logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heawood, John Anthony Nicholas

child relation
Offspring entities and appointments 104
  • 1
    AAM 2013 LIMITED
    - now 02767819
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED
    - 2013-09-30 02767819 06472154... (more)
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    Dissolved Corporate (24 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 103 - Director → ME
  • 2
    ABRDN EUROPEAN LOGISTICS INCOME PLC
    - now 11032222
    ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC
    - 2022-01-05 11032222
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ now
    IIF 11 - Director → ME
  • 3
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    Active Corporate (35 parents)
    Officer
    2004-12-15 ~ 2008-07-04
    IIF 82 - Director → ME
  • 4
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-11-04 ~ 2008-07-04
    IIF 84 - Director → ME
  • 5
    ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED
    01149025
    Dissolved Corporate (13 parents)
    Officer
    2002-09-02 ~ 2007-10-19
    IIF 62 - Director → ME
  • 6
    ASHTENNE (AIF) LIMITED
    04228302
    Active Corporate (36 parents)
    Officer
    2009-04-09 ~ 2013-09-11
    IIF 13 - Director → ME
  • 7
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    Active Corporate (35 parents)
    Officer
    2009-04-09 ~ 2011-09-11
    IIF 55 - Director → ME
  • 8
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    Active Corporate (33 parents)
    Officer
    2009-04-09 ~ 2013-09-11
    IIF 7 - Director → ME
  • 9
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2009-04-09 ~ 2013-08-29
    IIF 8 - Director → ME
  • 10
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    Active Corporate (41 parents)
    Officer
    2009-04-09 ~ 2013-08-29
    IIF 10 - Director → ME
  • 11
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    Active Corporate (41 parents)
    Officer
    2009-04-09 ~ 2013-08-29
    IIF 9 - Director → ME
  • 12
    BATH ROAD TAPLOW LIMITED - now
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD.
    - 2004-12-16 01756963
    HARMUD PROPERTIES LIMITED - 1997-06-23
    Active Corporate (29 parents)
    Officer
    1998-04-22 ~ 2004-12-15
    IIF 54 - Director → ME
  • 13
    BILTON (FACTORY HOLDINGS) LIMITED
    - now 00928576
    PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
    Dissolved Corporate (19 parents)
    Officer
    1998-11-19 ~ 2008-07-04
    IIF 78 - Director → ME
  • 14
    BILTON (THAMES) DEVELOPMENTS LIMITED
    - now 00971256
    PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
    Dissolved Corporate (20 parents)
    Officer
    1998-11-19 ~ 2007-10-19
    IIF 66 - Director → ME
  • 15
    BILTON GUERNSEY LIMITED
    - now 00608841
    PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITED - 1984-07-26
    Dissolved Corporate (19 parents)
    Officer
    1998-11-19 ~ 2007-10-19
    IIF 80 - Director → ME
  • 16
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    Active Corporate (34 parents)
    Officer
    1998-11-19 ~ 2008-07-04
    IIF 74 - Director → ME
  • 17
    BILTON LIMITED - now
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2008-07-04
    IIF 88 - Director → ME
  • 18
    BREDERO CENTRE WEST LIMITED
    - now 01834217
    LIMECHOICE LIMITED - 1986-04-15
    Dissolved Corporate (27 parents)
    Officer
    2000-11-13 ~ 2007-10-19
    IIF 31 - Director → ME
  • 19
    BREDERO DEVELOPMENTS LIMITED
    - now 01750439
    IVYSCALE LIMITED - 1986-04-21
    Dissolved Corporate (22 parents)
    Officer
    2002-09-02 ~ 2007-10-19
    IIF 51 - Director → ME
  • 20
    BREDERO DORKING LIMITED
    - now 01800811
    BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
    ACREDASH LIMITED - 1984-04-27
    Dissolved Corporate (21 parents)
    Officer
    2002-09-02 ~ 2007-10-19
    IIF 32 - Director → ME
  • 21
    BREDERO INVESTMENTS LIMITED
    - now 01681528
    BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
    NICELIN LIMITED - 1983-02-08
    Dissolved Corporate (23 parents)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 77 - Director → ME
  • 22
    BREDERO KENSINGTON LIMITED
    - now 02676945
    DE FACTO 254 LIMITED - 1992-02-25
    Dissolved Corporate (22 parents)
    Officer
    2002-09-02 ~ 2007-10-19
    IIF 100 - Director → ME
  • 23
    BREDERO PROJECTS LIMITED
    - now 00392241
    BREDERO CONSULTING LIMITED - 1984-12-20
    Dissolved Corporate (29 parents)
    Officer
    2002-09-02 ~ 2007-10-19
    IIF 23 - Director → ME
  • 24
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    Dissolved Corporate (21 parents)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 87 - Director → ME
  • 25
    BRITISH COUNCIL FOR OFFICES
    02498018
    Active Corporate (213 parents)
    Officer
    1997-07-09 ~ 2006-07-19
    IIF 25 - Director → ME
  • 26
    BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
    - now 03379961
    AVERBURY LIMITED - 1997-07-03
    Dissolved Corporate (17 parents)
    Officer
    1997-09-08 ~ 2008-03-06
    IIF 38 - Director → ME
  • 27
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED
    - 2005-11-11 05503288 08490112... (more)
    Active Corporate (29 parents)
    Officer
    2005-11-11 ~ 2008-07-04
    IIF 61 - Director → ME
  • 28
    CARRYCROFT LIMITED
    02196766
    Dissolved Corporate (24 parents)
    Officer
    1997-07-03 ~ 2007-10-19
    IIF 44 - Director → ME
  • 29
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED
    - 2005-08-02 05490412 05472096... (more)
    Active Corporate (16 parents)
    Officer
    2005-07-26 ~ 2008-07-04
    IIF 36 - Director → ME
  • 30
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490420... (more)
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED
    - 2006-06-02 05490423
    SHELFCO (NO. 3093) LIMITED
    - 2005-08-02 05490423 05472093... (more)
    Active Corporate (23 parents)
    Officer
    2005-07-26 ~ 2008-07-04
    IIF 50 - Director → ME
  • 31
    CLIFTON MOOR LIMITED
    - now 05268531
    LAUNCHLAKE LIMITED
    - 2006-01-17 05268531
    Dissolved Corporate (29 parents)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 47 - Director → ME
  • 32
    DTZ IM (SPFS) LIMITED - now
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
    - 2010-11-24 02047065 02776704
    DEBENHAM TEWSON & CHINNOCKS LIMITED
    - 1993-02-18 02047065
    LEGIBUS 766 LIMITED
    - 1986-11-05 02047065 02047080... (more)
    Dissolved Corporate (126 parents)
    Officer
    (before 1991-12-04) ~ 1996-04-30
    IIF 91 - Director → ME
  • 33
    DTZ NEWTHORPE LIMITED
    - now 02776704
    DTZ DEBENHAM THORPE LIMITED
    - 1996-04-22 02776704 02757768
    DTZ DEBENHAM THORPE (NORTH WEST) LIMITED - 1993-03-03
    ARMOURMIST LIMITED - 1993-02-18
    Dissolved Corporate (116 parents)
    Officer
    1993-08-01 ~ 1996-10-31
    IIF 41 - Director → ME
  • 34
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909 05490420
    SHELFCO (NO.1493) LIMITED
    - 1998-07-24 03561909 03561897... (more)
    Dissolved Corporate (22 parents)
    Officer
    1998-07-16 ~ 2008-07-04
    IIF 69 - Director → ME
  • 35
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05490420 03561909
    CENTENNIAL PARK PHASE 100 LIMITED
    - 2006-04-24 05490420 05490428... (more)
    SHELFCO (NO. 3089) LIMITED
    - 2005-08-02 05490420 05472088... (more)
    Active Corporate (21 parents)
    Officer
    2005-07-26 ~ 2008-07-04
    IIF 39 - Director → ME
  • 36
    GLENHAZEL PROPERTIES LIMITED
    00624092
    Dissolved Corporate (18 parents)
    Officer
    1998-11-19 ~ 2007-10-19
    IIF 14 - Director → ME
  • 37
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    Dissolved Corporate (15 parents)
    Officer
    1996-11-04 ~ 2008-07-04
    IIF 17 - Director → ME
  • 38
    HEATH SQUARE (AMENITIES) LIMITED
    - now 02171836
    EXTRASIGN LIMITED - 1988-01-13
    Active Corporate (23 parents)
    Officer
    1998-11-19 ~ 1999-06-23
    IIF 56 - Director → ME
  • 39
    HORIZON HOUSING REIT PLC
    11283973
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 2 - Director → ME
  • 40
    HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
    11284154 11284232
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 3 - Director → ME
  • 41
    HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
    11284232 11284154
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 5 - Director → ME
  • 42
    HORIZON INVESTMENTS (ONE) LIMITED
    11284520
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 6 - Director → ME
  • 43
    HORIZON INVESTMENTS (TWO) LIMITED
    11284512
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 4 - Director → ME
  • 44
    HORIZON SCOTLAND (GP) LIMITED
    SC593662
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-06-25
    IIF 1 - Director → ME
  • 45
    JOHN HEAWOOD CONSULTING LIMITED
    08847829
    Active Corporate (1 parent)
    Officer
    2014-01-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 46
    JUNIPER DEVELOPMENTS LIMITED
    - now 04022595
    PINCO 1451 LIMITED - 2000-08-10
    Dissolved Corporate (24 parents)
    Officer
    2004-12-15 ~ 2007-10-19
    IIF 95 - Director → ME
  • 47
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    SHELFCO (NO. 1246) LIMITED
    - 1996-12-11 03229520 03229528... (more)
    Dissolved Corporate (27 parents)
    Officer
    1996-12-10 ~ 2008-07-04
    IIF 58 - Director → ME
  • 48
    KWACKER LIMITED
    02345811
    Dissolved Corporate (18 parents)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 72 - Director → ME
  • 49
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    Active Corporate (37 parents)
    Officer
    1997-08-26 ~ 2004-12-15
    IIF 81 - Director → ME
  • 50
    LS HOWARD CENTRE WELWYN LIMITED - now
    HOWARD CENTRE PROPERTIES LIMITED
    - 2004-12-16 01813848 01792067
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    Dissolved Corporate (18 parents)
    Officer
    2002-09-02 ~ 2004-12-15
    IIF 94 - Director → ME
  • 51
    LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
    LEWISHAM CENTRE MANAGEMENT LIMITED
    - 2004-12-16 02265317
    RIVERDALE MANAGEMENT SERVICES LIMITED - 1991-12-23
    MATAHARI 166 LIMITED - 1988-07-27
    Dissolved Corporate (16 parents)
    Officer
    1997-07-03 ~ 2004-12-15
    IIF 35 - Director → ME
  • 52
    LS LEWISHAM LIMITED - now
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED
    - 2004-12-16 02235021
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    Active Corporate (19 parents)
    Officer
    2002-09-02 ~ 2004-12-15
    IIF 64 - Director → ME
  • 53
    MARSHALLS (NEW RIVER HOUSE) LIMITED
    06693438
    Active Corporate (11 parents)
    Officer
    2008-09-10 ~ now
    IIF 67 - Director → ME
  • 54
    NORWEPP (GENERAL PARTNER) LIMITED
    05894706
    Dissolved Corporate (21 parents)
    Officer
    2009-06-29 ~ 2013-08-29
    IIF 12 - Director → ME
  • 55
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED
    - now 01063844 02207310
    SLOUGH ESTATES OVERSEAS LIMITED - 1991-01-18
    Dissolved Corporate (17 parents)
    Officer
    2002-09-02 ~ 2007-10-19
    IIF 26 - Director → ME
  • 56
    PLACE PARTNERSHIP LIMITED
    09484378
    Liquidation Corporate (28 parents)
    Officer
    2017-03-01 ~ 2021-02-22
    IIF 104 - Director → ME
  • 57
    PROTO LIMITED
    - now 04329036
    SHELFCO (NO. 2604) LIMITED - 2001-12-14
    Dissolved Corporate (12 parents)
    Officer
    2001-12-17 ~ 2007-10-19
    IIF 45 - Director → ME
  • 58
    REAL ESTATE AND COMMERCIAL TRUST LIMITED
    00234036
    Dissolved Corporate (20 parents)
    Officer
    1998-11-19 ~ 2008-07-04
    IIF 73 - Director → ME
  • 59
    SEGRO (BASINGSTOKE) LIMITED
    - now 05407727
    SLOUGH ESTATES (BASINGSTOKE) LIMITED
    - 2007-06-29 05407727
    SHELFCO (NO. 3075) LIMITED
    - 2005-07-05 05407727 05472096... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 40 - Director → ME
  • 60
    SEGRO (CRP) LIMITED - now
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    Dissolved Corporate (24 parents)
    Officer
    2000-03-16 ~ 2008-07-04
    IIF 59 - Director → ME
  • 61
    SEGRO (FELTHAM) LIMITED
    - now 05407735
    SLOUGH ESTATES (FELTHAM) LIMITED
    - 2007-06-29 05407735
    SHELFCO (NO. 3053) LIMITED
    - 2005-04-28 05407735 05258066... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-04-28 ~ 2008-07-04
    IIF 70 - Director → ME
  • 62
    SEGRO (HUDDERSFIELD) LIMITED
    - now 05472088
    SLOUGH ESTATES (HUDDERSFIELD) LIMITED
    - 2007-06-29 05472088
    SHELFCO (NO. 3082) LIMITED
    - 2005-07-05 05472088 05472096... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-06-28 ~ 2007-10-19
    IIF 34 - Director → ME
  • 63
    SEGRO (ISLEWORTH CLOCKTOWER) LIMITED
    - now 05472098
    SLOUGH ESTATES (ISLEWORTH CLOCKTOWER) LIMITED
    - 2007-06-29 05472098
    SHELFCO (NO. 3084) LIMITED
    - 2005-07-05 05472098 05472088... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2007-10-19
    IIF 57 - Director → ME
  • 64
    SEGRO (ISLEWORTH VICTORIA) LIMITED
    - now 05472096
    SLOUGH ESTATES (ISLEWORTH VICTORIA) LIMITED
    - 2007-06-26 05472096
    SHELFCO (NO. 3085) LIMITED
    - 2005-07-13 05472096 05472088... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 93 - Director → ME
  • 65
    SEGRO (KNBC) LIMITED
    - now 05472081
    SLOUGH ESTATES (KNBC) LIMITED
    - 2007-06-26 05472081
    SHELFCO (NO. 3080) LIMITED
    - 2005-07-13 05472081 02353457... (more)
    Dissolved Corporate (19 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 99 - Director → ME
  • 66
    SEGRO (MITCHELL WAY) LIMITED
    - now 05119005
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    Dissolved Corporate (22 parents)
    Officer
    2007-10-19 ~ 2008-07-04
    IIF 92 - Director → ME
  • 67
    SEGRO (MOTOR PARK) LIMITED
    - now 05117883
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    Dissolved Corporate (22 parents)
    Officer
    2007-10-19 ~ 2008-07-04
    IIF 96 - Director → ME
  • 68
    SEGRO (NECHELLS 1) LIMITED
    - now 05407730
    SLOUGH ESTATES (NECHELLS 1) LIMITED
    - 2007-06-26 05407730
    SLOUGH ESTATES (EDMONTON) LIMITED
    - 2005-07-29 05407730
    SHELFCO (NO. 3072) LIMITED
    - 2005-06-20 05407730 05472088... (more)
    Dissolved Corporate (21 parents)
    Officer
    2005-06-17 ~ 2008-07-04
    IIF 46 - Director → ME
  • 69
    SEGRO (NEWBURY) LIMITED
    - now 05911093
    SLOUGH ESTATES (NEWBURY) LIMITED
    - 2007-06-26 05911093
    SHELFCO (NO.3309) LIMITED
    - 2006-09-27 05911093 05911069... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-09-27 ~ 2008-07-04
    IIF 97 - Director → ME
  • 70
    SEGRO (NORTHAMPTON) LIMITED
    - now 05119014
    SLOUGH ESTATES (NORTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO.2968) LIMITED - 2004-06-29
    Dissolved Corporate (15 parents)
    Officer
    2007-10-19 ~ 2008-07-04
    IIF 60 - Director → ME
  • 71
    SEGRO (OLDBURY) LIMITED
    - now 05472084
    SLOUGH ESTATES (OLDBURY) LIMITED
    - 2007-06-26 05472084
    SHELFCO (NO. 3081) LIMITED
    - 2005-07-13 05472084 05472093... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 89 - Director → ME
  • 72
    SEGRO (PETERBOROUGH) LIMITED
    - now 05911166
    SLOUGH ESTATES (PETERBOROUGH) LIMITED
    - 2007-06-26 05911166
    SHELFCO (NO.3318) LIMITED
    - 2006-10-31 05911166 04165773... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-31 ~ 2008-07-04
    IIF 18 - Director → ME
  • 73
    SEGRO (PORTSMOUTH) LIMITED
    - now 05472047
    SLOUGH ESTATES (PORTSMOUTH) LIMITED
    - 2007-06-26 05472047
    SHELFCO (NO. 3076) LIMITED
    - 2005-07-05 05472047 06112628... (more)
    Dissolved Corporate (20 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 19 - Director → ME
  • 74
    SEGRO (PUCKLECHURCH) LIMITED
    - now 05911150
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED
    - 2007-06-26 05911150
    SHELFCO (NO.3319) LIMITED
    - 2006-11-23 05911150 05911083... (more)
    Dissolved Corporate (19 parents)
    Officer
    2006-10-31 ~ 2008-07-04
    IIF 90 - Director → ME
  • 75
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    SLOUGH ESTATES (RUNCORN) LIMITED
    - 2007-06-26 05472093
    SHELFCO (NO. 3083) LIMITED
    - 2005-07-05 05472093 05472088... (more)
    Dissolved Corporate (21 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 42 - Director → ME
  • 76
    SEGRO (SOUTH RUISLIP) LIMITED
    - now 05490431
    SLOUGH ESTATES (SOUTH RUISLIP) LIMITED
    - 2007-06-26 05490431
    SHELFCO (NO. 3086) LIMITED
    - 2005-07-13 05490431 06371947... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2007-10-19
    IIF 49 - Director → ME
  • 77
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED
    - 2007-06-26 05472054
    SHELFCO (NO. 3077) LIMITED
    - 2005-07-13 05472054 02321679... (more)
    Dissolved Corporate (21 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 20 - Director → ME
  • 78
    SEGRO (SWANLEY) LIMITED
    - now 05205388
    SLOUGH ESTATES (SWANLEY) LIMITED
    - 2007-06-26 05205388
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-11-24 05205388 05292064... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2008-07-04
    IIF 68 - Director → ME
  • 79
    SEGRO (SWINDON) LIMITED
    - now 05472060
    SLOUGH ESTATES (SWINDON) LIMITED
    - 2007-06-26 05472060
    SHELFCO (NO. 3078) LIMITED
    - 2005-07-13 05472060 02321679... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 76 - Director → ME
  • 80
    SEGRO (WESSEX FIELDS) LIMITED
    - now SC074005
    SLOUGH (WESSEX FIELDS) LIMITED
    - 2007-06-29 SC074005
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    Dissolved Corporate (36 parents)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 30 - Director → ME
  • 81
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 75 - Director → ME
  • 82
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-11-07 06283254 06141773... (more)
    Active Corporate (18 parents)
    Officer
    2007-07-24 ~ 2008-07-04
    IIF 43 - Director → ME
  • 83
    SEGRO DEVELOPMENTS LIMITED
    - now 02207310
    SLOUGH DEVELOPMENTS LIMITED
    - 2007-06-26 02207310
    SLOUGH (BEDFORD ROW) LIMITED - 1999-10-27
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED - 1991-01-18
    MATAHARI 152 LIMITED - 1988-02-02
    Dissolved Corporate (15 parents)
    Officer
    2002-09-02 ~ 2007-10-19
    IIF 63 - Director → ME
  • 84
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY
    - 2022-12-13 01087016
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
    - 2007-05-22 01087016
    Active Corporate (23 parents)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 101 - Director → ME
  • 85
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 2007-06-26 00444531 00448911... (more)
    RAVENSEFT INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 00444531 04165749
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2008-07-04
    IIF 21 - Director → ME
  • 86
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED
    - 2007-06-26 01131931
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    Active Corporate (28 parents)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 53 - Director → ME
  • 87
    SEGRO NO. 1 LIMITED
    - now 05989873
    SEGRO LIMITED
    - 2007-05-22 05989873
    SEIGRO LIMITED
    - 2007-03-05 05989873
    Dissolved Corporate (13 parents)
    Officer
    2006-11-06 ~ 2008-07-04
    IIF 86 - Director → ME
  • 88
    SEGRO NOMINEES LIMITED
    - now 01792067
    SLOUGH ESTATES NOMINEES LIMITED
    - 2007-06-29 01792067
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 01792067 00444531... (more)
    B.K. PROPERTY DEVELOPMENTS LIMITED - 1992-12-21
    HOWARD CENTRE PROPERTIES LIMITED - 1988-08-05
    ELANVIA LIMITED - 1985-06-12
    Dissolved Corporate (14 parents)
    Officer
    2002-09-02 ~ 2007-10-19
    IIF 65 - Director → ME
  • 89
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
    - 2007-07-17 01054564
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 52 - Director → ME
  • 90
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Active Corporate (38 parents, 117 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    IIF 37 - Director → ME
  • 91
    SEGRO PUBLIC LIMITED COMPANY - now
    ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY - 2010-12-14
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13 00167591
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    IIF 16 - Director → ME
  • 92
    SEGRO RETAIL MANAGEMENT LIMITED
    - now 02536553
    SLOUGH RETAIL MANAGEMENT LIMITED
    - 2007-06-26 02536553
    MATAHARI 343 LIMITED - 1991-03-08
    Dissolved Corporate (20 parents)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 71 - Director → ME
  • 93
    SEI (NO.1) LIMITED
    - now 04829816 04829812
    3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
    Dissolved Corporate (19 parents)
    Officer
    2005-07-20 ~ 2008-07-04
    IIF 24 - Director → ME
  • 94
    SEI LIMITED
    - now 04817262
    3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
    Dissolved Corporate (19 parents)
    Officer
    2005-07-13 ~ 2008-07-04
    IIF 83 - Director → ME
  • 95
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2008-08-05
    IIF 79 - Director → ME
  • 96
    SLOUGH HEAT & POWER LIMITED
    - now 00174142
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2006-10-23 ~ 2007-12-31
    IIF 15 - Director → ME
  • 97
    SLOUGH TRADING ESTATE LIMITED
    01184323
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    IIF 33 - Director → ME
  • 98
    SURREY QUAYS LIMITED
    - now 05294243
    PHONELEAF LIMITED
    - 2006-01-17 05294243
    Dissolved Corporate (32 parents)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 27 - Director → ME
  • 99
    SUTTON HARBOUR GROUP PLC - now
    SUTTON HARBOUR HOLDINGS PLC
    - 2019-04-01 02425189
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2008-12-01 ~ 2011-09-08
    IIF 98 - Director → ME
  • 100
    TOPLAND (ALDERSGATE NO.1) LIMITED - now
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED
    - 2001-02-07 04018760 04018932
    SHELFCO (NO.1916) LIMITED
    - 2000-08-10 04018760 03873779... (more)
    Active Corporate (17 parents)
    Officer
    2000-08-03 ~ 2001-01-24
    IIF 48 - Director → ME
  • 101
    TOPLAND (ALDERSGATE NO.2) LIMITED - now
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED
    - 2001-02-07 04018932 04018760
    SHELFCO (NO.1942) LIMITED
    - 2000-08-17 04018932 04044429... (more)
    Active Corporate (17 parents)
    Officer
    2000-08-03 ~ 2001-01-24
    IIF 22 - Director → ME
  • 102
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
    - now 05490428 08950892
    CENTENNIAL PARK PHASE 200 LIMITED
    - 2006-05-26 05490428 05490420... (more)
    SHELFCO (NO. 3090) LIMITED
    - 2005-08-02 05490428 06371950... (more)
    Active Corporate (28 parents)
    Officer
    2005-07-26 ~ 2008-07-04
    IIF 85 - Director → ME
  • 103
    WINNERSH TRIANGLE PROPERTY LIMITED - now
    SEGRO (WINNERSH) LIMITED
    - 2013-08-01 05472073
    WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
    SLOUGH ESTATES (WINNERSH) LIMITED
    - 2007-06-26 05472073
    SHELFCO (NO. 3079) LIMITED
    - 2005-07-05 05472073 05258188... (more)
    Active Corporate (35 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 29 - Director → ME
  • 104
    ZENITH PLANT HIRE LIMITED
    00864381
    Liquidation Corporate (16 parents)
    Officer
    1998-11-19 ~ 1999-02-02
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

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

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