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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 4
  • 1
    Alonso Gonzalez, Patricia
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez Martinez, Marcos
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Moreiras, Roberto Cibeira
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    ALMACK LTD
    1, Hills Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Sierra, Jose Arnau
    Director born in September 1956
    Individual
    Officer
    2024-07-31 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2018-11-16 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 3
    Proctor, David Richard
    Director born in September 1973
    Individual (50 offsprings)
    Officer
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    2018-11-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Pursey, Simon Christian
    Director born in July 1975
    Individual (51 offsprings)
    Officer
    2018-11-16 ~ 2020-03-16
    OF - Director → CIF 0
  • 6
    Doherty, Sean Patrick
    Director born in August 1987
    Individual (92 offsprings)
    Officer
    2023-12-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Simpson, Lawrence Elliot
    Director born in September 1974
    Individual (54 offsprings)
    Officer
    2023-12-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Carro Merchan, Jaime Francisco
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2025-06-09 ~ 2025-09-26
    OF - Director → CIF 0
  • 9
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2018-11-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 11
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2020-03-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    2018-11-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    2018-11-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Mccallion, Stuart Edward Joseph
    Director born in September 1974
    Individual (43 offsprings)
    Officer
    2023-12-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    4 Canton Grande, A Corun A, 15003, Spain
    Corporate
    Officer
    2024-07-31 ~ 2025-06-09
    PE - Director → CIF 0
  • 16
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 106 offsprings)
    Person with significant control
    2018-11-16 ~ 2024-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALMACK LOGISTICS LIMITED

Previous name
SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ALMACK LOGISTICS LIMITED
    Info
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    Registered number 11682361
    1 Hills Place, London, Greater London W1F 7SA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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