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 19 - director → ME
  • 2
    56 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 173 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 135 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 149 - director → ME
  • 5
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 140 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 153 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 148 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 142 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 154 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 134 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 165 - director → ME
  • 12
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 141 - director → ME
  • 13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 7 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 157 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 155 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 144 - director → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 152 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 143 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 170 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 172 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 162 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 164 - director → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 166 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 160 - director → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 156 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 139 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 150 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 147 - 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 169 - director → ME
  • 30
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 163 - director → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 167 - 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 171 - 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 18 - 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 17 - 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 15 - 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 8 - 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 12 - 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 3 - 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 4 - 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 1 - 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 5 - director → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 161 - 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 159 - 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 181 - director → ME
  • 45
    Cunard House 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 178 - director → ME
  • 46
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 174 - director → ME
  • 47
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 188 - director → ME
  • 48
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 186 - director → ME
  • 49
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 179 - 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 136 - director → ME
  • 51
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 6 - 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 198 - 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 158 - 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 145 - 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 137 - director → ME
  • 56
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 13 - 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 146 - 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 168 - 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 138 - 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 2 - 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 151 - director → ME
  • 62
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 11 - 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 16 - director → ME
  • 64
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-03-18 ~ now
    IIF 23 - director → ME
  • 65
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 10 - 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 182 - 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 213 - 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 197 - 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 106 - director → ME
  • 70
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 14 - 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 109 - 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 26 - 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 9 - director → ME
  • 74
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 177 - 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 74 - director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 207 - 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 91 - 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 33 - 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 189 - 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 108 - director → ME
    2009-06-22 ~ 2012-10-04
    IIF 183 - 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 125 - 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 114 - director → ME
  • 9
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 98 - director → ME
  • 10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 115 - 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 133 - director → ME
  • 12
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 84 - 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 100 - 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 132 - director → ME
  • 15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 103 - 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 25 - director → ME
  • 17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 128 - 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 113 - 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 175 - 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 99 - 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 176 - 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 193 - 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 87 - 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 117 - 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 118 - 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 55 - 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 65 - 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 20 - 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 75 - 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 66 - 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 195 - director → ME
  • 32
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2023-12-14
    IIF 194 - 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 41 - director → ME
  • 34
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 123 - director → ME
  • 35
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 204 - director → ME
  • 36
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 119 - 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 70 - director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 127 - director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 104 - director → ME
  • 40
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 116 - director → ME
  • 41
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2023-12-31
    IIF 39 - director → ME
  • 42
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-07-30 ~ 2023-12-31
    IIF 34 - director → ME
  • 43
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-12-31
    IIF 32 - director → ME
  • 44
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 102 - 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 59 - director → ME
  • 46
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 88 - director → ME
  • 47
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-01 ~ 2023-12-31
    IIF 112 - director → ME
  • 48
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 64 - director → ME
  • 49
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 22 - 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 35 - 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 196 - 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 192 - director → ME
  • 53
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 206 - director → ME
  • 54
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2023-12-31
    IIF 30 - director → ME
  • 55
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 212 - director → ME
  • 56
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-07 ~ 2023-12-31
    IIF 130 - 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 80 - director → ME
  • 58
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-10-04 ~ 2023-12-31
    IIF 214 - 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 110 - director → ME
  • 60
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-14 ~ 2023-12-31
    IIF 27 - director → ME
  • 61
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-10 ~ 2023-12-31
    IIF 101 - director → ME
  • 62
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2023-12-31
    IIF 79 - director → ME
  • 63
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 36 - director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-20 ~ 2023-12-31
    IIF 73 - director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2023-12-31
    IIF 126 - 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 95 - director → ME
  • 67
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-12-31
    IIF 51 - 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 69 - director → ME
  • 69
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 86 - director → ME
  • 70
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 208 - director → ME
  • 71
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2024-09-16
    IIF 44 - director → ME
  • 72
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-03-05 ~ 2023-12-31
    IIF 29 - director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2023-12-31
    IIF 77 - director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 203 - director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 94 - director → ME
  • 76
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 111 - director → ME
  • 77
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 52 - director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-13 ~ 2023-12-31
    IIF 90 - director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 56 - director → ME
  • 80
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 82 - director → ME
  • 81
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-10-21 ~ 2023-12-31
    IIF 48 - 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 62 - 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 185 - director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 209 - director → ME
  • 85
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-30 ~ 2023-12-31
    IIF 61 - director → ME
  • 86
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 72 - director → ME
  • 87
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2020-05-29 ~ 2023-12-31
    IIF 31 - 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 47 - director → ME
  • 89
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 121 - director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-23 ~ 2023-12-31
    IIF 124 - director → ME
  • 91
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-31 ~ 2023-12-31
    IIF 129 - director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 54 - 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 83 - director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 57 - 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 105 - director → ME
  • 96
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 200 - director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 120 - 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 53 - director → ME
  • 99
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-10 ~ 2023-12-31
    IIF 93 - director → ME
  • 100
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2023-12-31
    IIF 96 - director → ME
  • 101
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2023-12-31
    IIF 60 - director → ME
  • 102
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 76 - director → ME
  • 103
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 68 - director → ME
  • 104
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 81 - director → ME
  • 105
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 78 - director → ME
  • 106
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 50 - 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 43 - director → ME
  • 108
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2023-12-31
    IIF 122 - 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 187 - director → ME
  • 110
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 211 - director → ME
  • 111
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 210 - 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 40 - director → ME
  • 113
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-02 ~ 2023-12-31
    IIF 24 - 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 71 - director → ME
  • 115
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 202 - director → ME
  • 116
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 201 - 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 46 - director → ME
  • 118
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 97 - director → ME
  • 119
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 131 - director → ME
  • 120
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 107 - director → ME
  • 121
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 85 - director → ME
  • 122
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 89 - 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 58 - director → ME
  • 124
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2022-02-01 ~ 2023-12-31
    IIF 38 - 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 63 - 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 21 - 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 49 - 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 28 - director → ME
  • 129
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 45 - director → ME
  • 130
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 42 - director → ME
  • 131
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-25 ~ 2017-09-25
    IIF 184 - director → ME
  • 132
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 67 - 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 37 - 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 92 - 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 190 - 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 191 - director → ME
  • 137
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 205 - director → ME
  • 138
    Aviva, Wellington Row, York, North Yorkshire
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2017-03-09
    IIF 180 - 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 199 - 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.