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

Mr Simon Christian Pursey

child relation
Offspring entities and appointments
Active 50
  • 1
    56 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 49 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 69 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 53 - director → ME
  • 4
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 126 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 79 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 47 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 82 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 63 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 124 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 111 - director → ME
  • 11
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 85 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 99 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 115 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 98 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 45 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 86 - director → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 55 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 97 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 119 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 46 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 78 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 112 - director → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 60 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 116 - director → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 54 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 59 - 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 68 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 67 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 107 - 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 81 - director → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 89 - 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 106 - 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 3 - director → ME
  • 34
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 4 - 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 105 - 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 43 - director → ME
  • 37
    Cunard House 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 39 - 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 5 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 38 - 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 58 - 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 104 - 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 72 - 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 65 - 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 84 - 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 61 - 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 93 - 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 96 - 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 51 - director → ME
  • 49
    St Nicolas' Ce Combined School Taplow Rectory Road, Taplow, Maidenhead
    Corporate (10 parents)
    Officer
    2021-02-22 ~ now
    IIF 2 - director → ME
  • 50
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 37 - 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 129 - director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 133 - 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 50 - 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 10 - 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 178 - 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 127 - 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 92 - 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 44 - 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 95 - director → ME
  • 10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 114 - director → ME
  • 11
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 62 - 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 88 - director → ME
  • 13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 42 - 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 73 - 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 91 - director → ME
  • 16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 113 - 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 100 - 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 75 - 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 120 - 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 117 - 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 87 - 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 70 - 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 83 - 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 74 - 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 94 - director → ME
  • 26
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 122 - 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 110 - 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 36 - 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 66 - 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 57 - 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 30 - 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 135 - 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 139 - 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 130 - 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 48 - 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 128 - 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 164 - 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 90 - 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 7 - 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 31 - director → ME
  • 41
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2020-03-16
    IIF 32 - 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 34 - director → ME
  • 43
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-03 ~ 2020-03-16
    IIF 156 - director → ME
  • 44
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 149 - director → ME
  • 45
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 14 - 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 146 - director → ME
  • 47
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 142 - director → ME
  • 48
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 179 - director → ME
  • 49
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 40 - director → ME
  • 50
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2020-03-16
    IIF 29 - director → ME
  • 51
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 22 - 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 52 - director → ME
  • 53
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-03 ~ 2020-03-16
    IIF 173 - director → ME
  • 54
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 18 - 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 33 - 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 11 - director → ME
  • 57
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 147 - director → ME
  • 58
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2020-03-16
    IIF 9 - director → ME
  • 59
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 170 - director → ME
  • 60
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-07 ~ 2020-03-16
    IIF 176 - 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 150 - 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 171 - director → ME
  • 63
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-10 ~ 2020-03-16
    IIF 148 - director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2020-03-16
    IIF 174 - director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2020-03-16
    IIF 145 - 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 175 - 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 26 - director → ME
  • 68
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 17 - director → ME
  • 69
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 180 - director → ME
  • 70
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 8 - director → ME
  • 71
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2020-03-16
    IIF 155 - director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 169 - director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2020-03-16
    IIF 6 - director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2020-03-16
    IIF 153 - director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2020-03-16
    IIF 158 - director → ME
  • 76
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-13 ~ 2020-03-16
    IIF 181 - director → ME
  • 77
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 24 - director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 15 - 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 165 - 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 35 - 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 131 - 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 182 - 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 177 - director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 143 - director → ME
  • 85
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-30 ~ 2020-03-16
    IIF 161 - director → ME
  • 86
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 16 - director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 21 - director → ME
  • 88
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-23 ~ 2020-03-16
    IIF 151 - director → ME
  • 89
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-31 ~ 2020-03-16
    IIF 162 - director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 152 - 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 160 - director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2020-03-16
    IIF 141 - 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 19 - director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 167 - director → ME
  • 95
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 76 - 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 144 - director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-10 ~ 2020-03-16
    IIF 168 - director → ME
  • 98
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2020-03-16
    IIF 163 - director → ME
  • 99
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2020-03-16
    IIF 172 - 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 27 - director → ME
  • 101
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 20 - director → ME
  • 102
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 25 - director → ME
  • 103
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 28 - director → ME
  • 104
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 23 - 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 166 - director → ME
  • 106
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-03-16
    IIF 12 - 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 13 - director → ME
  • 108
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2020-03-16
    IIF 138 - 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 118 - director → ME
  • 110
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 154 - 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 123 - director → ME
  • 112
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2020-03-16
    IIF 140 - 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 137 - director → ME
  • 114
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 159 - director → ME
  • 115
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2020-03-16
    IIF 157 - director → ME
  • 116
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 101 - director → ME
  • 117
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 102 - director → ME
  • 118
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 64 - director → ME
  • 119
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 71 - director → ME
  • 120
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2020-03-16
    IIF 41 - 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 77 - 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 56 - 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 121 - director → ME
  • 124
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-12-17 ~ 2016-03-04
    IIF 132 - 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 109 - 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 103 - 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 125 - 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 80 - director → ME
  • 129
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-09 ~ 2020-03-16
    IIF 136 - director → ME
  • 130
    Aviva, Wellington Row, York, North Yorkshire
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2018-05-16
    IIF 108 - 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 134 - director → ME

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