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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 22
  • 1
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (85 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Hodge, Paul Antony
    Director born in January 1957
    Individual (142 offsprings)
    Officer
    2015-09-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2016-02-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2015-09-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (89 offsprings)
    Officer
    2015-09-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 9
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Gulliford, Andrew Stephen
    Director born in November 1962
    Individual (62 offsprings)
    Officer
    2016-02-18 ~ 2022-11-17
    OF - Director → CIF 0
  • 11
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 12
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (119 offsprings)
    Officer
    2015-09-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 13
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 15
    Bayliss, Robert James
    Individual (24 offsprings)
    Officer
    2015-09-04 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 16
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 17
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 18
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (126 offsprings)
    Officer
    2016-01-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 19
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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
  • 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, 2068 offsprings)
    Officer
    2015-09-04 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 22
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved 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
parent relation
Company in focus

SEGRO (RUSHDEN) LIMITED

Period: 2018-12-20 ~ 2024-10-19
Company number: 09763470
Registered names
SEGRO (RUSHDEN) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SEGRO (RUSHDEN) LIMITED
    Info
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    Registered number 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 and dissolved on 2024-10-19 (9 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.