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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 27
  • 1
    Gulliford, Andrew Stephen
    Director born in November 1962
    Individual (62 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Bedson, Katherine Beverley
    Director born in September 1970
    Individual (20 offsprings)
    Officer
    2011-06-24 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2016-02-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Bayliss, Robert James
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 7
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 8
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (119 offsprings)
    Officer
    2011-06-24 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (89 offsprings)
    Officer
    2011-06-24 ~ 2020-01-27
    OF - Director → CIF 0
  • 10
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (85 offsprings)
    Officer
    2016-02-18 ~ 2020-01-27
    OF - Director → CIF 0
  • 11
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2016-02-18 ~ 2020-01-27
    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
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 14
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2016-02-18 ~ 2020-01-27
    OF - Director → CIF 0
  • 17
    Hodge, Paul Antony
    Director born in January 1957
    Individual (142 offsprings)
    Officer
    2011-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2016-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (120 offsprings)
    Officer
    2012-03-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 21
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 22
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-06-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 23
    Stokes, Henry Armstrong Allen
    Born in August 1974
    Individual (91 offsprings)
    Officer
    2019-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2011-06-15 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 25
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2011-06-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 27
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEGRO (COVENTRY) LIMITED

Period: 2021-01-12 ~ now
Company number: 07670622
Registered names
SEGRO (COVENTRY) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SEGRO (COVENTRY) LIMITED
    Info
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Registered number 07670622
    Two Friargate, Station Square, Coventry CV1 2GN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SEGRO (COVENTRY) LIMITED
    S
    Registered number 7670622
    Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
    CIF 1
  • SEGRO (COVENTRY) LIMITED
    S
    Registered number 07670622
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COVENTRY & WARWICKSHIRE DEVELOPMENT PARTNERSHIP LLP
    OC364656
    Two Friargate, Station Square, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-06-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.