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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 8
  • 1
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2009-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Horler, Elizabeth Anne
    Director born in March 1970
    Individual (29 offsprings)
    Officer
    2008-12-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Shankar, Siva
    Director born in May 1970
    Individual (39 offsprings)
    Officer
    2008-12-24 ~ 2011-12-05
    OF - Director → CIF 0
  • 4
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Read, Justin Richard
    Director born in May 1961
    Individual (207 offsprings)
    Officer
    2015-06-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Peters, Ann Octavia
    Born in February 1969
    Individual (212 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Stokes, Henry Armstrong Allen
    Born in August 1974
    Individual (91 offsprings)
    Officer
    2017-05-05 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SEGRO NETHERLANDS HOLDING B.V.

Period: 2023-03-27 ~ now
Company number: FC028743
Registered names
SEGRO NETHERLANDS HOLDING B.V. - now
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
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma
    OVERSEAS COMPANY incorporated on 2008-11-03 (17 years 6 months). The status of the company number is Active.
    CIF 0
  • SEGRO NETHERLANDS HOLDING B.V.
    S
    Registered number FC028743
    Ito-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 1
  • 1
    SEGRO NETHERLANDS HOLDINGS B.V.
    BR010285
    1 New Burlington Place, London
    Open Corporate (1 parent)
    Oversea entity
    2008-11-03 ~ now
    CIF 1 - uk-establishment → ME

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