logo
explain how to read the page

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

Gulliford, Andrew Stephen

child relation
Offspring entities and appointments 86
  • 1
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2017-03-09
    IIF 74 - Director → ME
  • 2
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    Active Corporate (35 parents)
    Officer
    2004-12-15 ~ 2008-10-24
    IIF 26 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES LIMITED
    - now 00713827
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 54 - Director → ME
    2012-10-04 ~ 2023-06-30
    IIF 66 - Director → ME
  • 4
    BIG BOX GP LIMITED
    - now 04327845
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    Dissolved Corporate (28 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 70 - Director → ME
  • 5
    BILTON LIMITED
    - now 00315993
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 67 - Director → ME
    2004-11-03 ~ 2008-10-24
    IIF 30 - Director → ME
  • 6
    BREDERO CENTRE WEST LIMITED
    - now 01834217
    LIMECHOICE LIMITED - 1986-04-15
    Dissolved Corporate (27 parents)
    Officer
    2004-11-03 ~ 2007-10-19
    IIF 46 - Director → ME
  • 7
    BREDERO INVESTMENTS LIMITED
    - now 01681528
    BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
    NICELIN LIMITED - 1983-02-08
    Dissolved Corporate (23 parents)
    Officer
    2004-11-03 ~ 2007-11-28
    IIF 22 - Director → ME
  • 8
    BREDERO KENSINGTON LIMITED
    - now 02676945
    DE FACTO 254 LIMITED - 1992-02-25
    Dissolved Corporate (22 parents)
    Officer
    2004-11-03 ~ 2007-10-19
    IIF 9 - Director → ME
  • 9
    BREDERO PROJECTS LIMITED
    - now 00392241
    BREDERO CONSULTING LIMITED - 1984-12-20
    Dissolved Corporate (29 parents)
    Officer
    2004-11-03 ~ 2007-10-19
    IIF 41 - Director → ME
  • 10
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    Dissolved Corporate (21 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 31 - Director → ME
  • 11
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2013-02-08 ~ 2023-06-30
    IIF 57 - Director → ME
  • 12
    BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
    - now 03379961
    AVERBURY LIMITED - 1997-07-03
    Dissolved Corporate (17 parents)
    Officer
    2004-11-03 ~ 2008-03-06
    IIF 29 - Director → ME
  • 13
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED
    - 2005-11-11 05503288 08490112... (more)
    Active Corporate (29 parents)
    Officer
    2005-11-11 ~ 2006-07-04
    IIF 36 - Director → ME
  • 14
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED
    - 2005-08-02 05490412 05472096... (more)
    Active Corporate (16 parents)
    Officer
    2005-07-26 ~ 2006-05-22
    IIF 12 - Director → ME
  • 15
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490420... (more)
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED
    - 2006-06-02 05490423
    SHELFCO (NO. 3093) LIMITED
    - 2005-08-02 05490423 05472093... (more)
    Active Corporate (23 parents)
    Officer
    2005-07-26 ~ 2008-10-24
    IIF 5 - Director → ME
  • 16
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 73 - Director → ME
  • 17
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    Active Corporate (38 parents)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 71 - Director → ME
  • 18
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2014-09-23
    IIF 77 - Director → ME
  • 19
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909 05490420
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Dissolved Corporate (22 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 40 - Director → ME
  • 20
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
    CENTENNIAL PARK PHASE 100 LIMITED
    - 2006-04-24 05490420 05490428... (more)
    SHELFCO (NO. 3089) LIMITED
    - 2005-08-02 05490420 05472088... (more)
    Active Corporate (21 parents)
    Officer
    2005-07-26 ~ 2006-04-18
    IIF 35 - Director → ME
  • 21
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2023-06-30
    IIF 60 - Director → ME
  • 22
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    Dissolved Corporate (15 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 13 - Director → ME
  • 23
    GULLIFORD REAL ESTATE SOLUTIONS LIMITED
    15037824
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 24
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2008-11-21
    IIF 6 - Director → ME
  • 25
    HOWBURY PARK GP LIMITED
    10308927
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-09-06
    IIF 90 - Director → ME
  • 26
    HOWBURY PARK SPV LIMITED
    10310141
    Dissolved Corporate (8 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 89 - Director → ME
  • 27
    JUNIPER DEVELOPMENTS LIMITED
    - now 04022595
    PINCO 1451 LIMITED - 2000-08-10
    Dissolved Corporate (24 parents)
    Officer
    2004-12-15 ~ 2007-10-19
    IIF 24 - Director → ME
  • 28
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    Dissolved Corporate (27 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 38 - Director → ME
  • 29
    KWACKER LIMITED
    02345811
    Dissolved Corporate (18 parents)
    Officer
    2004-11-03 ~ 2009-06-22
    IIF 45 - Director → ME
  • 30
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    Active Corporate (60 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2025-05-28
    IIF 78 - Director → ME
  • 31
    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
    2004-11-03 ~ 2004-12-15
    IIF 27 - Director → ME
  • 32
    OREN PROPERTIES INVESTMENTS LIMITED
    15465667
    Active Corporate (4 parents)
    Officer
    2024-02-04 ~ now
    IIF 76 - Director → ME
  • 33
    OREN PROPERTIES LIMITED
    14875724
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-05-17 ~ 2024-02-06
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PROTO LIMITED
    - now 04329036
    SHELFCO (NO. 2604) LIMITED - 2001-12-14
    Dissolved Corporate (12 parents)
    Officer
    2004-11-03 ~ 2007-10-19
    IIF 14 - Director → ME
  • 35
    REAL ESTATE AND COMMERCIAL TRUST LIMITED
    00234036
    Dissolved Corporate (20 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 4 - Director → ME
  • 36
    ROXHILL (HOWBURY) LIMITED
    09763479
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 84 - Director → ME
  • 37
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ 2016-02-18
    IIF 87 - Director → ME
    2016-02-18 ~ 2023-06-30
    IIF 86 - Director → ME
  • 38
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    Active Corporate (11 parents)
    Officer
    2018-11-19 ~ 2023-06-30
    IIF 82 - Director → ME
  • 39
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 88 - Director → ME
  • 40
    SEGRO (BASINGSTOKE) LIMITED
    - now 05407727
    SLOUGH ESTATES (BASINGSTOKE) LIMITED
    - 2007-06-29 05407727
    SHELFCO (NO. 3075) LIMITED
    - 2005-07-05 05407727 05472096... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 11 - Director → ME
  • 41
    SEGRO (BRACKMILLS) LIMITED
    - now 09115793
    SEGRO (BATH ROAD) LIMITED
    - 2015-08-17 09115793 10040957... (more)
    Active Corporate (15 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 63 - Director → ME
  • 42
    SEGRO (CHELMSFORD) LIMITED
    - now 05118680
    SLOUGH ESTATES (CHELMSFORD) LIMITED
    - 2007-06-26 05118680
    SHELFCO (NO. 2967) LIMITED - 2004-06-29
    Dissolved Corporate (14 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 51 - Director → ME
  • 43
    SEGRO (COVENTRY M6 J2) LIMITED
    - now 09763098
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Active Corporate (25 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 85 - Director → ME
  • 44
    SEGRO (COVENTRY) LIMITED
    - now 07670622
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 83 - Director → ME
  • 45
    SEGRO (CRP) LIMITED - now
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    Dissolved Corporate (24 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 23 - Director → ME
  • 46
    SEGRO (EMG) LIMITED
    - now 07567544
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 65 - Director → ME
  • 47
    SEGRO (EPSOM) LIMITED
    - now 05118681
    SLOUGH ESTATES (EPSOM) LIMITED
    - 2007-06-26 05118681
    SHELFCO (NO. 2966) LIMITED - 2004-06-29
    Dissolved Corporate (14 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 49 - Director → ME
  • 48
    SEGRO (FELTHAM) LIMITED
    - now 05407735
    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 ~ 2008-10-24
    IIF 43 - Director → ME
  • 49
    SEGRO (HUDDERSFIELD) LIMITED
    - now 05472088
    SLOUGH ESTATES (HUDDERSFIELD) LIMITED
    - 2007-06-29 05472088
    SHELFCO (NO. 3082) LIMITED
    - 2005-07-05 05472088 05472096... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-06-28 ~ 2007-10-19
    IIF 7 - Director → ME
  • 50
    SEGRO (ISLEWORTH CLOCKTOWER) LIMITED
    - now 05472098
    SLOUGH ESTATES (ISLEWORTH CLOCKTOWER) LIMITED
    - 2007-06-29 05472098
    SHELFCO (NO. 3084) LIMITED
    - 2005-07-05 05472098 05472088... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2007-10-19
    IIF 25 - Director → ME
  • 51
    SEGRO (ISLEWORTH VICTORIA) LIMITED
    - now 05472096
    SLOUGH ESTATES (ISLEWORTH VICTORIA) LIMITED
    - 2007-06-26 05472096
    SHELFCO (NO. 3085) LIMITED
    - 2005-07-13 05472096 05472088... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 32 - Director → ME
  • 52
    SEGRO (JUNCTION 15) LIMITED
    - now 08763104
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 91 - Director → ME
  • 53
    SEGRO (KNBC) LIMITED
    - now 05472081
    SLOUGH ESTATES (KNBC) LIMITED
    - 2007-06-26 05472081
    SHELFCO (NO. 3080) LIMITED
    - 2005-07-13 05472081 02353457... (more)
    Dissolved Corporate (19 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 8 - Director → ME
  • 54
    SEGRO (LEATHERHEAD) LIMITED
    - now 05118000
    SLOUGH ESTATES (LEATHERHEAD) LIMITED
    - 2007-06-26 05118000
    SHELFCO (NO.2971) LIMITED - 2004-06-29
    Dissolved Corporate (15 parents)
    Officer
    2004-11-03 ~ 2007-10-19
    IIF 33 - Director → ME
  • 55
    SEGRO (LOOP) LIMITED
    09539581
    Dissolved Corporate (10 parents)
    Officer
    2015-04-13 ~ 2022-11-18
    IIF 62 - Director → ME
  • 56
    SEGRO (MITCHELL WAY) LIMITED
    - now 05119005
    SLOUGH ESTATES (MITCHELL WAY) LIMITED
    - 2007-06-26 05119005
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    Dissolved Corporate (22 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 17 - Director → ME
  • 57
    SEGRO (MOTOR PARK) LIMITED
    - now 05117883
    SLOUGH ESTATES (MOTOR PARK) LIMITED
    - 2007-06-26 05117883
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    Dissolved Corporate (22 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 53 - Director → ME
  • 58
    SEGRO (NORTHAMPTON) LIMITED
    - now 05119014
    SLOUGH ESTATES (NORTHAMPTON) LIMITED
    - 2007-06-26 05119014
    SHELFCO (NO.2968) LIMITED - 2004-06-29
    Dissolved Corporate (15 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 20 - Director → ME
  • 59
    SEGRO (OLDBURY) LIMITED
    - now 05472084
    SLOUGH ESTATES (OLDBURY) LIMITED
    - 2007-06-26 05472084
    SHELFCO (NO. 3081) LIMITED
    - 2005-07-13 05472084 05472093... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 34 - Director → ME
  • 60
    SEGRO (PORTSMOUTH) LIMITED
    - now 05472047
    SLOUGH ESTATES (PORTSMOUTH) LIMITED
    - 2007-06-26 05472047
    SHELFCO (NO. 3076) LIMITED
    - 2005-07-05 05472047 06112628... (more)
    Dissolved Corporate (20 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 16 - Director → ME
  • 61
    SEGRO (READING) LIMITED
    - now 08381312
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    Active Corporate (22 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 81 - Director → ME
  • 62
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    SLOUGH ESTATES (RUNCORN) LIMITED
    - 2007-06-26 05472093
    SHELFCO (NO. 3083) LIMITED
    - 2005-07-05 05472093 05472088... (more)
    Dissolved Corporate (21 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 19 - Director → ME
  • 63
    SEGRO (RUSHDEN) LIMITED
    - now 09763470
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ 2022-11-17
    IIF 80 - Director → ME
  • 64
    SEGRO (SOUTH RUISLIP) LIMITED
    - now 05490431
    SLOUGH ESTATES (SOUTH RUISLIP) LIMITED
    - 2007-06-26 05490431
    SHELFCO (NO. 3086) LIMITED
    - 2005-07-13 05490431 06371947... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2007-10-19
    IIF 3 - Director → ME
  • 65
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED
    - 2007-06-26 05472054
    SHELFCO (NO. 3077) LIMITED
    - 2005-07-13 05472054 02321679... (more)
    Dissolved Corporate (21 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 37 - Director → ME
  • 66
    SEGRO (SWANLEY) LIMITED
    - now 05205388
    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 ~ 2008-10-24
    IIF 42 - Director → ME
  • 67
    SEGRO (SWINDON) LIMITED
    - now 05472060
    SLOUGH ESTATES (SWINDON) LIMITED
    - 2007-06-26 05472060
    SHELFCO (NO. 3078) LIMITED
    - 2005-07-13 05472060 02321679... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2009-06-22
    IIF 52 - Director → ME
  • 68
    SEGRO (TILBURY 2) LIMITED
    - now 09763264
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 79 - Director → ME
  • 69
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED
    - 2007-06-26 05654708
    Dissolved Corporate (25 parents)
    Officer
    2005-12-15 ~ 2008-10-24
    IIF 48 - Director → ME
  • 70
    SEGRO (WARRINGTON) LIMITED
    - now 05117992
    SLOUGH ESTATES (WARRINGTON) LIMITED
    - 2007-06-26 05117992
    SHELFCO (NO.2970) LIMITED - 2004-06-29
    Dissolved Corporate (12 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 18 - Director → ME
  • 71
    SEGRO (WESSEX FIELDS) LIMITED
    - now SC074005
    SLOUGH (WESSEX FIELDS) LIMITED
    - 2007-06-29 SC074005
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    Dissolved Corporate (36 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 47 - Director → ME
  • 72
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2012-10-04
    IIF 44 - Director → ME
    2012-11-07 ~ 2023-06-30
    IIF 61 - Director → ME
  • 73
    SEGRO DEVELOPMENTS LIMITED
    - now 02207310
    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
    2004-11-03 ~ 2007-10-19
    IIF 39 - Director → ME
  • 74
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    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 ~ 2023-06-30
    IIF 68 - Director → ME
  • 75
    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
    Active Corporate (28 parents)
    Officer
    2011-07-08 ~ 2012-10-04
    IIF 69 - Director → ME
  • 76
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Active Corporate (38 parents, 117 offsprings)
    Officer
    2004-11-03 ~ 2023-06-30
    IIF 56 - Director → ME
  • 77
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY - 2010-12-14
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2013-05-01 ~ 2023-06-30
    IIF 58 - Director → ME
  • 78
    SEI (NO.1) LIMITED
    - now 04829816 04829812
    3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
    Dissolved Corporate (19 parents)
    Officer
    2005-07-20 ~ 2008-10-24
    IIF 21 - Director → ME
  • 79
    SEI LIMITED
    - now 04817262
    3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
    Dissolved Corporate (19 parents)
    Officer
    2005-07-13 ~ 2008-10-24
    IIF 28 - Director → ME
  • 80
    SELP MANAGEMENT LIMITED
    08576269
    Active Corporate (10 parents)
    Officer
    2013-08-15 ~ 2023-06-30
    IIF 59 - Director → ME
  • 81
    SLOUGH TRADING ESTATE LIMITED
    01184323
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 64 - Director → ME
    2004-11-03 ~ 2008-10-24
    IIF 10 - Director → ME
  • 82
    STEAMHOUSE GROUP LIMITED
    - now 02472217
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    Active Corporate (15 parents)
    Officer
    2019-07-24 ~ 2023-06-30
    IIF 55 - Director → ME
  • 83
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    Active Corporate (32 parents)
    Officer
    2016-01-07 ~ 2017-03-09
    IIF 72 - Director → ME
  • 84
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED - now
    CENTENNIAL PARK PHASE 200 LIMITED
    - 2006-05-26 05490428 05490420... (more)
    SHELFCO (NO. 3090) LIMITED
    - 2005-08-02 05490428 06371950... (more)
    Active Corporate (28 parents)
    Officer
    2005-07-26 ~ 2006-05-21
    IIF 15 - Director → ME
  • 85
    WILLIS INVESTMENT PROPERTIES LTD
    14746468
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    WINNERSH TRIANGLE PROPERTY LIMITED - now
    SEGRO (WINNERSH) LIMITED
    - 2013-08-01 05472073
    WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
    SLOUGH ESTATES (WINNERSH) LIMITED
    - 2007-06-26 05472073
    SHELFCO (NO. 3079) LIMITED
    - 2005-07-05 05472073 05258188... (more)
    Active Corporate (35 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 50 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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