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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 24
  • 1
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Foo, Julia
    Individual (249 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 4
    Bayliss, Robert James
    Individual (24 offsprings)
    Officer
    2015-09-04 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 5
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 8
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Gulliford, Andrew Stephen
    Director born in November 1962
    Individual (62 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (89 offsprings)
    Officer
    2015-09-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 12
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (85 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 13
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (119 offsprings)
    Officer
    2015-09-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 14
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Holford, Daniel Terrance
    Born in December 1986
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2016-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2016-02-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 18
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2015-09-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 19
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Hodge, Paul Antony
    Director born in January 1957
    Individual (142 offsprings)
    Officer
    2015-09-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2015-09-04 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 22
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2015-09-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 23
    ROXHILL DEVELOPMENTS HOLDINGS LTD
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED 09867553
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Liquidation Corporate (7 parents, 9 offsprings)
    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
  • 24
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEGRO (TILBURY 2) LIMITED

Period: 2018-12-20 ~ now
Company number: 09763264
Registered names
SEGRO (TILBURY 2) LIMITED - now
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
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 (10 years 6 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
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    CIF 1
  • SEGRO (TILBURY 2) LIMITED
    S
    Registered number 09763264
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LONDON DISTRIBUTION PARK NO.2 LLP
    OC430627 OC380328... (more)
    1 New Burlington Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-02-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.