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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 3
  • 1
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Lawrence Elliot
    Director born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Read, Justin Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Stokes, Henry Armstrong Allen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Shankar, Siva
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2011-12-05
    OF - Director → CIF 0
  • 4
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Horler, Elizabeth Anne
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2008-12-24 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SEGRO NETHERLANDS HOLDING B.V.

Previous names
SEGRO NETHERLANDS H1 B V - 2023-03-27
SEGRO NETHERLANDS H1 B V - 2022-01-11
SEGRO NETHERLANDS HOLDING B V - 2009-03-18
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SEGRO NETHERLANDS HOLDING B.V.
    Info
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS HOLDING B V - 2023-03-27
    Registered number FC028743
    icon of addressIto-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma
    OVERSEAS COMPANY incorporated on 2008-11-03 (17 years 1 month). The company status is Active.
    CIF 0
  • SEGRO NETHERLANDS HOLDING B.V.
    S
    Registered number FC028743
    icon of addressIto-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Limited By Shares in The Dutch Trade Register, NETHERLANDS
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.