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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
child relation
Offspring entities and appointments 58
  • 1
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    Active Corporate (35 parents)
    Officer
    2004-12-15 ~ 2006-12-31
    IIF 20 - Director → ME
  • 2
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-07-09 ~ 2006-12-31
    IIF 11 - Director → ME
  • 3
    ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED
    01149025
    Dissolved Corporate (13 parents)
    Officer
    2002-09-02 ~ 2006-12-31
    IIF 50 - Director → ME
  • 4
    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
    Active Corporate (29 parents)
    Officer
    1998-04-22 ~ 2004-12-15
    IIF 28 - Director → ME
  • 5
    BETA PROPERTIES LIMITED
    - now 01899912
    GEMSILE LIMITED - 1985-05-01
    Dissolved Corporate (18 parents)
    Officer
    1999-10-26 ~ 2006-12-31
    IIF 17 - Director → ME
  • 6
    BILTON (FACTORY HOLDINGS) LIMITED
    - now 00928576
    PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
    Dissolved Corporate (19 parents)
    Officer
    1998-11-19 ~ 2006-12-31
    IIF 9 - Director → ME
  • 7
    BILTON (THAMES) DEVELOPMENTS LIMITED
    - now 00971256
    PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
    Dissolved Corporate (20 parents)
    Officer
    1998-11-19 ~ 2006-12-31
    IIF 35 - Director → ME
  • 8
    BILTON GUERNSEY LIMITED
    - now 00608841
    PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITED - 1984-07-26
    Dissolved Corporate (19 parents)
    Officer
    1998-11-19 ~ 2006-12-31
    IIF 36 - Director → ME
  • 9
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    Active Corporate (34 parents)
    Officer
    1998-11-19 ~ 2006-12-31
    IIF 13 - Director → ME
  • 10
    BILTON LIMITED - now
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2006-12-31
    IIF 14 - Director → ME
  • 11
    BREDERO CENTRE WEST LIMITED
    - now 01834217
    LIMECHOICE LIMITED - 1986-04-15
    Dissolved Corporate (27 parents)
    Officer
    1994-07-22 ~ 2006-12-31
    IIF 32 - Director → ME
  • 12
    BREDERO DEVELOPMENTS LIMITED
    - now 01750439
    IVYSCALE LIMITED - 1986-04-21
    Dissolved Corporate (22 parents)
    Officer
    1994-07-22 ~ 2006-12-31
    IIF 26 - Director → ME
  • 13
    BREDERO DORKING LIMITED
    - now 01800811
    BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
    ACREDASH LIMITED - 1984-04-27
    Dissolved Corporate (21 parents)
    Officer
    1994-07-22 ~ 2006-12-31
    IIF 41 - Director → ME
  • 14
    BREDERO HOMES LIMITED
    SC055391
    Dissolved Corporate (29 parents)
    Officer
    1994-07-22 ~ 1996-06-26
    IIF 57 - Director → ME
  • 15
    BREDERO INVESTMENTS LIMITED
    - now 01681528
    BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
    NICELIN LIMITED - 1983-02-08
    Dissolved Corporate (23 parents)
    Officer
    1994-07-22 ~ 2006-12-31
    IIF 43 - Director → ME
  • 16
    BREDERO KENSINGTON LIMITED
    - now 02676945
    DE FACTO 254 LIMITED - 1992-02-25
    Dissolved Corporate (22 parents)
    Officer
    1994-07-22 ~ 2006-12-31
    IIF 29 - Director → ME
  • 17
    BREDERO PROJECTS LIMITED
    - now 00392241
    BREDERO CONSULTING LIMITED - 1984-12-20
    Dissolved Corporate (29 parents)
    Officer
    1994-07-22 ~ 2006-12-31
    IIF 10 - Director → ME
  • 18
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED
    - 1985-10-16 01681497
    TALDOE LIMITED
    - 1983-02-08 01681497
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-22) ~ 2006-12-31
    IIF 33 - Director → ME
  • 19
    BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
    - now 03379961
    AVERBURY LIMITED - 1997-07-03
    Dissolved Corporate (17 parents)
    Officer
    1997-09-08 ~ 2006-12-31
    IIF 15 - Director → ME
  • 20
    CARRYCROFT LIMITED
    02196766
    Dissolved Corporate (24 parents)
    Officer
    1994-07-22 ~ 2006-12-31
    IIF 37 - Director → ME
  • 21
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909 05490420
    SHELFCO (NO.1493) LIMITED
    - 1998-07-24 03561909 03561897... (more)
    Dissolved Corporate (22 parents)
    Officer
    1998-07-16 ~ 2006-12-31
    IIF 51 - Director → ME
  • 22
    GLENHAZEL PROPERTIES LIMITED
    00624092
    Dissolved Corporate (18 parents)
    Officer
    1998-11-19 ~ 2006-12-31
    IIF 24 - Director → ME
  • 23
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    Dissolved Corporate (15 parents)
    Officer
    1996-07-09 ~ 2006-12-31
    IIF 22 - Director → ME
  • 24
    HEATH SQUARE (AMENITIES) LIMITED
    - now 02171836
    EXTRASIGN LIMITED - 1988-01-13
    Active Corporate (23 parents)
    Officer
    1998-11-19 ~ 1999-06-23
    IIF 56 - Director → ME
  • 25
    JUNIPER DEVELOPMENTS LIMITED
    - now 04022595
    PINCO 1451 LIMITED - 2000-08-10
    Dissolved Corporate (24 parents)
    Officer
    2004-12-15 ~ 2006-12-31
    IIF 16 - Director → ME
  • 26
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    SHELFCO (NO. 1246) LIMITED
    - 1996-12-11 03229520 03229528... (more)
    Dissolved Corporate (27 parents)
    Officer
    1996-12-10 ~ 2006-12-31
    IIF 48 - Director → ME
  • 27
    KWACKER LIMITED
    02345811
    Dissolved Corporate (18 parents)
    Officer
    2002-09-02 ~ 2006-12-31
    IIF 25 - Director → ME
  • 28
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    Active Corporate (37 parents)
    Officer
    1997-08-26 ~ 2004-12-15
    IIF 2 - Director → ME
  • 29
    LS HOWARD CENTRE WELWYN LIMITED - now
    HOWARD CENTRE PROPERTIES LIMITED
    - 2004-12-16 01813848 01792067
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    Dissolved Corporate (18 parents)
    Officer
    2002-09-02 ~ 2004-12-15
    IIF 27 - Director → ME
  • 30
    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
    Dissolved Corporate (16 parents)
    Officer
    2003-06-23 ~ 2004-12-15
    IIF 34 - Director → ME
  • 31
    LS LEWISHAM LIMITED - now
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED
    - 2004-12-16 02235021
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    Active Corporate (19 parents)
    Officer
    2002-09-02 ~ 2004-12-15
    IIF 8 - Director → ME
  • 32
    MERSEY DOCKS AND HARBOUR COMPANY (THE)
    ZC000189 11853083... (more)
    Converted / Closed Corporate (33 parents)
    Officer
    2004-06-01 ~ 2005-09-22
    IIF 3 - Director → ME
  • 33
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED
    - now 01063844 02207310
    SLOUGH ESTATES OVERSEAS LIMITED - 1991-01-18
    Dissolved Corporate (17 parents)
    Officer
    2002-09-02 ~ 2006-12-31
    IIF 53 - Director → ME
  • 34
    PROTO LIMITED
    - now 04329036
    SHELFCO (NO. 2604) LIMITED - 2001-12-14
    Dissolved Corporate (12 parents)
    Officer
    2001-12-17 ~ 2006-12-31
    IIF 21 - Director → ME
  • 35
    REAL ESTATE AND COMMERCIAL TRUST LIMITED
    00234036
    Dissolved Corporate (20 parents)
    Officer
    1998-11-19 ~ 2006-12-31
    IIF 5 - Director → ME
  • 36
    SEGRO (CRP) LIMITED - now
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    Dissolved Corporate (24 parents)
    Officer
    2000-03-16 ~ 2006-12-31
    IIF 4 - Director → ME
  • 37
    SEGRO (FELTHAM) LIMITED - now
    SLOUGH ESTATES (FELTHAM) LIMITED
    - 2007-06-29 05407735
    SHELFCO (NO. 3053) LIMITED
    - 2005-04-28 05407735 05258066... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-04-28 ~ 2006-12-31
    IIF 39 - Director → ME
  • 38
    SEGRO (NECHELLS 1) LIMITED - now
    SLOUGH ESTATES (NECHELLS 1) LIMITED
    - 2007-06-26 05407730
    SLOUGH ESTATES (EDMONTON) LIMITED
    - 2005-07-29 05407730
    SHELFCO (NO. 3072) LIMITED
    - 2005-06-20 05407730 05472088... (more)
    Dissolved Corporate (21 parents)
    Officer
    2005-06-17 ~ 2006-12-31
    IIF 23 - Director → ME
  • 39
    SEGRO (SWANLEY) LIMITED - now
    SLOUGH ESTATES (SWANLEY) LIMITED
    - 2007-06-26 05205388
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-11-24 05205388 05292064... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2006-12-31
    IIF 38 - Director → ME
  • 40
    SEGRO (WESSEX FIELDS) LIMITED - now
    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
    Dissolved Corporate (36 parents)
    Officer
    1994-07-22 ~ 2006-12-31
    IIF 49 - Director → ME
  • 41
    SEGRO ADMINISTRATION LIMITED - now
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-06-01) ~ 2006-12-31
    IIF 45 - Director → ME
  • 42
    SEGRO DEVELOPMENTS LIMITED - now
    SLOUGH DEVELOPMENTS LIMITED
    - 2007-06-26 02207310
    SLOUGH (BEDFORD ROW) LIMITED - 1999-10-27
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED - 1991-01-18
    MATAHARI 152 LIMITED - 1988-02-02
    Dissolved Corporate (15 parents)
    Officer
    2002-09-02 ~ 2006-12-31
    IIF 30 - Director → ME
  • 43
    SEGRO EUROPE LIMITED - now
    SLOUGH EUROPE LIMITED
    - 2007-06-26 04569885
    Dissolved Corporate (23 parents)
    Officer
    2002-12-03 ~ 2006-12-31
    IIF 19 - Director → ME
  • 44
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
    - 2007-05-22 01087016
    Active Corporate (23 parents)
    Officer
    1996-07-24 ~ 2006-12-31
    IIF 44 - Director → ME
  • 45
    SEGRO INDUSTRIAL ESTATES LIMITED - now
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 2007-06-26 00444531 00448911... (more)
    RAVENSEFT INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 00444531 04165749
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2006-12-31
    IIF 6 - Director → ME
  • 46
    SEGRO INVESTMENTS LIMITED - now
    SLOUGH INVESTMENTS LIMITED
    - 2007-06-26 01131931
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    Active Corporate (28 parents)
    Officer
    2002-09-02 ~ 2006-12-31
    IIF 31 - Director → ME
  • 47
    SEGRO NOMINEES LIMITED - now
    SLOUGH ESTATES NOMINEES LIMITED
    - 2007-06-29 01792067
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 01792067 00444531... (more)
    B.K. PROPERTY DEVELOPMENTS LIMITED - 1992-12-21
    HOWARD CENTRE PROPERTIES LIMITED - 1988-08-05
    ELANVIA LIMITED - 1985-06-12
    Dissolved Corporate (14 parents)
    Officer
    2002-09-02 ~ 2006-12-31
    IIF 40 - Director → ME
  • 48
    SEGRO OVERSEAS HOLDINGS LIMITED - now
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
    - 2007-07-17 01054564
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-09-02 ~ 2006-12-31
    IIF 1 - Director → ME
  • 49
    SEGRO PROPERTIES LIMITED - now
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Active Corporate (38 parents, 117 offsprings)
    Officer
    1996-07-08 ~ 2006-12-31
    IIF 47 - Director → ME
  • 50
    SEGRO PUBLIC LIMITED COMPANY - now
    ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY - 2010-12-14
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1996-04-01 ~ 2006-12-31
    IIF 58 - Director → ME
  • 51
    SEGRO RETAIL MANAGEMENT LIMITED - now
    SLOUGH RETAIL MANAGEMENT LIMITED
    - 2007-06-26 02536553
    MATAHARI 343 LIMITED - 1991-03-08
    Dissolved Corporate (20 parents)
    Officer
    2002-09-02 ~ 2006-12-31
    IIF 42 - Director → ME
  • 52
    SEI (NO.1) LIMITED
    - now 04829816 04829812
    3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-11-13 04829816 04768934... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-08-19 ~ 2006-12-31
    IIF 12 - Director → ME
  • 53
    SEI (NO.2) LIMITED
    - now 04829812 04829816
    3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-11-13 04829812 05292064... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-08-19 ~ 2006-12-31
    IIF 52 - Director → ME
  • 54
    SEI LIMITED
    - now 04817262
    3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-08-26 04817262 05291447... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-08-19 ~ 2006-12-31
    IIF 7 - Director → ME
  • 55
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1996-06-06 ~ 2006-12-31
    IIF 54 - Director → ME
  • 56
    SLOUGH HEAT & POWER LIMITED
    - now 00174142
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2002-09-05 ~ 2006-12-31
    IIF 46 - Director → ME
  • 57
    SLOUGH TRADING ESTATE LIMITED
    01184323
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1996-07-08 ~ 2006-12-31
    IIF 18 - Director → ME
  • 58
    ZENITH PLANT HIRE LIMITED
    00864381
    Liquidation Corporate (16 parents)
    Officer
    1998-11-19 ~ now
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.