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 6
  • 1
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2012-10-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2008-10-13 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - director → CIF 0
  • 5
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (100 offsprings)
    Officer
    2003-07-09 ~ dissolved
    OF - director → CIF 0
  • 6
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - director → CIF 0
Ceased 30
  • 1
    Drummond, Graham
    Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    1990-11-05 ~ 1992-10-30
    OF - director → CIF 0
  • 2
    Banerjee, Pradip
    Individual
    Officer
    ~ 1989-10-06
    OF - secretary → CIF 0
  • 3
    Redding, Philip Anthony
    Director born in December 1968
    Individual (52 offsprings)
    Officer
    2010-08-31 ~ 2012-10-04
    OF - director → CIF 0
  • 4
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    2008-07-04 ~ 2009-03-31
    OF - director → CIF 0
  • 5
    Carey, Roger William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    1994-07-22 ~ 1996-04-30
    OF - director → CIF 0
  • 6
    Newbigging, Bruce Robert
    Banker born in January 1959
    Individual (19 offsprings)
    Officer
    ~ 1990-07-06
    OF - director → CIF 0
  • 7
    O'connor, Kevin John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2009-09-11
    OF - director → CIF 0
  • 8
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2008-10-24 ~ 2010-10-27
    OF - director → CIF 0
  • 9
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2008-10-13
    OF - secretary → CIF 0
  • 10
    Mair, Kenneth
    Individual
    Officer
    ~ 1991-06-20
    OF - secretary → CIF 0
  • 11
    Blease, Elizaabeth Ann
    Individual (105 offsprings)
    Officer
    2008-10-13 ~ 2008-10-13
    OF - secretary → CIF 0
  • 12
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    2012-10-04 ~ 2015-06-30
    OF - director → CIF 0
  • 13
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2002-11-04
    OF - director → CIF 0
  • 14
    Proctor, David Richard
    Director born in September 1973
    Individual (48 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - director → CIF 0
  • 15
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2008-10-24
    OF - director → CIF 0
  • 16
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2006-12-31
    OF - director → CIF 0
  • 17
    Kerslake, Susan
    Individual
    Officer
    1990-12-21 ~ 1994-07-22
    OF - secretary → CIF 0
  • 18
    Badcock, Peter Colin
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-07-22
    OF - director → CIF 0
    Badcock, Peter Colin
    Individual (3 offsprings)
    Officer
    1990-12-21 ~ 1994-07-22
    OF - secretary → CIF 0
  • 19
    Postlethwaite, Maureen Anne
    Banker born in May 1935
    Individual
    Officer
    ~ 1990-07-06
    OF - director → CIF 0
  • 20
    Taylor, Martin Laurence
    Chartered Surveyor born in October 1949
    Individual (6 offsprings)
    Officer
    1994-07-22 ~ 2003-07-09
    OF - director → CIF 0
  • 21
    Chisholm, Allan Donald
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - director → CIF 0
  • 22
    Probert, John Robert
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2008-07-04
    OF - secretary → CIF 0
  • 23
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2008-07-04
    OF - director → CIF 0
  • 24
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (9 offsprings)
    Officer
    2004-11-03 ~ 2008-10-24
    OF - director → CIF 0
  • 25
    Burman, Barry William
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1993-08-12 ~ 1994-09-05
    OF - director → CIF 0
  • 26
    Newell, Margaret Ida
    Company Director born in November 1931
    Individual
    Officer
    ~ 1990-07-20
    OF - director → CIF 0
  • 27
    Cook, Alexander Kinnison
    Company Director born in June 1943
    Individual
    Officer
    ~ 1999-10-31
    OF - director → CIF 0
  • 28
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - director → CIF 0
  • 29
    66 Queen Street, Edinburgh
    Dissolved corporate (29 parents)
    Officer
    1990-05-01 ~ 1998-06-20
    PE - secretary → CIF 0
  • 30
    7 Albyn Place, Edinburgh, Midlothian
    Corporate
    Officer
    1990-02-01 ~ 1990-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

SEGRO (WESSEX FIELDS) LIMITED

Previous names
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • SEGRO (WESSEX FIELDS) LIMITED
    Info
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    Registered number SC074005
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1981-03-02 and dissolved on 2017-10-14 (36 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.