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

Peters, Ann Octavia

child relation
Offspring entities and appointments
Active 74
  • 1
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 34 - director → ME
  • 2
    56 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 188 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 150 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 164 - director → ME
  • 5
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 155 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 168 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 163 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 157 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 169 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 149 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 180 - director → ME
  • 12
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 156 - director → ME
  • 13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 22 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 172 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 170 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 159 - director → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 167 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 158 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 185 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 187 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 177 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 179 - director → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 181 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 175 - director → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 171 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 154 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 165 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 162 - director → ME
  • 29
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    IIF 184 - director → ME
  • 30
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 178 - director → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 182 - director → ME
  • 32
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 186 - director → ME
  • 33
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 33 - director → ME
  • 34
    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 ~ dissolved
    IIF 32 - director → ME
  • 35
    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 ~ dissolved
    IIF 30 - director → ME
  • 36
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 23 - director → ME
  • 37
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 27 - director → ME
  • 38
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 18 - director → ME
  • 39
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 19 - director → ME
  • 40
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 16 - director → ME
  • 41
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 20 - director → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 176 - director → ME
  • 43
    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 174 - director → ME
  • 44
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 196 - director → ME
  • 45
    Cunard House 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 193 - director → ME
  • 46
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 189 - director → ME
  • 47
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 203 - director → ME
  • 48
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 201 - director → ME
  • 49
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 194 - director → ME
  • 50
    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 151 - director → ME
  • 51
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 21 - director → ME
  • 52
    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 ~ now
    IIF 213 - director → ME
  • 53
    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 173 - director → ME
  • 54
    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 160 - director → ME
  • 55
    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 152 - director → ME
  • 56
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 28 - director → ME
  • 57
    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 161 - director → ME
  • 58
    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 183 - director → ME
  • 59
    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 153 - director → ME
  • 60
    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 17 - director → ME
  • 61
    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 166 - director → ME
  • 62
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 26 - director → ME
  • 63
    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 ~ dissolved
    IIF 31 - director → ME
  • 64
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-03-18 ~ now
    IIF 38 - director → ME
  • 65
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 25 - director → ME
  • 66
    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 197 - director → ME
  • 67
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-24 ~ now
    IIF 14 - director → ME
  • 68
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 212 - director → ME
  • 69
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-22 ~ now
    IIF 121 - director → ME
  • 70
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 29 - director → ME
  • 71
    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
    Corporate (3 parents)
    Officer
    2008-12-24 ~ now
    IIF 124 - director → ME
  • 72
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-22 ~ now
    IIF 41 - director → ME
  • 73
    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 ~ now
    IIF 24 - director → ME
  • 74
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 192 - director → ME
Ceased 139
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 89 - director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 8 - 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 ~ 2023-12-31
    IIF 106 - director → ME
  • 4
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 48 - 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 204 - director → ME
  • 6
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 123 - director → ME
    2009-06-22 ~ 2012-10-04
    IIF 198 - director → ME
  • 7
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 140 - director → ME
  • 8
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 129 - director → ME
  • 9
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 113 - director → ME
  • 10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 130 - director → ME
  • 11
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2024-06-20
    IIF 148 - director → ME
  • 12
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 99 - director → ME
  • 13
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 115 - director → ME
  • 14
    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 ~ 2023-12-31
    IIF 147 - director → ME
  • 15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 118 - director → ME
  • 16
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2012-10-04 ~ 2025-01-31
    IIF 40 - director → ME
  • 17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 143 - director → ME
  • 18
    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 ~ 2023-12-31
    IIF 128 - director → ME
  • 19
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ 2015-09-18
    IIF 190 - director → ME
  • 20
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 114 - 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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-30 ~ 2017-12-08
    IIF 191 - director → ME
  • 22
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2023-12-31
    IIF 208 - director → ME
  • 23
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 102 - director → ME
  • 24
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 132 - director → ME
  • 25
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 133 - director → ME
  • 26
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 70 - director → ME
  • 27
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2023-12-31
    IIF 80 - director → ME
  • 28
    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 ~ 2023-08-02
    IIF 35 - director → ME
  • 29
    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 ~ 2023-08-02
    IIF 90 - director → ME
  • 30
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 81 - 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 ~ 2018-08-06
    IIF 210 - director → ME
  • 32
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2023-12-14
    IIF 209 - director → ME
  • 33
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2025-03-31
    IIF 56 - director → ME
  • 34
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 138 - director → ME
  • 35
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 5 - director → ME
  • 36
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 134 - director → ME
  • 37
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 85 - director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 142 - director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 119 - director → ME
  • 40
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 131 - director → ME
  • 41
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2023-12-31
    IIF 54 - director → ME
  • 42
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-07-30 ~ 2023-12-31
    IIF 49 - director → ME
  • 43
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-12-31
    IIF 47 - director → ME
  • 44
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 117 - director → ME
  • 45
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 74 - director → ME
  • 46
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 103 - director → ME
  • 47
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-01 ~ 2023-12-31
    IIF 127 - director → ME
  • 48
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 79 - director → ME
  • 49
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 37 - director → ME
  • 50
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-03 ~ 2023-12-31
    IIF 50 - director → ME
  • 51
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 211 - director → ME
  • 52
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 207 - director → ME
  • 53
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 7 - director → ME
  • 54
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2023-12-31
    IIF 45 - director → ME
  • 55
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 13 - director → ME
  • 56
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-07 ~ 2023-12-31
    IIF 145 - director → ME
  • 57
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 95 - director → ME
  • 58
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-10-04 ~ 2023-12-31
    IIF 15 - director → ME
  • 59
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2023-12-31
    Officer
    2017-07-31 ~ 2023-12-31
    IIF 125 - director → ME
  • 60
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-14 ~ 2023-12-31
    IIF 42 - director → ME
  • 61
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-10 ~ 2023-12-31
    IIF 116 - director → ME
  • 62
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2023-12-31
    IIF 94 - director → ME
  • 63
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 51 - director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-20 ~ 2023-12-31
    IIF 88 - director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2023-12-31
    IIF 141 - 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 ~ 2023-12-31
    IIF 110 - director → ME
  • 67
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-12-31
    IIF 66 - director → ME
  • 68
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 84 - director → ME
  • 69
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 101 - director → ME
  • 70
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 9 - director → ME
  • 71
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2024-09-16
    IIF 59 - director → ME
  • 72
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-03-05 ~ 2023-12-31
    IIF 44 - director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2023-12-31
    IIF 92 - director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 4 - director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 109 - director → ME
  • 76
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 126 - director → ME
  • 77
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 67 - director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-13 ~ 2023-12-31
    IIF 105 - director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 71 - director → ME
  • 80
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 97 - director → ME
  • 81
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-10-21 ~ 2023-12-31
    IIF 63 - director → ME
  • 82
    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 ~ 2023-12-31
    IIF 77 - director → ME
  • 83
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-04 ~ 2023-12-31
    IIF 200 - director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 10 - director → ME
  • 85
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-30 ~ 2023-12-31
    IIF 76 - director → ME
  • 86
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 87 - director → ME
  • 87
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-05-29 ~ 2023-12-31
    IIF 46 - director → ME
  • 88
    SEGRO SPARE 2 LIMITED - 2022-12-15
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 62 - director → ME
  • 89
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 136 - director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-23 ~ 2023-12-31
    IIF 139 - director → ME
  • 91
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-31 ~ 2023-12-31
    IIF 144 - director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 69 - director → ME
  • 93
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 98 - director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 72 - director → ME
  • 95
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 120 - director → ME
  • 96
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 1 - director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 135 - director → ME
  • 98
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 68 - director → ME
  • 99
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-10 ~ 2023-12-31
    IIF 108 - director → ME
  • 100
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2023-12-31
    IIF 111 - director → ME
  • 101
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2023-12-31
    IIF 75 - director → ME
  • 102
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 91 - director → ME
  • 103
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 83 - director → ME
  • 104
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 96 - director → ME
  • 105
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 93 - director → ME
  • 106
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 65 - 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 ~ 2023-12-31
    IIF 58 - director → ME
  • 108
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2023-12-31
    IIF 137 - 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
    2009-06-22 ~ 2012-10-04
    IIF 202 - director → ME
  • 110
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 12 - director → ME
  • 111
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 11 - director → ME
  • 112
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-12-31
    IIF 55 - director → ME
  • 113
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-02 ~ 2023-12-31
    IIF 39 - director → ME
  • 114
    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 ~ 2023-12-31
    IIF 86 - director → ME
  • 115
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 3 - director → ME
  • 116
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 2 - director → ME
  • 117
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2009-06-22 ~ 2025-01-31
    IIF 61 - director → ME
  • 118
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 112 - director → ME
  • 119
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 146 - director → ME
  • 120
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 122 - director → ME
  • 121
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 100 - director → ME
  • 122
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 104 - director → ME
  • 123
    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 ~ 2023-12-31
    IIF 73 - director → ME
  • 124
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-01 ~ 2023-12-31
    IIF 53 - director → ME
  • 125
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 78 - director → ME
  • 126
    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 ~ 2023-12-31
    IIF 36 - director → ME
  • 127
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    2015-06-30 ~ 2025-01-31
    IIF 64 - director → ME
  • 128
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-10-18 ~ 2023-12-31
    IIF 43 - director → ME
  • 129
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 60 - director → ME
  • 130
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 57 - director → ME
  • 131
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2017-09-25
    IIF 199 - director → ME
  • 132
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 82 - director → ME
  • 133
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2021-08-11 ~ 2023-12-31
    IIF 52 - director → ME
  • 134
    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
    2015-06-30 ~ 2023-12-31
    IIF 107 - director → ME
  • 135
    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 205 - director → ME
  • 136
    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 206 - director → ME
  • 137
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 6 - director → ME
  • 138
    Aviva, Wellington Row, York, North Yorkshire
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2017-03-09
    IIF 195 - director → ME
  • 139
    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 214 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.