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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

Proctor, David Richard

child relation
Offspring entities and appointments 208
  • 1
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 111 - Director → ME
  • 2
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-10-05 ~ 2014-12-12
    IIF 45 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES LIMITED
    - now 00713827
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 135 - Director → ME
  • 4
    ALMACK LOGISTICS LIMITED - now
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    1 Hills Place, London, Greater London
    Active Corporate (20 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 86 - Director → ME
  • 5
    B-SERV LIMITED
    - now 04217600
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (50 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 170 - Director → ME
  • 6
    BIG BOX GP LIMITED
    - now 04327845
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-10-07 ~ 2012-07-18
    IIF 221 - Director → ME
  • 7
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 151 - Director → ME
  • 8
    BILTON LIMITED
    - now 00315993
    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
    2020-11-18 ~ 2023-12-31
    IIF 101 - Director → ME
  • 9
    BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
    05161587
    56 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 182 - Director → ME
  • 10
    BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
    05161581 05161580
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 164 - Director → ME
  • 11
    BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED
    05156530
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 154 - Director → ME
  • 12
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 147 - Director → ME
    2020-11-18 ~ 2023-12-31
    IIF 76 - Director → ME
  • 13
    BRIXTON (BUSH TRADING ESTATE) LIMITED
    - now 05073382
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 220 - Director → ME
  • 14
    BRIXTON (EQUITON) 1 LIMITED
    05161489 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 174 - Director → ME
  • 15
    BRIXTON (EQUITON) 2 LIMITED
    05161488 05161489... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 141 - Director → ME
  • 16
    BRIXTON (EQUITON) 3 LIMITED
    05161731 05161489... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 142 - Director → ME
  • 17
    BRIXTON (EQUITON) 4 LIMITED
    05161491 05161489... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 143 - Director → ME
  • 18
    BRIXTON (EQUITON) 5 LIMITED
    05161570 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 193 - Director → ME
  • 19
    BRIXTON (EQUITON) 6 LIMITED
    05161732 05161570... (more)
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 213 - Director → ME
  • 20
    BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
    - now 06140865
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 176 - Director → ME
  • 21
    BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
    05140313
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 208 - Director → ME
  • 22
    BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
    05140341
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 169 - Director → ME
  • 23
    BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
    05140331
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 160 - Director → ME
  • 24
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 205 - Director → ME
  • 25
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 150 - Director → ME
    2020-11-18 ~ 2023-12-31
    IIF 124 - Director → ME
  • 26
    BRIXTON (HEATHROW BIG BOX) 1 LIMITED
    05161485 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 188 - Director → ME
  • 27
    BRIXTON (HEATHROW BIG BOX) 2 LIMITED
    05161486 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 166 - Director → ME
  • 28
    BRIXTON (HEATHROW BIG BOX) 3 LIMITED
    05161487 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 152 - Director → ME
  • 29
    BRIXTON (HEATHROW BIG BOX) 4 LIMITED
    05161490 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 187 - Director → ME
  • 30
    BRIXTON (HEATHROW BIG BOX) 5 LIMITED
    05162920 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 146 - Director → ME
  • 31
    BRIXTON (HEATHROW BIG BOX) 6 LIMITED
    05162923 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 177 - Director → ME
  • 32
    BRIXTON (HEATHROW BIG BOX) 7 LIMITED
    05162927 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 168 - Director → ME
  • 33
    BRIXTON (HEATHROW BIG BOX) 8 LIMITED
    05162913 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 148 - Director → ME
  • 34
    BRIXTON (HEATHROW ESTATE) LIMITED
    - now 04523673
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 163 - Director → ME
    2020-11-18 ~ 2024-06-20
    IIF 107 - Director → ME
  • 35
    BRIXTON (METROPOLITAN PARK) 1 LIMITED
    05140344
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 206 - Director → ME
    2020-11-18 ~ 2023-12-31
    IIF 74 - Director → ME
  • 36
    BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
    05140312
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 165 - Director → ME
  • 37
    BRIXTON (ORIGIN) LIMITED
    - now 05071730
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 59 - Director → ME
    2012-10-05 ~ 2015-06-30
    IIF 199 - Director → ME
  • 38
    BRIXTON (TENAX, TRAFFORD PARK) LIMITED
    05161654
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 159 - Director → ME
  • 39
    BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
    05161627
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 218 - Director → ME
  • 40
    BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
    05140346
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 155 - Director → ME
  • 41
    BRIXTON (WESTWAY ESTATE) 1 LIMITED
    05140322
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 207 - Director → ME
  • 42
    BRIXTON ASSET MANAGEMENT UK LIMITED
    - now 04724851 04205834
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 200 - Director → ME
  • 43
    BRIXTON EQUITON LIMITED
    - now 03837112 05161570... (more)
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 178 - Director → ME
  • 44
    BRIXTON GREENFORD PARK LIMITED
    05156513
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 83 - Director → ME
    2012-10-05 ~ 2015-06-30
    IIF 204 - Director → ME
  • 45
    BRIXTON GREENFORD PARK PROPERTY LIMITED
    07593123
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 184 - Director → ME
  • 46
    BRIXTON GUARANTEE 1 LIMITED
    05306370
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 189 - Director → ME
  • 47
    BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
    - now 01512857
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-10-05 ~ 2015-06-30
    IIF 149 - Director → ME
  • 48
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 29 - Director → ME
  • 49
    BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
    - now 04980982 04959947
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 144 - Director → ME
  • 50
    BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
    - now 04940163
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 172 - Director → ME
  • 51
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
    - now 04959947 04980982
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 171 - Director → ME
  • 52
    BRIXTON NORTHFIELDS 1 LIMITED
    - now 04784024 04958196... (more)
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 203 - Director → ME
  • 53
    BRIXTON NORTHFIELDS 2 LIMITED
    - now 04958196 04971112... (more)
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 167 - Director → ME
  • 54
    BRIXTON NORTHFIELDS 3 LIMITED
    - now 04971112 04958196... (more)
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 179 - Director → ME
  • 55
    BRIXTON NORTHFIELDS 4 LIMITED
    - now 04970964 04971112... (more)
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 217 - Director → ME
  • 56
    BRIXTON NORTHFIELDS 5 LIMITED
    - now 04523671 04971112... (more)
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 162 - Director → ME
  • 57
    BRIXTON NORTHFIELDS 6 LIMITED
    - now 04986762 04971112... (more)
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 196 - Director → ME
  • 58
    BRIXTON PREMIER PARK LIMITED
    05156523
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 121 - Director → ME
    2012-10-04 ~ 2015-06-30
    IIF 153 - Director → ME
  • 59
    BRIXTON PREMIER PARK PROPERTY LIMITED
    07593111
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 157 - Director → ME
  • 60
    BRIXTON PROPERTIES LIMITED
    - now 05140315
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 173 - Director → ME
    2020-11-18 ~ 2023-12-31
    IIF 99 - Director → ME
  • 61
    BRIXTON RADLETT PROPERTY LIMITED
    - now 05071726
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 185 - Director → ME
  • 62
    BRIXTON SUB-HOLDINGS LIMITED
    - now 03870694
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 180 - Director → ME
    2020-11-18 ~ 2023-12-31
    IIF 70 - Director → ME
  • 63
    BRIXTON WOODSIDE LIMITED
    - now 03664493
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 198 - Director → ME
  • 64
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490428... (more)
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 183 - Director → ME
  • 65
    CWDP INVESTMENT LIMITED
    - now 08566575
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-11-18 ~ now
    IIF 4 - Director → ME
  • 66
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 132 - Director → ME
  • 67
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 122 - Director → ME
  • 68
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 84 - Director → ME
  • 69
    EQUITON GP LIMITED
    - now 03837119
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-10-08 ~ 2015-07-20
    IIF 222 - Director → ME
  • 70
    EXTENDFOLLOW LIMITED
    04986799
    Cunard House 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 191 - Director → ME
  • 71
    HATTON FARM ESTATES LIMITED
    - now 03028141
    HYPERFLEX LIMITED - 1995-05-03
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 1 - Director → ME
  • 72
    HELIOS NORTHERN LIMITED
    - now 05148531
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-12-31 ~ now
    IIF 22 - Director → ME
    2012-10-04 ~ 2015-06-30
    IIF 156 - Director → ME
  • 73
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 28 - Director → ME
  • 74
    KSP (GRENDON) 1 LIMITED
    - now 16278391 16257729
    KSP (GRENDON) 1 LIMITED
    - 2025-09-02 16278391 16257729
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-24 ~ now
    IIF 7 - Director → ME
  • 75
    P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
    - 2023-08-03 12137523
    100 Capability Green, Luton, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-11-18 ~ 2023-08-02
    IIF 90 - Director → ME
  • 76
    P3 CRICK LTD - now
    SEGRO (CRICK) LIMITED
    - 2023-08-03 09962258
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2023-08-02
    IIF 110 - Director → ME
  • 77
    PREMIER GREENFORD GP LIMITED
    - now 03810382
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 186 - Director → ME
    2020-11-18 ~ 2023-12-31
    IIF 114 - Director → ME
  • 78
    ROADSTAMP LIMITED
    05071731
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 215 - Director → ME
  • 79
    ROSSENHALLAS MANAGEMENT CO LIMITED
    01187411
    Rossenhallas, Nutfield Road, Redhill, Surrey
    Active Corporate (14 parents)
    Equity (Company account)
    69,714 GBP2024-03-31
    Officer
    2004-01-14 ~ 2017-01-05
    IIF 231 - Director → ME
  • 80
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-31 ~ now
    IIF 224 - Director → ME
  • 81
    SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED
    - now 06860971
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (22 parents)
    Officer
    2012-10-04 ~ 2013-01-04
    IIF 139 - Director → ME
  • 82
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 123 - Director → ME
  • 83
    SEGRO (ACTON PARK ESTATE) LIMITED
    10427431
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 81 - Director → ME
  • 84
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 72 - Director → ME
  • 85
    SEGRO (BARKING 1) LIMITED
    - now 10186895 10451100... (more)
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 87 - Director → ME
  • 86
    SEGRO (BARKING 2) LIMITED
    10451060 10451100... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 69 - Director → ME
  • 87
    SEGRO (BARKING 3) LIMITED
    10451100 10186895... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 100 - Director → ME
  • 88
    SEGRO (BARKING) LIMITED
    08656721 10186895... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-08-20 ~ 2015-06-30
    IIF 226 - Director → ME
    2020-11-18 ~ 2023-12-31
    IIF 65 - Director → ME
  • 89
    SEGRO (BEDDINGTON LANE) LIMITED
    12105906
    1 New Burlington Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 55 - Director → ME
  • 90
    SEGRO (BELVEDERE ESTATE) LIMITED
    13539881
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-07-30 ~ 2023-12-31
    IIF 58 - Director → ME
  • 91
    SEGRO (BIRMINGHAM) LIMITED
    13563242
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-08-12 ~ now
    IIF 8 - Director → ME
  • 92
    SEGRO (BONDED STORES) LIMITED
    11682366
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 63 - Director → ME
  • 93
    SEGRO (BRACKMILLS) LIMITED
    - now 09115793
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-11-18 ~ now
    IIF 25 - Director → ME
  • 94
    SEGRO (BRACKNELL) LIMITED
    10040653
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 104 - Director → ME
  • 95
    SEGRO (CLAPHAM NORTH) LIMITED
    13946053
    1 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-01 ~ 2023-12-31
    IIF 126 - Director → ME
  • 96
    SEGRO (COLNBROOK) LIMITED
    11682406
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 91 - Director → ME
  • 97
    SEGRO (CORONATION ROAD) LIMITED
    13610499
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 52 - Director → ME
  • 98
    SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
    13177140
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-03 ~ now
    IIF 10 - Director → ME
  • 99
    SEGRO (COVENTRY M6 J2) LIMITED
    - now 09763098
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2020-11-18 ~ now
    IIF 43 - Director → ME
  • 100
    SEGRO (COVENTRY) LIMITED
    - now 07670622
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-11-18 ~ now
    IIF 32 - Director → ME
  • 101
    SEGRO (CRP) LIMITED
    - now 03934831
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 209 - Director → ME
  • 102
    SEGRO (D-LINK HOUSE) LIMITED
    10427897
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 94 - Director → ME
  • 103
    SEGRO (DAGENHAM) LIMITED
    12433761
    1 New Burlington Place, London, England
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 116 - Director → ME
  • 104
    SEGRO (DEPTFORD TRADING ESTATE) LIMITED
    10425761
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 129 - Director → ME
  • 105
    SEGRO (EAST PLUS) LIMITED
    09941213
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 96 - Director → ME
  • 106
    SEGRO (EAST PLUS) TRADING LIMITED
    - now 10186958
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 66 - Director → ME
  • 107
    SEGRO (ELECTRA PARK) LIMITED
    12926981
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2020-10-04 ~ 2023-12-31
    IIF 225 - Director → ME
  • 108
    SEGRO (EMG MANAGEMENT COMPANY) LIMITED
    10891123
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    2020-11-18 ~ now
    IIF 37 - Director → ME
  • 109
    SEGRO (EMG PLOT 5) LIMITED
    13914076
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2022-02-14 ~ now
    IIF 11 - Director → ME
  • 110
    SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
    11759860
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ now
    IIF 40 - Director → ME
  • 111
    SEGRO (EMG UNIT 1) LIMITED
    10890722 13042024... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ now
    IIF 20 - Director → ME
  • 112
    SEGRO (EMG UNIT 11) LIMITED
    13610380 12686166... (more)
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-09-08 ~ now
    IIF 3 - Director → ME
  • 113
    SEGRO (EMG UNIT 12) LIMITED
    12686166 10890899... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-18 ~ now
    IIF 39 - Director → ME
  • 114
    SEGRO (EMG UNIT 2) LIMITED
    10890899 11341673... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ now
    IIF 15 - Director → ME
  • 115
    SEGRO (EMG UNIT 4) LIMITED
    - now 11341673 13042024... (more)
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ now
    IIF 17 - Director → ME
  • 116
    SEGRO (EMG UNIT 8) LIMITED
    13042024 10890899... (more)
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2020-11-25 ~ now
    IIF 6 - Director → ME
  • 117
    SEGRO (EMG) LIMITED
    - now 07567544
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 35 - Director → ME
  • 118
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 106 - Director → ME
  • 119
    SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
    10425514
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 112 - Director → ME
  • 120
    SEGRO (GATWICK) LIMITED
    11682314
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2024-09-16
    IIF 61 - Director → ME
  • 121
    SEGRO (GL) LIMITED
    13246881
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-03-05 ~ 2023-12-31
    IIF 54 - Director → ME
  • 122
    SEGRO (GRANGE PARK) LIMITED
    10480061
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ now
    IIF 42 - Director → ME
  • 123
    SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
    10425660
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 130 - Director → ME
  • 124
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 79 - Director → ME
  • 125
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10439571... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 95 - Director → ME
  • 126
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 131 - Director → ME
  • 127
    SEGRO (HAYES) LIMITED
    09732093
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 125 - Director → ME
  • 128
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 60 - Director → ME
  • 129
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 108 - Director → ME
  • 130
    SEGRO (IVER 1) LIMITED
    13695830
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-21 ~ 2023-12-31
    IIF 56 - Director → ME
  • 131
    SEGRO (JUNCTION 15) LIMITED
    - now 08763104
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 31 - Director → ME
  • 132
    SEGRO (KETTERING) LIMITED
    - now 07342237
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-11-18 ~ now
    IIF 19 - Director → ME
  • 133
    SEGRO (LEE PARK DISTRIBUTION) LIMITED
    - now 02231266
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 118 - Director → ME
  • 134
    SEGRO (MITCHELL WAY) LIMITED
    - now 05119005
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 201 - Director → ME
  • 135
    SEGRO (MOTOR PARK) LIMITED
    - now 05117883
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 211 - Director → ME
  • 136
    SEGRO (NECHELLS 1) LIMITED
    - now 05407730
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 192 - Director → ME
  • 137
    SEGRO (NELSON TRADE PARK) LIMITED
    10426293
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 128 - Director → ME
  • 138
    SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
    10425872
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 117 - Director → ME
  • 139
    SEGRO (NEWPORT PAGNELL) LIMITED
    10589078
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ now
    IIF 23 - Director → ME
  • 140
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 102 - Director → ME
  • 141
    SEGRO (NORTHAMPTON GATEWAY MANAGEMENT COMPANY) LIMITED
    15361838
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 223 - Director → ME
  • 142
    SEGRO (PERIVALE PARK) LIMITED
    12633199
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 89 - Director → ME
  • 143
    SEGRO (PLOT 4 NORTHAMPTON) LIMITED
    15356562 13769974
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-16 ~ now
    IIF 5 - Director → ME
  • 144
    SEGRO (PLOT 7 NORTHAMPTON) LIMITED
    - now 13769974 15356562
    SEGRO SPARE 2 LIMITED
    - 2022-12-15 13769974 13769726
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-29 ~ now
    IIF 2 - Director → ME
  • 145
    SEGRO (PLOT 9 SMARTPARC) LIMITED
    15534881
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 24 - Director → ME
  • 146
    SEGRO (PORTSMOUTH) LIMITED
    - now 05472047
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 210 - Director → ME
  • 147
    SEGRO (POYLE 14) LIMITED
    11682363
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 97 - Director → ME
  • 148
    SEGRO (PUCKLECHURCH) LIMITED
    - now 05911150
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 216 - Director → ME
  • 149
    SEGRO (PURFLEET) LIMITED
    09652898
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 98 - Director → ME
  • 150
    SEGRO (RADLETT) LIMITED
    - now 14616162
    SEGRO NO. 1 LIMITED
    - 2023-08-16 14616162
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-01-25 ~ 2023-12-31
    IIF 82 - Director → ME
  • 151
    SEGRO (RAINHAM 1) LIMITED
    10452043 10451937
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 62 - Director → ME
  • 152
    SEGRO (RAINHAM 2) LIMITED
    10451937 10452043
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 113 - Director → ME
  • 153
    SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
    - now 10186474 10451687
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 85 - Director → ME
  • 154
    SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
    10451687 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 134 - Director → ME
  • 155
    SEGRO (READING) LIMITED
    - now 08381312
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-11-18 ~ now
    IIF 44 - Director → ME
  • 156
    SEGRO (ROCKWARE AVENUE) LIMITED
    10425643
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 120 - Director → ME
  • 157
    SEGRO (RUGBY GATEWAY 1) LIMITED
    08841144 09946486... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ now
    IIF 33 - Director → ME
    2014-01-10 ~ 2015-06-30
    IIF 229 - Director → ME
  • 158
    SEGRO (RUGBY GATEWAY 2) LIMITED
    - now 09307023 08841144... (more)
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ now
    IIF 26 - Director → ME
  • 159
    SEGRO (RUGBY GATEWAY 3) LIMITED
    09680962 09946486... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ now
    IIF 41 - Director → ME
  • 160
    SEGRO (RUGBY GATEWAY 4) LIMITED
    09946288 08841144... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ now
    IIF 18 - Director → ME
  • 161
    SEGRO (RUGBY GATEWAY 5) LIMITED
    09946486 08841144... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ now
    IIF 36 - Director → ME
  • 162
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 175 - Director → ME
  • 163
    SEGRO (RUSHDEN) LIMITED
    - now 09763470
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 133 - Director → ME
  • 164
    SEGRO (SKYLINE) LIMITED
    11682395
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 80 - Director → ME
  • 165
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 161 - Director → ME
  • 166
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 105 - Director → ME
  • 167
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 136 - Director → ME
  • 168
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 119 - Director → ME
  • 169
    SEGRO (THE PORTAL) LIMITED
    11682517
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 75 - Director → ME
  • 170
    SEGRO (TILBURY 2) LIMITED
    - now 09763264
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-11-18 ~ now
    IIF 12 - Director → ME
  • 171
    SEGRO (TOTTENHAM) LIMITED
    12193179
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 77 - Director → ME
  • 172
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 202 - Director → ME
  • 173
    SEGRO (TUDOR) LIMITED
    10428105
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 68 - Director → ME
  • 174
    SEGRO (UK ENERGY) LIMITED
    13276747
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-18 ~ now
    IIF 9 - Director → ME
  • 175
    SEGRO (UK LOGISTICS) LIMITED
    08743713
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 71 - Director → ME
    2013-10-22 ~ 2015-06-30
    IIF 227 - Director → ME
  • 176
    SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
    10427449
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 92 - Director → ME
  • 177
    SEGRO (WALTHAM ASSETS) LIMITED
    - now 03258738
    DELTA DISPLAY PROPERTIES LIMITED
    - 2021-12-21 03258738
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Active Corporate (16 parents)
    Officer
    2021-12-15 ~ 2023-12-31
    IIF 53 - Director → ME
  • 178
    SEGRO (WAPPING) LIMITED
    13887314
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-02 ~ 2023-12-31
    IIF 48 - Director → ME
  • 179
    SEGRO (WATCHMOOR) LIMITED
    - now 02388748
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 214 - Director → ME
    2020-11-18 ~ now
    IIF 16 - Director → ME
  • 180
    SEGRO (WELHAM GREEN) LIMITED
    10427589
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-18 ~ now
    IIF 38 - Director → ME
  • 181
    SEGRO (WESSEX FIELDS) LIMITED
    - now SC074005
    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
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 219 - Director → ME
  • 182
    SEGRO (WESTWAY ESTATE) LIMITED
    10427553
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 93 - Director → ME
  • 183
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 158 - Director → ME
    2020-11-18 ~ 2023-12-31
    IIF 64 - Director → ME
  • 184
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 137 - Director → ME
    2012-10-04 ~ 2015-06-30
    IIF 145 - Director → ME
  • 185
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 181 - Director → ME
    2020-11-18 ~ 2023-12-31
    IIF 78 - Director → ME
  • 186
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 88 - Director → ME
    2012-10-04 ~ 2015-06-30
    IIF 195 - Director → ME
  • 187
    SEGRO APP MANAGEMENT LIMITED
    07208162
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 127 - Director → ME
    2012-10-04 ~ 2015-06-30
    IIF 212 - Director → ME
  • 188
    SEGRO ASSET MANAGEMENT LIMITED
    - now 04205834
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 109 - Director → ME
    2012-10-04 ~ 2015-06-30
    IIF 190 - Director → ME
  • 189
    SEGRO CROYDON (MITCHAM) LIMITED
    13886257
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-01 ~ 2023-12-31
    IIF 49 - Director → ME
  • 190
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 73 - Director → ME
  • 191
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (28 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 46 - Director → ME
    2020-11-18 ~ now
    IIF 13 - Director → ME
  • 192
    SEGRO MANAGEMENT LIMITED
    07867708
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 194 - Director → ME
    2020-11-18 ~ dissolved
    IIF 115 - Director → ME
  • 193
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 27 - Director → ME
  • 194
    SEGRO SLOUGH SPARE LIMITED
    - now 13684763
    SEGRO (280-316 BATH ROAD) LIMITED
    - 2021-10-27 13684763 10040957... (more)
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-18 ~ 2024-11-29
    IIF 57 - Director → ME
  • 195
    SEGRO SPARE 1 LIMITED
    13769726 13769974
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 51 - Director → ME
  • 196
    SEGRO STE LIMITED
    13770151
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-29 ~ 2024-11-29
    IIF 50 - Director → ME
  • 197
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2020-11-18 ~ 2024-11-29
    IIF 103 - Director → ME
  • 198
    SMARTPARC SEGRO SPONDON LIMITED
    - now 11211128
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2023-12-31 ~ now
    IIF 14 - Director → ME
  • 199
    THE UK LOGISTICS (NOMINEE 1) LIMITED
    - now 05617111 05617123
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 30 - Director → ME
  • 200
    THE UK LOGISTICS (NOMINEE 2) LIMITED
    - now 05617123 05617111
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 21 - Director → ME
  • 201
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-11-18 ~ now
    IIF 34 - Director → ME
  • 202
    TRAFFORD PARK ESTATES LIMITED
    - now 05161628 05009581
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (33 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 47 - Director → ME
  • 203
    TUDOR BURTON UPON TRENT LIMITED - now
    SEGRO (BURTON UPON TRENT) LIMITED
    - 2019-12-23 08622384
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-07-24 ~ 2015-06-30
    IIF 228 - Director → ME
  • 204
    TUDOR LUTTERWORTH LIMITED - now
    SEGRO (LUTTERWORTH) LIMITED
    - 2019-12-23 08858151
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-01-23 ~ 2015-06-30
    IIF 230 - Director → ME
  • 205
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-11-18 ~ 2023-12-31
    IIF 67 - Director → ME
  • 206
    VOCALSPRUCE LIMITED
    04980973
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-10-04 ~ 2015-06-30
    IIF 197 - Director → ME
  • 207
    WEST CROSS (MF) LIMITED - now
    BRIXTON (WEST CROSS) LIMITED
    - 2013-10-09 03603310
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-10-05 ~ 2013-09-25
    IIF 138 - Director → ME
  • 208
    WINNERSH TRIANGLE PROPERTY LIMITED
    - now 05472073
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2012-10-04 ~ 2013-07-30
    IIF 140 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.