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
    Patel, Paras Raj
    Director born in August 1983
    Individual (90 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Proctor, David Richard
    Director born in September 1973
    Individual (48 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Holford, Daniel Terrance
    Director born in December 1986
    Individual (41 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, England, United Kingdom
    Active Corporate (6 parents, 104 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2016-02-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2016-02-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (46 offsprings)
    Officer
    2016-02-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Bedson, Katharine Beverley
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2011-03-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 7
    Bayliss, Robert James
    Individual (1 offspring)
    Officer
    2012-03-19 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2011-03-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 9
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2018-04-16 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 10
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2011-03-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Gulliford, Andrew Stephen
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (60 offsprings)
    Officer
    2016-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 17
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2016-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-03-17 ~ 2011-03-23
    PE - Director → CIF 0
  • 20
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-03-17 ~ 2011-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SEGRO (EMG) LIMITED

Previous name
ROXHILL (KEGWORTH) LIMITED - 2017-05-30
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SEGRO (EMG) LIMITED
    Info
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    Registered number 07567544
    1 New Burlington Place, London W1S 2HR
    Private Limited Company incorporated on 2011-03-17 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SEGRO (EMG) LIMITED
    S
    Registered number 7567544
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2023-12-31
    Person with significant control
    2017-07-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.