERING) LIMITED

Period: 2017-05-30 ~ now
Company number: 07342237
Registered names
SEGRO (KETTERING) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SEGRO (KETTERING) LIMITED
    Info
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    Registered number 07342237
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2010-08-11 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • SEGRO (KETTERING) LIMITED
    S
    Registered number 07342237
    1 New Burlington Place, New Burlington Place, London, England, W1S 2HR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
    - 2023-08-03 12137523 13177140
    100 Capability Green, Luton, England
    Active Corporate (17 parents)
    Person with significant control
    2019-08-05 ~ 2023-08-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.