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 7
  • 1
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2016-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Proctor, David Richard
    Director born in September 1973
    Individual (48 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2016-02-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2020-03-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2016-02-18 ~ dissolved
    OF - Director → CIF 0
  • 7
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 104 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
Ceased 15
  • 1
    Dalby, Jason Andrew Denholm
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2016-02-18 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Bignell, Alexander Robert
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Glatman, Mark Lewis
    Director born in August 1956
    Individual (46 offsprings)
    Officer
    2016-02-18 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Bayliss, Robert James
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 7
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2015-09-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2015-09-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Gulliford, Andrew Stephen
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2016-02-18 ~ 2022-11-17
    OF - Director → CIF 0
  • 10
    Hollinshead, Ashley John
    Finance Director born in June 1977
    Individual (60 offsprings)
    Officer
    2016-01-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 11
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (45 offsprings)
    Officer
    2015-09-04 ~ 2018-09-06
    OF - Director → CIF 0
  • 13
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-04 ~ 2015-09-04
    PE - Director → CIF 0
  • 14
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 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
  • 15
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 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 (RUSHDEN) LIMITED

Previous name
ROXHILL (RUSHDEN) LIMITED - 2018-12-20
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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.