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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 14
  • 1
    Simpson, Lawrence Elliot
    Director born in September 1974
    Individual (56 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    2014-12-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Peace, Hunter
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 3
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    2017-03-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 4
    Pebworth, Jonathan
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2014-12-08 ~ 2016-05-23
    OF - Director → CIF 0
  • 5
    Mant, Trevor Charles
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2014-12-08 ~ 2021-07-20
    OF - Director → CIF 0
  • 6
    Turnor, Nigel Andrew
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    White, Oliver Lewis
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 8
    Blease, Elizabeth Ann
    Born in October 1966
    Individual (429 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Lynam, Naomi Susan
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2019-03-18
    OF - Director → CIF 0
  • 10
    Thompson, John Bailey
    Born in September 1958
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2017-10-04
    OF - Director → CIF 0
  • 11
    Caiulo, Christopher
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2017-01-05 ~ 2021-07-20
    OF - Director → CIF 0
  • 12
    Adshead, John Edwin
    Born in May 1945
    Individual (13 offsprings)
    Officer
    2014-12-08 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Melia, Ian Charles
    Born in May 1951
    Individual (55 offsprings)
    Officer
    2015-10-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 14
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Cunard House, 15 Regent Street, London, England
    Active Corporate (38 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SEGRO PENSION SCHEME TRUSTEES LIMITED

Period: 2014-12-08 ~ 2023-02-28
Company number: 09344049
Registered name
SEGRO PENSION SCHEME TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • SEGRO PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 09344049
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.