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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pursey, Simon Christian

child relation
Offspring entities and appointments
Active 50
  • 1
    56 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 44 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 64 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 48 - director → ME
  • 4
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 121 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 74 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 42 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 77 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 58 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 119 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 106 - director → ME
  • 11
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 80 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 94 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 110 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 93 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 40 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 81 - director → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 50 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 92 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 114 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 41 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 73 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 107 - director → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 55 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 111 - director → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 49 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 54 - director → ME
  • 27
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    IIF 63 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 62 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 102 - director → ME
  • 30
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 76 - director → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 84 - director → ME
  • 32
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    IIF 101 - director → ME
  • 33
    COLTHAM GLOBE LIMITED - 2020-11-27
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    4,350 GBP2023-11-30
    Officer
    2021-02-25 ~ now
    IIF 178 - director → ME
  • 34
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 179 - director → ME
  • 35
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 100 - director → ME
  • 36
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-07-20 ~ dissolved
    IIF 38 - director → ME
  • 37
    Cunard House 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 34 - director → ME
  • 38
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,646 GBP2023-11-30
    Officer
    2020-12-14 ~ now
    IIF 180 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 39
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 33 - director → ME
  • 40
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 53 - director → ME
  • 41
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 99 - director → ME
  • 42
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 67 - director → ME
  • 43
    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 (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 60 - director → ME
  • 44
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 79 - director → ME
  • 45
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 56 - director → ME
  • 46
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 88 - director → ME
  • 47
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 91 - director → ME
  • 48
    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 (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 46 - director → ME
  • 49
    St Nicolas' Ce Combined School Taplow Rectory Road, Taplow, Maidenhead
    Corporate (10 parents)
    Officer
    2021-02-22 ~ now
    IIF 177 - director → ME
  • 50
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 32 - director → ME
Ceased 131
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 124 - director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 128 - director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 45 - director → ME
  • 4
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 5 - director → ME
  • 5
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-03-09
    IIF 173 - director → ME
  • 6
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 122 - director → ME
  • 7
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 87 - director → ME
  • 8
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 39 - director → ME
  • 9
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 90 - director → ME
  • 10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 109 - director → ME
  • 11
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 57 - director → ME
  • 12
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 83 - director → ME
  • 13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 37 - director → ME
  • 14
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 68 - director → ME
  • 15
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 86 - director → ME
  • 16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 108 - director → ME
  • 17
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 95 - director → ME
  • 18
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 70 - director → ME
  • 19
    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 (6 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 115 - director → ME
  • 20
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 112 - director → ME
  • 21
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 82 - director → ME
  • 22
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 65 - director → ME
  • 23
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 78 - director → ME
  • 24
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 69 - director → ME
  • 25
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 89 - director → ME
  • 26
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 117 - director → ME
  • 27
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 105 - director → ME
  • 28
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ 2015-09-18
    IIF 31 - director → ME
  • 29
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 61 - director → ME
  • 30
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-30 ~ 2017-12-08
    IIF 52 - director → ME
  • 31
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2020-03-16
    IIF 25 - director → ME
  • 32
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 130 - director → ME
  • 33
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 134 - director → ME
  • 34
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 125 - director → ME
  • 35
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 43 - director → ME
  • 36
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-05 ~ 2020-03-16
    IIF 123 - director → ME
  • 37
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2016-01-21 ~ 2020-03-16
    IIF 159 - director → ME
  • 38
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 85 - director → ME
  • 39
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Corporate (4 parents)
    Officer
    2019-07-30 ~ 2020-03-13
    IIF 2 - director → ME
  • 40
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 26 - director → ME
  • 41
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 27 - director → ME
  • 42
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 29 - director → ME
  • 43
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-03 ~ 2020-03-16
    IIF 151 - director → ME
  • 44
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 144 - director → ME
  • 45
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 9 - director → ME
  • 46
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2020-03-16
    IIF 141 - director → ME
  • 47
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 137 - director → ME
  • 48
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 174 - director → ME
  • 49
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 35 - director → ME
  • 50
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2020-03-16
    IIF 24 - director → ME
  • 51
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 17 - director → ME
  • 52
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 47 - director → ME
  • 53
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-03 ~ 2020-03-16
    IIF 168 - director → ME
  • 54
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 13 - director → ME
  • 55
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 28 - director → ME
  • 56
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 6 - director → ME
  • 57
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 142 - director → ME
  • 58
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2020-03-16
    IIF 4 - director → ME
  • 59
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 165 - director → ME
  • 60
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-07 ~ 2020-03-16
    IIF 171 - director → ME
  • 61
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2020-03-16
    IIF 145 - director → ME
  • 62
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2023-12-31
    Officer
    2017-07-31 ~ 2020-03-16
    IIF 166 - director → ME
  • 63
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-10 ~ 2020-03-16
    IIF 143 - director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2020-03-16
    IIF 169 - director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2020-03-16
    IIF 140 - director → ME
  • 66
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-02 ~ 2020-03-16
    IIF 170 - director → ME
  • 67
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 21 - director → ME
  • 68
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 12 - director → ME
  • 69
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 175 - director → ME
  • 70
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 3 - director → ME
  • 71
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2020-03-16
    IIF 150 - director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 164 - director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2020-03-16
    IIF 1 - director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2020-03-16
    IIF 148 - director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2020-03-16
    IIF 153 - director → ME
  • 76
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-13 ~ 2020-03-16
    IIF 176 - director → ME
  • 77
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 19 - director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 10 - director → ME
  • 79
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2017-12-11 ~ 2020-03-16
    IIF 160 - director → ME
  • 80
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 30 - director → ME
  • 81
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-04 ~ 2020-03-16
    IIF 126 - director → ME
  • 82
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-22 ~ 2020-03-16
    IIF 181 - director → ME
  • 83
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 172 - director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 138 - director → ME
  • 85
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-30 ~ 2020-03-16
    IIF 156 - director → ME
  • 86
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 11 - director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 16 - director → ME
  • 88
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-23 ~ 2020-03-16
    IIF 146 - director → ME
  • 89
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-31 ~ 2020-03-16
    IIF 157 - director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 147 - director → ME
  • 91
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2020-03-16
    IIF 155 - director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 136 - director → ME
  • 93
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 14 - director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 162 - director → ME
  • 95
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 71 - director → ME
  • 96
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-11-12 ~ 2020-03-16
    IIF 139 - director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-10 ~ 2020-03-16
    IIF 163 - director → ME
  • 98
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2020-03-16
    IIF 158 - director → ME
  • 99
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2020-03-16
    IIF 167 - director → ME
  • 100
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 22 - director → ME
  • 101
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 15 - director → ME
  • 102
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 20 - director → ME
  • 103
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 23 - director → ME
  • 104
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 18 - director → ME
  • 105
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 161 - director → ME
  • 106
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 7 - director → ME
  • 107
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 8 - director → ME
  • 108
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2020-03-16
    IIF 133 - director → ME
  • 109
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 113 - director → ME
  • 110
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 149 - director → ME
  • 111
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 118 - director → ME
  • 112
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 135 - director → ME
  • 113
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 132 - director → ME
  • 114
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 154 - director → ME
  • 115
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 152 - director → ME
  • 116
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 96 - director → ME
  • 117
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 97 - director → ME
  • 118
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 59 - director → ME
  • 119
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 66 - director → ME
  • 120
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 36 - director → ME
  • 121
    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
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 72 - director → ME
  • 122
    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
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 51 - director → ME
  • 123
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 116 - director → ME
  • 124
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-12-17 ~ 2016-03-04
    IIF 127 - director → ME
  • 125
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2020-03-16
    IIF 104 - director → ME
  • 126
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 98 - director → ME
  • 127
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-30 ~ 2019-12-20
    IIF 120 - director → ME
  • 128
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-30 ~ 2019-12-20
    IIF 75 - director → ME
  • 129
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 131 - director → ME
  • 130
    Aviva, Wellington Row, York, North Yorkshire
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2018-05-16
    IIF 103 - director → ME
  • 131
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-03 ~ 2019-12-20
    IIF 129 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.