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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 3
  • 1
    Simpson, Lawrence Elliot
    Director born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blease, Elizabeth Ann
    Director born in October 1966
    Individual (105 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    OF - Director → CIF 0
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of addressCunard House, 15 Regent Street, London, England
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Thompson, John Bailey
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2017-10-04
    OF - Director → CIF 0
  • 2
    Read, Justin Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    Mant, Trevor Charles
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2021-07-20
    OF - Director → CIF 0
  • 4
    Peace, Hunter
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 5
    Pebworth, Jonathan
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2016-05-23
    OF - Director → CIF 0
  • 6
    Melia, Ian Charles
    Chartered Accountant born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 7
    Lynam, Naomi Susan
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Adshead, John Edwin
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2017-03-21
    OF - Director → CIF 0
  • 9
    Turnor, Nigel Andrew
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Simpson, Lawrence Elliot
    Director born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    White, Oliver Lewis
    Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 12
    Caiulo, Christopher
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2021-07-20
    OF - Director → CIF 0
parent relation
Company in focus

SEGRO PENSION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • SEGRO PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 09344049
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2014-12-08 and dissolved on 2023-02-28 (8 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.