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

Pilsworth, Andrew John

child relation
Offspring entities and appointments
Active 127
  • 1
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 15 - Director → ME
  • 2
    56 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 216 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 201 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 204 - Director → ME
  • 5
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 213 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 215 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 189 - Director → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 181 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 178 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 207 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 184 - Director → ME
  • 12
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 195 - Director → ME
  • 13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 9 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 177 - Director → ME
  • 15
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 194 - Director → ME
  • 16
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 198 - Director → ME
  • 17
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 187 - Director → ME
  • 18
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 200 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 214 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 185 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 197 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 192 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 188 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 206 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 203 - Director → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 182 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 210 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 180 - Director → ME
  • 29
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 211 - Director → ME
  • 30
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 212 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 208 - Director → ME
  • 32
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 193 - Director → ME
  • 33
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2012-10-05 ~ now
    IIF 52 - Director → ME
  • 34
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 35
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 28 - Director → ME
  • 36
    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
    2012-10-05 ~ dissolved
    IIF 20 - Director → ME
  • 37
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 14 - Director → ME
  • 38
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 25 - Director → ME
  • 39
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 40
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 41
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 10 - Director → ME
  • 42
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 7 - Director → ME
  • 43
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 186 - Director → ME
  • 44
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 205 - Director → ME
  • 45
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 84 - Director → ME
  • 46
    Leicestershire County Council, County Hall Leicester Road, Glenfield, Leicester, Leicestershire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -2,516,787 GBP2024-03-31
    Officer
    2025-03-06 ~ now
    IIF 6 - Director → ME
  • 47
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 221 - Director → ME
  • 48
    Cunard House 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 224 - Director → ME
  • 49
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 231 - Director → ME
  • 50
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 153 - Director → ME
  • 51
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ now
    IIF 113 - Director → ME
  • 52
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-05 ~ now
    IIF 130 - Director → ME
  • 53
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-06 ~ dissolved
    IIF 226 - Director → ME
  • 54
    25 Valley Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2012-07-31 ~ now
    IIF 237 - Director → ME
  • 55
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 229 - Director → ME
  • 56
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 228 - Director → ME
  • 57
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 222 - Director → ME
  • 58
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2016-02-18 ~ now
    IIF 21 - Director → ME
  • 59
    1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 78 - Director → ME
  • 60
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 66 - Director → ME
  • 61
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-12 ~ now
    IIF 40 - Director → ME
  • 62
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ now
    IIF 76 - Director → ME
  • 63
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-03 ~ now
    IIF 57 - Director → ME
  • 64
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ now
    IIF 94 - Director → ME
  • 65
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 5 - Director → ME
  • 66
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 183 - Director → ME
  • 67
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2023-12-31
    Officer
    2017-07-31 ~ now
    IIF 87 - Director → ME
  • 68
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 54 - Director → ME
  • 69
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ now
    IIF 131 - Director → ME
  • 70
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ now
    IIF 72 - Director → ME
  • 71
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ now
    IIF 59 - Director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-20 ~ now
    IIF 137 - Director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ now
    IIF 122 - Director → ME
  • 74
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-02 ~ now
    IIF 142 - Director → ME
  • 75
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-25 ~ now
    IIF 44 - Director → ME
  • 76
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 160 - Director → ME
  • 77
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ now
    IIF 146 - Director → ME
  • 78
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 79
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 88 - Director → ME
  • 80
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-04 ~ now
    IIF 63 - Director → ME
  • 81
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 24 - Director → ME
  • 82
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 202 - Director → ME
  • 83
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 179 - Director → ME
  • 84
    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
    2012-10-05 ~ dissolved
    IIF 199 - Director → ME
  • 85
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 27 - Director → ME
  • 86
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ now
    IIF 86 - Director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 95 - Director → ME
  • 88
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-16 ~ now
    IIF 55 - Director → ME
  • 89
    SEGRO SPARE 2 LIMITED - 2022-12-15
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 38 - Director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 101 - Director → ME
  • 91
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 190 - Director → ME
  • 92
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 196 - Director → ME
  • 93
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ now
    IIF 92 - Director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-10 ~ now
    IIF 132 - Director → ME
  • 95
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ now
    IIF 112 - Director → ME
  • 96
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-10 ~ now
    IIF 77 - Director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ now
    IIF 145 - Director → ME
  • 98
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ now
    IIF 98 - Director → ME
  • 99
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 191 - 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 ~ dissolved
    IIF 12 - Director → ME
  • 101
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 209 - Director → ME
  • 102
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 19 - Director → ME
  • 103
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 42 - Director → ME
  • 104
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 16 - Director → ME
  • 105
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ now
    IIF 47 - Director → ME
  • 106
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 107
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-05 ~ now
    IIF 141 - Director → ME
  • 108
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ now
    IIF 121 - Director → ME
  • 109
    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
    2012-10-05 ~ dissolved
    IIF 230 - Director → ME
  • 110
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2010-10-29 ~ now
    IIF 49 - Director → ME
  • 111
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-07 ~ now
    IIF 67 - Director → ME
  • 112
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 113
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 51 - Director → ME
  • 114
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-07 ~ now
    IIF 165 - Director → ME
  • 115
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 116
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS H1 B V - 2022-01-11
    SEGRO NETHERLANDS HOLDING B V - 2009-03-18
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Active Corporate (3 parents)
    Officer
    2011-05-24 ~ now
    IIF 136 - Director → ME
  • 117
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-29 ~ now
    IIF 30 - Director → ME
  • 118
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 104 offsprings)
    Officer
    2012-10-05 ~ now
    IIF 65 - Director → ME
  • 119
    5 Fleet Place, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 37 - Director → ME
  • 120
    5 Fleet Place, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-12 ~ now
    IIF 64 - Director → ME
  • 121
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 79 - Director → ME
  • 122
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2021-08-11 ~ now
    IIF 56 - Director → ME
  • 123
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 50 - Director → ME
  • 124
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 144 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-12 ~ now
    IIF 126 - Director → ME
  • 126
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2012-10-05 ~ now
    IIF 18 - Director → ME
  • 127
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 220 - Director → ME
Ceased 113
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 164 - Director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 143 - Director → ME
  • 3
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-05 ~ 2014-12-12
    IIF 175 - Director → ME
  • 4
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 120 - Director → ME
  • 5
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 45 - Director → ME
  • 6
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-03-09
    IIF 233 - Director → ME
  • 7
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-12-07 ~ 2023-12-31
    IIF 119 - Director → ME
  • 8
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 149 - Director → ME
  • 9
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 163 - Director → ME
  • 10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 96 - Director → ME
  • 11
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 80 - Director → ME
  • 12
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2024-06-20
    IIF 176 - Director → ME
  • 13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 103 - Director → ME
  • 14
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 138 - Director → ME
  • 15
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 71 - Director → ME
  • 16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 117 - Director → ME
  • 17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 68 - Director → ME
  • 18
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 85 - Director → ME
  • 19
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ 2015-09-18
    IIF 218 - Director → ME
  • 20
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 168 - Director → ME
  • 21
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-05 ~ 2017-12-08
    IIF 217 - Director → ME
  • 22
    213 Hartspring Lane, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2022-06-29 ~ 2023-08-02
    IIF 1 - Director → ME
  • 23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-21 ~ 2023-12-31
    IIF 107 - Director → ME
  • 24
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 162 - Director → ME
  • 25
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 150 - Director → ME
  • 26
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 106 - Director → ME
  • 27
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-05 ~ 2023-08-02
    IIF 29 - Director → ME
  • 28
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-21 ~ 2023-08-02
    IIF 155 - Director → ME
  • 29
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 124 - Director → ME
  • 30
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 158 - Director → ME
  • 31
    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 238 - Director → ME
  • 32
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2013-01-04
    IIF 232 - Director → ME
  • 33
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 174 - Director → ME
  • 34
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 154 - Director → ME
  • 35
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 116 - Director → ME
  • 36
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 134 - Director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 73 - Director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 170 - Director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-20 ~ 2023-12-31
    IIF 108 - Director → ME
  • 40
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2023-12-31
    IIF 36 - Director → ME
  • 41
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ 2023-12-31
    IIF 43 - Director → ME
  • 42
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 110 - Director → ME
  • 43
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 161 - Director → ME
  • 44
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2023-12-31
    IIF 148 - Director → ME
  • 45
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 81 - Director → ME
  • 46
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 34 - Director → ME
  • 47
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 127 - Director → ME
  • 48
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-30 ~ 2023-12-31
    IIF 61 - Director → ME
  • 49
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 102 - Director → ME
  • 50
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ 2023-12-31
    IIF 123 - Director → ME
  • 51
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 128 - Director → ME
  • 52
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-04 ~ 2023-12-31
    IIF 31 - Director → ME
  • 53
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 70 - Director → ME
  • 54
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 171 - Director → ME
  • 55
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2024-09-16
    IIF 32 - Director → ME
  • 56
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ 2023-12-31
    IIF 60 - Director → ME
  • 57
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 159 - Director → ME
  • 58
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 140 - Director → ME
  • 59
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 173 - Director → ME
  • 60
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 74 - Director → ME
  • 61
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-13 ~ 2023-12-31
    IIF 133 - Director → ME
  • 62
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 167 - Director → ME
  • 63
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 97 - Director → ME
  • 64
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-21 ~ 2023-12-31
    IIF 46 - Director → ME
  • 65
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-22 ~ 2023-12-31
    IIF 152 - Director → ME
  • 66
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 104 - Director → ME
  • 67
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 115 - Director → ME
  • 68
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ 2023-12-31
    IIF 41 - Director → ME
  • 69
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 172 - Director → ME
  • 70
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-23 ~ 2023-12-31
    IIF 69 - Director → ME
  • 71
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-25 ~ 2023-12-31
    IIF 166 - Director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2023-12-31
    IIF 90 - Director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 114 - Director → ME
  • 74
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 89 - Director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 105 - Director → ME
  • 76
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 157 - Director → ME
  • 77
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 129 - Director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 135 - Director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 91 - Director → ME
  • 80
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 147 - Director → ME
  • 81
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 39 - Director → ME
  • 82
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ 2023-12-31
    IIF 151 - Director → ME
  • 83
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 109 - Director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 99 - Director → ME
  • 85
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-12-31
    IIF 48 - Director → ME
  • 86
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ 2023-12-31
    IIF 62 - Director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 100 - Director → ME
  • 88
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 169 - Director → ME
  • 89
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 156 - Director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 125 - Director → ME
  • 91
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 111 - Director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 93 - Director → ME
  • 93
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 118 - Director → ME
  • 94
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2023-12-31
    IIF 58 - Director → ME
  • 95
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 75 - Director → ME
  • 96
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-07 ~ 2023-12-31
    IIF 33 - Director → ME
  • 97
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-18 ~ 2023-12-31
    IIF 240 - Director → ME
  • 98
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 35 - Director → ME
  • 99
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 53 - Director → ME
  • 100
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2017-09-25
    IIF 227 - Director → ME
  • 101
    1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2015-06-30 ~ 2019-01-01
    IIF 223 - Director → ME
  • 102
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 139 - Director → ME
  • 103
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 82 - Director → ME
  • 104
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-11-09
    IIF 3 - Director → ME
  • 105
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-11-09
    IIF 4 - Director → ME
  • 106
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-11-09
    IIF 2 - Director → ME
  • 107
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-24 ~ 2019-12-20
    IIF 236 - Director → ME
  • 108
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ 2019-12-20
    IIF 234 - Director → ME
  • 109
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 83 - Director → ME
  • 110
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2014-03-20 ~ 2018-05-16
    IIF 239 - Director → ME
  • 111
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-03 ~ 2019-12-20
    IIF 235 - Director → ME
  • 112
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ 2013-09-25
    IIF 219 - Director → ME
  • 113
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-05 ~ 2013-07-30
    IIF 225 - Director → ME

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