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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 25
  • 1
    Dalby, Jason Andrew Denholm
    Director born in July 1967
    Individual (92 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2016-02-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (127 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (93 offsprings)
    Officer
    2016-02-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Peters, Ann Octavia
    Director born in March 1969
    Individual (219 offsprings)
    Officer
    2016-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Bayliss, Robert James
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    Proctor, David Richard
    Born in October 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Pilsworth, Andrew John
    Born in December 1974
    Individual (237 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Michael James
    Born in January 1959
    Individual (1201 offsprings)
    Officer
    2011-03-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 10
    Gulliford, Andrew Stephen
    Director born in December 1962
    Individual (85 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Holford, Daniel Terrance
    Born in December 1986
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Craddock, James William Aleck
    Director born in January 1980
    Individual (168 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Walker, Andrew Nicholas
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2016-02-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 16
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Hollinshead, Ashley John
    Finance Director born in July 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Hodge, Paul Antony
    Director born in January 1957
    Individual (154 offsprings)
    Officer
    2011-03-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 20
    Bedson, Katharine Beverley
    Director born in October 1970
    Individual (21 offsprings)
    Officer
    2011-03-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 21
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2016-02-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 22
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2018-04-16 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 23
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, England, United Kingdom
    Active Corporate (38 parents, 116 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
  • 24
    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, 1721 offsprings)
    Officer
    2011-03-17 ~ 2011-03-23
    OF - Director → CIF 0
  • 25
    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, 2209 offsprings)
    Officer
    2011-03-17 ~ 2011-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SEGRO (EMG) LIMITED

Period: 2017-05-30 ~ now
Company number: 07567544
Registered names
SEGRO (EMG) LIMITED - now
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 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 4
  • 1
    SEGRO (EMG MANAGEMENT COMPANY) LIMITED
    10891123 07208162... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    SEGRO (EMG UNIT 1) LIMITED
    10890722 13610380... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SEGRO (EMG UNIT 2) LIMITED
    10890899 10890722... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SEGRO (EMG UNIT 4) LIMITED
    - now 11341673 10890722... (more)
    SEGRO (EMG UNIT 3) LIMITED
    - 2018-08-22 11341673 10890722... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-05-02 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.