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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 2016-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Holford, Daniel Terrance
    Born in December 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Paras Raj
    Born in August 1983
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Kier, David Christopher Lindsay
    Director born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Bedson, Katharine Beverley
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2016-03-04
    OF - Director → CIF 0
  • 7
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2016-03-04
    OF - Director → CIF 0
  • 8
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2010-08-11
    OF - Director → CIF 0
  • 10
    Bayliss, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 11
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 13
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 15
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-08-11 ~ 2010-08-11
    PE - Director → CIF 0
  • 16
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-08-11 ~ 2010-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SEGRO (KETTERING) LIMITED

Previous name
ROXHILL BURTON LATIMER LIMITED - 2017-05-30
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
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2010-08-11 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • SEGRO (KETTERING) LIMITED
    S
    Registered number 07342237
    icon of address1 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
Active 0
  • Not found in our database.
Ceased 1
  • SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    icon of address100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-05 ~ 2023-08-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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