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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 November 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 September 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 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
    Director born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-06
    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 June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-09-06
    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
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 11
    Bayliss, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 12
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 14
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Gulliford, Andrew Stephen
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 17
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-04 ~ 2015-09-04
    PE - Director → CIF 0
  • 18
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    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 ~ 2018-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-04 ~ 2015-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SEGRO (TILBURY 2) LIMITED

Previous name
ROXHILL (TILBURY 2) LIMITED - 2018-12-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SEGRO (TILBURY 2) LIMITED
    Info
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    Registered number 09763264
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • SEGRO (TILBURY 2) LIMITED
    S
    Registered number 09763264
    icon of address1, New Burlington Place, London, United Kingdom, W1S 2HR
    CIF 1
  • SEGRO (TILBURY 2) LIMITED
    S
    Registered number 09763264
    icon of address1, New Burlington Place, London, United Kingdom, W1S 2HR
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 New Burlington Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-02-10 ~ now
    CIF 1 - LLP Designated Member → ME

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