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
    2014-11-12 ~ 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
    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 8
  • 1
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2014-11-12 ~ 2020-03-16
    OF - director → CIF 0
  • 2
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2014-11-12 ~ 2015-06-30
    OF - director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2014-11-12 ~ 2021-11-03
    OF - secretary → CIF 0
  • 4
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2014-11-12 ~ 2023-06-30
    OF - director → CIF 0
  • 5
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - director → CIF 0
  • 6
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2014-11-12 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - secretary → CIF 0
  • 8
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - director → CIF 0
parent relation
Company in focus

SEGRO (RUGBY GATEWAY 2) LIMITED

Previous name
SEGRO (ERITH) LIMITED - 2015-02-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SEGRO (RUGBY GATEWAY 2) LIMITED
    Info
    SEGRO (ERITH) LIMITED - 2015-02-03
    Registered number 09307023
    1 New Burlington Place, London W1S 2HR
    Private Limited Company incorporated on 2014-11-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.