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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
Active 5
  • 1
    Pilsworth, Andrew John
    Born in December 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Holford, Daniel Terrance
    Born in December 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Paras Raj
    Born in August 1983
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Born in October 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Keir, David Christopher Lindsay
    Executive Chairman born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Hollinshead, Ashley John
    Finance Director born in July 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Stokes, Henry Armstrong Allen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 8
    Dalby, Jason Andrew Denholm
    Chartered Surveyor born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 9
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Walker, Andrew Nicholas
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Bayliss, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 12
    Hodge, Paul Antony
    Chartered Surveyor born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Peters, Ann Octavia
    Director born in March 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Gulliford, Andrew Stephen
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 16
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    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

Previous names
ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
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
    icon of addressTwo Friargate, Station Square, Coventry CV1 2GN
    PRIVATE LIMITED COMPANY incorporated on 2013-11-05 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • SEGRO (JUNCTION 15) LIMITED
    S
    Registered number 08763104
    icon of addressTwo 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
Active 2
  • 1
    KSP (GRENDON) 1 LIMITED - 2025-09-02
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.