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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Derek Robert

    Related profiles found in government register
  • Wilson, Derek Robert
    British born in October 1944

    Registered addresses and corresponding companies
  • Wilson, Derek Robert
    British co director born in October 1944

    Registered addresses and corresponding companies

    • The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

      IIF 24
  • Wilson, Derek Robert
    British company director born in October 1944

    Registered addresses and corresponding companies
  • Wilson, Derek Robert
    British director born in October 1944

    Registered addresses and corresponding companies

    • The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

      IIF 57 IIF 58
  • Wilson, Derek Robert
    British company director

    Registered addresses and corresponding companies

    • The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

      IIF 59
  • Wilson, Derek Robert
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS

      IIF 60
  • Wilson, Derek Robert
    British chief executive born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS

      IIF 61
  • Wilson, Derek Robert
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS

      IIF 62
  • Wilson, Derek Robert
    British retired born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont St Peter, Buckinghamshire, SL9 0RJ

      IIF 63

    • Chesham Lane, Chalfont Saint Peter, Buckinghamshire, SL9 0RJ

      IIF 64

    • The National Society For, Epilepsy, Chalfont St Peter, Buckinghamshire, SL9 0RJ

      IIF 65
child relation
Offspring entities and appointments 62
  • 1
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 50 - Director → ME
  • 2
    ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED
    01149025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 21 - Director → ME
  • 3
    BATH ROAD TAPLOW LIMITED - now
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD.
    - 2004-12-16 01756963
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Active Corporate (29 parents)
    Officer
    1998-04-22 ~ 2002-11-04
    IIF 13 - Director → ME
  • 4
    BETA PROPERTIES LIMITED
    - now 01899912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    GEMSILE LIMITED
    - 1985-05-01 01899912
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-01) ~ 1999-11-23
    IIF 18 - Director → ME
  • 5
    BILTON (FACTORY HOLDINGS) LIMITED
    - now 00928576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 22 - Director → ME
  • 6
    BILTON (THAMES) DEVELOPMENTS LIMITED
    - now 00971256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 3 - Director → ME
  • 7
    BILTON GUERNSEY LIMITED
    - now 00608841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITED - 1984-07-26
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 12 - Director → ME
  • 8
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 40 - Director → ME
  • 9
    BILTON LIMITED - now
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 28 - Director → ME
  • 10
    BREDERO CENTRE WEST LIMITED
    - now 01834217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    LIMECHOICE LIMITED - 1986-04-15
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1994-07-22 ~ 1994-10-05
    IIF 8 - Director → ME
  • 11
    BREDERO DEVELOPMENTS LIMITED
    - now 01750439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    IVYSCALE LIMITED - 1986-04-21
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 14 - Director → ME
  • 12
    BREDERO DORKING LIMITED
    - now 01800811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-02-12
    BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
    ACREDASH LIMITED - 1984-04-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 15 - Director → ME
  • 13
    BREDERO INVESTMENTS LIMITED
    - now 01681528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
    NICELIN LIMITED - 1983-02-08
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 23 - Director → ME
  • 14
    BREDERO KENSINGTON LIMITED
    - now 02676945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-02-12
    DE FACTO 254 LIMITED - 1992-02-25
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 20 - Director → ME
  • 15
    BREDERO PROJECTS LIMITED
    - now 00392241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    BREDERO CONSULTING LIMITED - 1984-12-20
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 2 - Director → ME
  • 16
    BREDERO PROPERTIES PLC
    - now 01681497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-10
    Dissolved on 2012-10-16
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 45 - Director → ME
  • 17
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1996-05-01 ~ 2002-10-09
    IIF 24 - Director → ME
    1996-05-01 ~ 1996-05-01
    IIF 59 - Secretary → ME
  • 18
    BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
    - now 03379961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    AVERBURY LIMITED - 1997-07-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-09-08 ~ 2002-11-04
    IIF 1 - Director → ME
  • 19
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC
    - 2003-12-15 01551527
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    1994-07-22 ~ 1994-09-12
    IIF 34 - Director → ME
    1994-10-31 ~ 1996-12-24
    IIF 35 - Director → ME
  • 20
    CANDOVER INVESTMENTS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Due to be dissolved on 2022-12-20
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
    - 2008-06-03 01512178
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1994-03-25 ~ 2005-05-10
    IIF 62 - Director → ME
  • 21
    CARRYCROFT LIMITED
    02196766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-07-03 ~ 2002-11-04
    IIF 9 - Director → ME
  • 22
    EPILEPSY ENTERPRISES LIMITED
    - now 02052317
    NSE ENTERPRISES LIMITED
    - 2011-02-16 02052317
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-10-20 ~ 2014-07-17
    IIF 65 - Director → ME
  • 23
    EPILEPSY SOCIETY
    - now 00492761
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2014-07-17
    IIF 63 - Director → ME
  • 24
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909 05490420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-09-11
    SHELFCO (NO.1493) LIMITED
    - 1998-07-24 03561909 03553475... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-16 ~ 2002-11-04
    IIF 44 - Director → ME
  • 25
    FIBRE POWER (SLOUGH) LIMITED
    - now 02902170
    FIBRE POWER LIMITED
    - 1996-04-23 02902170 05445543
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-02-02 ~ 2002-11-04
    IIF 27 - Director → ME
  • 26
    GLENHAZEL PROPERTIES LIMITED
    00624092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 5 - Director → ME
  • 27
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-10
    Dissolved on 2012-10-16
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 29 - Director → ME
  • 28
    HEATH SQUARE (AMENITIES) LIMITED
    - now 02171836
    EXTRASIGN LIMITED - 1988-01-13
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (23 parents)
    Officer
    1998-11-19 ~ 1999-06-23
    IIF 43 - Director → ME
  • 29
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2017-10-31
    SHELFCO (NO. 1246) LIMITED
    - 1996-12-11 03229520 05739140... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-10 ~ 2002-11-04
    IIF 58 - Director → ME
  • 30
    KWACKER LIMITED
    02345811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2017-10-31
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 31 - Director → ME
  • 31
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-10-31 ~ 2002-11-04
    IIF 32 - Director → ME
    1994-07-22 ~ 1994-09-12
    IIF 47 - Director → ME
  • 32
    LS HOWARD CENTRE WELWYN LIMITED - now
    HOWARD CENTRE PROPERTIES LIMITED
    - 2004-12-16 01813848 01792067
    B K PROPERTY DEVELOPMENTS LIMITED
    - 1988-08-05 01813848 01792067
    CREWSTYLE LIMITED
    - 1984-07-31 01813848
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 54 - Director → ME
  • 33
    LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
    LEWISHAM CENTRE MANAGEMENT LIMITED
    - 2004-12-16 02265317
    RIVERDALE MANAGEMENT SERVICES LIMITED - 1991-12-23
    MATAHARI 166 LIMITED - 1988-07-27
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    1997-07-03 ~ 2002-11-04
    IIF 10 - Director → ME
  • 34
    LS LEWISHAM LIMITED - now
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED
    - 2004-12-16 02235021
    RIVERDALE CENTRE LIMITED
    - 1995-06-12 02235021
    MATAHARI 164 LIMITED
    - 1988-06-22 02235021 02207313... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 2002-11-04
    IIF 51 - Director → ME
  • 35
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 16 offsprings)
    Officer
    1994-03-25 ~ 1997-06-20
    IIF 42 - Director → ME
  • 36
    NSE FACILITIES LIMITED
    - now 03992714
    MISKEL LIMITED - 2000-10-04
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-11-27 ~ 2014-07-17
    IIF 64 - Director → ME
  • 37
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED
    - now 01063844 02207310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-02-12
    SLOUGH ESTATES OVERSEAS LIMITED
    - 1991-01-18 01063844
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 17 - Director → ME
  • 38
    POWER FROM WASTE LIMITED
    02902302
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1994-03-31 ~ 2002-11-04
    IIF 48 - Director → ME
  • 39
    PROTO LIMITED
    - now 04329036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    SHELFCO (NO. 2604) LIMITED - 2001-12-14
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-12-17 ~ 2002-11-04
    IIF 4 - Director → ME
  • 40
    REAL ESTATE AND COMMERCIAL TRUST LIMITED
    00234036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 6 - Director → ME
  • 41
    SEGRO (CRP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-16 ~ 2002-11-04
    IIF 46 - Director → ME
  • 42
    SEGRO (WESSEX FIELDS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2017-10-14
    SLOUGH (WESSEX FIELDS) LIMITED
    - 2007-06-29 SC074005
    BREDERO ABERDEEN CENTRE LIMITED
    - 1999-11-09 SC074005
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 37 - Director → ME
  • 43
    SEGRO ADMINISTRATION LIMITED - now
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 2002-11-04
    IIF 38 - Director → ME
  • 44
    SEGRO DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    SLOUGH DEVELOPMENTS LIMITED
    - 2007-06-26 02207310
    SLOUGH (BEDFORD ROW) LIMITED
    - 1999-10-27 02207310
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED
    - 1991-01-18 02207310 01063844
    MATAHARI 152 LIMITED
    - 1988-02-02 02207310 02265613... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 19 - Director → ME
  • 45
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
    - 2007-05-22 01087016
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 2002-11-04
    IIF 41 - Director → ME
  • 46
    SEGRO INVESTMENTS LIMITED - now
    SLOUGH INVESTMENTS LIMITED
    - 2007-06-26 01131931
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED
    - 1986-09-30 01131931
    R.S. THORP LIMITED
    - 1976-12-31 01131931
    1 New Burlington Place, London, England
    Active Corporate (28 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 7 - Director → ME
  • 47
    SEGRO NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    SLOUGH ESTATES NOMINEES LIMITED - 2007-06-29
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 01792067 00448911... (more)
    B.K. PROPERTY DEVELOPMENTS LIMITED
    - 1992-12-21 01792067 01813848
    HOWARD CENTRE PROPERTIES LIMITED - 1988-08-05
    ELANVIA LIMITED - 1985-06-12
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1991-09-04 ~ 2002-11-04
    IIF 11 - Director → ME
  • 48
    SEGRO OVERSEAS HOLDINGS LIMITED - now
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
    - 2007-07-17 01054564
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    ~ 2002-11-04
    IIF 30 - Director → ME
  • 49
    SEGRO PROPERTIES LIMITED - now
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 1987-04-01 00448911 00444531... (more)
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    ~ 2002-11-04
    IIF 26 - Director → ME
  • 50
    SEGRO PUBLIC LIMITED COMPANY - now
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    ~ 2002-12-31
    IIF 49 - Director → ME
  • 51
    SEGRO RETAIL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-25
    SLOUGH RETAIL MANAGEMENT LIMITED
    - 2007-06-26 02536553
    MATAHARI 343 LIMITED
    - 1991-03-08 02536553 02536551... (more)
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-04) ~ 2002-11-04
    IIF 33 - Director → ME
  • 52
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED
    - 1988-08-19 02230056
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-10-16) ~ 2002-11-04
    IIF 57 - Director → ME
  • 53
    SLOUGH DOMESTIC ELECTRICITY LIMITED
    - now 03486588
    SHELFCO (NO.1421) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-03-31 ~ 2002-11-04
    IIF 53 - Director → ME
  • 54
    SLOUGH ELECTRICITY CONTRACTS LIMITED
    - now 02902219
    SLOUGH CONTRACTS LIMITED
    - 1995-02-01 02902219
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-03-31 ~ 2002-11-04
    IIF 56 - Director → ME
  • 55
    SLOUGH ENERGY SUPPLIES LIMITED
    - now 02474514
    SLOUGH ELECTRICITY SUPPLIES LIMITED
    - 1994-09-12 02474514
    MATAHARI 290 LIMITED
    - 1990-03-14 02474514 02481368... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 25 - Director → ME
  • 56
    SLOUGH HEAT & POWER LIMITED
    - now 00174142
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED
    - 1994-11-11 00174142
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 52 - Director → ME
  • 57
    SLOUGH SOCIAL FUND LIMITED
    00314982
    234 Bath Road, Slough
    Dissolved Corporate (18 parents)
    Officer
    1997-04-21 ~ 2002-11-04
    IIF 16 - Director → ME
  • 58
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 36 - Director → ME
  • 59
    SLOUGH UTILITY SERVICES LIMITED
    - now 03486590
    SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
    SHELFCO (NO.1422) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-03-31 ~ 2002-11-04
    IIF 39 - Director → ME
  • 60
    ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED
    00389663
    92-96 Packhorse Road, Gerrards Cross, Buckinghamshire
    Active Corporate (46 parents)
    Officer
    1995-12-06 ~ now
    IIF 60 - Director → ME
  • 61
    WESTBURY LIMITED - now
    WESTBURY PLC
    - 2006-04-21 01862464
    CASTBLUE LIMITED - 1985-04-22
    Persimmon House, Fulford, York
    Active Corporate (27 parents, 7 offsprings)
    Officer
    1996-05-07 ~ 2005-10-25
    IIF 61 - Director → ME
  • 62
    ZENITH PLANT HIRE LIMITED
    00864381
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-02-19
    Commencement of winding up on 1999-03-09
    4385, 00864381 - Companies House Default Address, Cardiff
    Liquidation Corporate (16 parents)
    Officer
    1998-11-19 ~ 1999-02-02
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.