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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 13
  • 1
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2019-07-16 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2019-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2019-07-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2019-07-16 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 8
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2019-07-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Minshull, Bonnie Lucy
    Born in November 1980
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 11
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2019-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Craddock, James William Aleck
    Born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 13
    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
    2019-07-16 ~ now
    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

SEGRO (BEDDINGTON LANE) LIMITED

Period: 2019-07-16 ~ now
Company number: 12105906
Registered name
SEGRO (BEDDINGTON LANE) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SEGRO (BEDDINGTON LANE) LIMITED
    Info
    Registered number 12105906
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SEGRO (BEDDINGTON LANE) LIMITED
    S
    Registered number 12105906
    1, New Burlington Place, London, England, W1S 2HR
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - now 04439735
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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