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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
    Foo, Julia
    Individual (249 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 2
    Bayliss, Robert James
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 3
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 6
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Bedson, Katharine Beverley
    Company Director born in September 1970
    Individual (20 offsprings)
    Officer
    2010-08-11 ~ 2016-03-04
    OF - Director → CIF 0
  • 9
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (89 offsprings)
    Officer
    2011-01-24 ~ 2016-03-04
    OF - Director → CIF 0
  • 10
    Kier, David Christopher Lindsay
    Director born in July 1962
    Individual (119 offsprings)
    Officer
    2010-08-11 ~ 2016-03-04
    OF - Director → CIF 0
  • 11
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2016-03-04 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 12
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2016-03-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Holford, Daniel Terrance
    Born in December 1986
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2016-03-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2016-03-04 ~ 2020-03-16
    OF - Director → CIF 0
  • 16
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2010-08-11 ~ 2010-08-11
    OF - Director → CIF 0
  • 17
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2016-03-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Hodge, Paul Antony
    Director born in January 1957
    Individual (142 offsprings)
    Officer
    2010-08-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    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, 2067 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-08-11 ~ 2010-08-11
    OF - Secretary → CIF 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, 1590 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-08-11 ~ 2010-08-11
    OF - Director → CIF 0
  • 21
    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, 116 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
parent relation
Company in focus

SEGRO (KETTERING) LIMITED

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 7 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
    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
    100 Capability Green, Luton, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-08-05 ~ 2023-08-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.