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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
    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
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2016-02-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Bayliss, Robert James
    Individual (24 offsprings)
    Officer
    2013-11-05 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 6
    Hollinshead, Ashley John
    Born in June 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 7
    Keir, David Christopher Lindsay
    Executive Chairman born in July 1962
    Individual (119 offsprings)
    Officer
    2013-11-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 8
    Dalby, Jason Andrew Denholm
    Chartered Surveyor born in June 1967
    Individual (89 offsprings)
    Officer
    2013-11-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 9
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (85 offsprings)
    Officer
    2016-02-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2016-02-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Holford, Daniel Terrance
    Born in December 1986
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2016-02-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 15
    Hodge, Paul Antony
    Chartered Surveyor born in January 1957
    Individual (142 offsprings)
    Officer
    2013-11-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2016-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 19
    Stokes, Henry Armstrong Allen
    Born in August 1974
    Individual (91 offsprings)
    Officer
    2019-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    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 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEGRO (JUNCTION 15) LIMITED

Period: 2021-12-07 ~ now
Company number: 08763104
Registered names
SEGRO (JUNCTION 15) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • SEGRO (JUNCTION 15) LIMITED
    Info
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2021-12-07
    Registered number 08763104
    Two Friargate, Station Square, Coventry CV1 2GN
    PRIVATE LIMITED COMPANY incorporated on 2013-11-05 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • SEGRO (JUNCTION 15) LIMITED
    S
    Registered number 08763104
    Two Friargate, Station Square, Coventry, England, CV1 2GN
    Corporate in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEGRO (GRENDON) 1 LIMITED
    - now 16278391
    KSP (GRENDON) 1 LIMITED
    - 2025-09-02 16278391 16257729
    1 New Burlington Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SEGRO (NORTHAMPTON GATEWAY MANAGEMENT COMPANY) LIMITED
    15361838
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-19 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.