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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pilsworth, Andrew John

child relation
Offspring entities and appointments
Active 128
  • 1
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 65 - Director → ME
  • 2
    56 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 212 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 197 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 200 - Director → ME
  • 5
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 209 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 211 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 185 - Director → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 177 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 174 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 203 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 180 - Director → ME
  • 12
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 191 - Director → ME
  • 13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 59 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 173 - Director → ME
  • 15
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 190 - Director → ME
  • 16
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 194 - Director → ME
  • 17
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 183 - Director → ME
  • 18
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 196 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 210 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 181 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 193 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 188 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 184 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 202 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 199 - Director → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 178 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 206 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 176 - Director → ME
  • 29
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 207 - Director → ME
  • 30
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 208 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 204 - Director → ME
  • 32
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 189 - Director → ME
  • 33
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2012-10-05 ~ now
    IIF 14 - Director → ME
  • 34
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 67 - Director → ME
  • 35
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 77 - Director → ME
  • 36
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 69 - Director → ME
  • 37
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 64 - Director → ME
  • 38
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 74 - Director → ME
  • 39
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 58 - Director → ME
  • 40
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 63 - Director → ME
  • 41
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 60 - Director → ME
  • 42
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 57 - Director → ME
  • 43
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 182 - Director → ME
  • 44
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-05 ~ dissolved
    IIF 201 - Director → ME
  • 45
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 29 - Director → ME
  • 46
    Leicestershire County Council, County Hall Leicester Road, Glenfield, Leicester, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -2,516,787 GBP2024-03-31
    Officer
    2025-03-06 ~ now
    IIF 1 - Director → ME
  • 47
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 216 - Director → ME
  • 48
    Cunard House 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 219 - Director → ME
  • 49
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 225 - Director → ME
  • 50
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,474 GBP2024-12-31
    Officer
    2023-06-30 ~ now
    IIF 52 - Director → ME
  • 51
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ now
    IIF 39 - Director → ME
  • 52
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-05 ~ now
    IIF 43 - Director → ME
  • 53
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-06 ~ dissolved
    IIF 220 - Director → ME
  • 54
    25 Valley Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2012-07-31 ~ dissolved
    IIF 230 - Director → ME
  • 55
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 223 - Director → ME
  • 56
    KSP (GRENDON) 1 LIMITED - 2025-09-02
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-24 ~ now
    IIF 3 - Director → ME
  • 57
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 222 - Director → ME
  • 58
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 217 - Director → ME
  • 59
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 70 - Director → ME
  • 60
    1 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 233 - Director → ME
  • 61
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 23 - Director → ME
  • 62
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-12 ~ now
    IIF 8 - Director → ME
  • 63
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ now
    IIF 26 - Director → ME
  • 64
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-03 ~ now
    IIF 18 - Director → ME
  • 65
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ now
    IIF 34 - Director → ME
  • 66
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 5 - Director → ME
  • 67
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 179 - Director → ME
  • 68
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    2017-07-31 ~ now
    IIF 31 - Director → ME
  • 69
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 15 - Director → ME
  • 70
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ now
    IIF 44 - Director → ME
  • 71
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ now
    IIF 25 - Director → ME
  • 72
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ now
    IIF 19 - Director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-20 ~ now
    IIF 46 - Director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ now
    IIF 41 - Director → ME
  • 75
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-02 ~ now
    IIF 48 - Director → ME
  • 76
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-25 ~ now
    IIF 10 - Director → ME
  • 77
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 53 - Director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ now
    IIF 51 - Director → ME
  • 79
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 61 - Director → ME
  • 80
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 32 - Director → ME
  • 81
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-04 ~ now
    IIF 20 - Director → ME
  • 82
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 73 - Director → ME
  • 83
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 198 - Director → ME
  • 84
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 175 - Director → ME
  • 85
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 195 - Director → ME
  • 86
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 76 - Director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ now
    IIF 30 - Director → ME
  • 88
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 35 - Director → ME
  • 89
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-16 ~ now
    IIF 16 - Director → ME
  • 90
    SEGRO SPARE 2 LIMITED - 2022-12-15
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 7 - Director → ME
  • 91
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 37 - Director → ME
  • 92
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 186 - Director → ME
  • 93
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 192 - Director → ME
  • 94
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ now
    IIF 33 - Director → ME
  • 95
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-10 ~ now
    IIF 45 - Director → ME
  • 96
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ now
    IIF 38 - Director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-10 ~ now
    IIF 27 - Director → ME
  • 98
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ now
    IIF 50 - Director → ME
  • 99
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ now
    IIF 36 - Director → ME
  • 100
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 187 - Director → ME
  • 101
    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 62 - Director → ME
  • 102
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 205 - Director → ME
  • 103
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 68 - Director → ME
  • 104
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 9 - Director → ME
  • 105
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 66 - Director → ME
  • 106
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ now
    IIF 11 - Director → ME
  • 107
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 72 - Director → ME
  • 108
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-05 ~ now
    IIF 47 - Director → ME
  • 109
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ now
    IIF 40 - Director → ME
  • 110
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 224 - Director → ME
  • 111
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2010-10-29 ~ now
    IIF 12 - Director → ME
  • 112
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-07 ~ now
    IIF 24 - Director → ME
  • 113
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 114
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 92 - Director → ME
  • 115
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-07 ~ now
    IIF 54 - Director → ME
  • 116
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 71 - Director → ME
  • 117
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS H1 B V - 2022-01-11
    SEGRO NETHERLANDS HOLDING B V - 2009-03-18
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-05-24 ~ now
    IIF 238 - Director → ME
  • 118
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-29 ~ now
    IIF 4 - Director → ME
  • 119
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Officer
    2012-10-05 ~ now
    IIF 22 - Director → ME
  • 120
    5 Fleet Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 6 - Director → ME
  • 121
    5 Fleet Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 21 - Director → ME
  • 122
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 28 - Director → ME
  • 123
    SMARTPARC SPONDON LIMITED - 2021-08-13
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2021-08-11 ~ now
    IIF 17 - Director → ME
  • 124
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 13 - Director → ME
  • 125
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 49 - Director → ME
  • 126
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-12 ~ now
    IIF 42 - Director → ME
  • 127
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2012-10-05 ~ now
    IIF 2 - Director → ME
  • 128
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 215 - Director → ME
Ceased 113
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 162 - Director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 146 - Director → ME
  • 3
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-05 ~ 2014-12-12
    IIF 55 - Director → ME
  • 4
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 133 - Director → ME
  • 5
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 89 - Director → ME
  • 6
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-03-09
    IIF 226 - Director → ME
  • 7
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-12-07 ~ 2023-12-31
    IIF 132 - Director → ME
  • 8
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 149 - Director → ME
  • 9
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 161 - Director → ME
  • 10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 113 - Director → ME
  • 11
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 104 - Director → ME
  • 12
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2024-06-20
    IIF 172 - Director → ME
  • 13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 118 - Director → ME
  • 14
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 143 - Director → ME
  • 15
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 100 - Director → ME
  • 16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 130 - Director → ME
  • 17
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 97 - Director → ME
  • 18
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 108 - Director → ME
  • 19
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ 2015-09-18
    IIF 214 - Director → ME
  • 20
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 165 - Director → ME
  • 21
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-05 ~ 2017-12-08
    IIF 213 - Director → ME
  • 22
    213 Hartspring Lane, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2022-06-29 ~ 2023-08-02
    IIF 56 - Director → ME
  • 23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-21 ~ 2023-12-31
    IIF 122 - Director → ME
  • 24
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 160 - Director → ME
  • 25
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 150 - Director → ME
  • 26
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 121 - Director → ME
  • 27
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2019-08-05 ~ 2023-08-02
    IIF 78 - Director → ME
  • 28
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-21 ~ 2023-08-02
    IIF 154 - Director → ME
  • 29
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 135 - Director → ME
  • 30
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 157 - Director → ME
  • 31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 231 - Director → ME
  • 32
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2013-01-04
    IIF 241 - Director → ME
  • 33
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 171 - Director → ME
  • 34
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 153 - Director → ME
  • 35
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 129 - Director → ME
  • 36
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 141 - Director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 101 - Director → ME
  • 38
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 167 - Director → ME
  • 39
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-20 ~ 2023-12-31
    IIF 123 - Director → ME
  • 40
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2023-12-31
    IIF 85 - Director → ME
  • 41
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ 2023-12-31
    IIF 88 - Director → ME
  • 42
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 125 - Director → ME
  • 43
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 159 - Director → ME
  • 44
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2023-12-31
    IIF 148 - Director → ME
  • 45
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 105 - Director → ME
  • 46
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 83 - Director → ME
  • 47
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 137 - Director → ME
  • 48
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-30 ~ 2023-12-31
    IIF 237 - Director → ME
  • 49
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 117 - Director → ME
  • 50
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ 2023-12-31
    IIF 134 - Director → ME
  • 51
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 138 - Director → ME
  • 52
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-04 ~ 2023-12-31
    IIF 79 - Director → ME
  • 53
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 99 - Director → ME
  • 54
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 168 - Director → ME
  • 55
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2024-09-16
    IIF 80 - Director → ME
  • 56
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ 2023-12-31
    IIF 95 - Director → ME
  • 57
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 158 - Director → ME
  • 58
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 145 - Director → ME
  • 59
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 170 - Director → ME
  • 60
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 102 - Director → ME
  • 61
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-13 ~ 2023-12-31
    IIF 140 - Director → ME
  • 62
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 164 - Director → ME
  • 63
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 114 - Director → ME
  • 64
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-21 ~ 2023-12-31
    IIF 90 - Director → ME
  • 65
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-22 ~ 2023-12-31
    IIF 152 - Director → ME
  • 66
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 119 - Director → ME
  • 67
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 128 - Director → ME
  • 68
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ 2023-12-31
    IIF 87 - Director → ME
  • 69
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 169 - Director → ME
  • 70
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-23 ~ 2023-12-31
    IIF 98 - Director → ME
  • 71
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-25 ~ 2023-12-31
    IIF 163 - Director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2023-12-31
    IIF 110 - Director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 127 - Director → ME
  • 74
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 109 - Director → ME
  • 75
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 120 - Director → ME
  • 76
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 156 - Director → ME
  • 77
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 139 - Director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 142 - Director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 111 - Director → ME
  • 80
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 147 - Director → ME
  • 81
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 86 - Director → ME
  • 82
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ 2023-12-31
    IIF 151 - Director → ME
  • 83
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 124 - Director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 115 - Director → ME
  • 85
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-12-31
    IIF 91 - Director → ME
  • 86
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ 2023-12-31
    IIF 96 - Director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 116 - Director → ME
  • 88
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 166 - Director → ME
  • 89
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 155 - Director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 136 - Director → ME
  • 91
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 126 - Director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 112 - Director → ME
  • 93
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 131 - Director → ME
  • 94
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2023-12-31
    IIF 94 - Director → ME
  • 95
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 103 - Director → ME
  • 96
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-07 ~ 2023-12-31
    IIF 81 - Director → ME
  • 97
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-18 ~ 2023-12-31
    IIF 82 - Director → ME
  • 98
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 84 - Director → ME
  • 99
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 93 - Director → ME
  • 100
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2017-09-25
    IIF 221 - Director → ME
  • 101
    1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    2015-06-30 ~ 2019-01-01
    IIF 218 - Director → ME
  • 102
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    IIF 144 - Director → ME
  • 103
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ 2023-12-31
    IIF 106 - Director → ME
  • 104
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-11-09
    IIF 235 - Director → ME
  • 105
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-11-09
    IIF 236 - Director → ME
  • 106
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-11-09
    IIF 234 - Director → ME
  • 107
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-24 ~ 2019-12-20
    IIF 229 - Director → ME
  • 108
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ 2019-12-20
    IIF 227 - Director → ME
  • 109
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 107 - Director → ME
  • 110
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2014-03-20 ~ 2018-05-16
    IIF 232 - Director → ME
  • 111
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-03 ~ 2019-12-20
    IIF 228 - Director → ME
  • 112
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ 2013-09-25
    IIF 239 - Director → ME
  • 113
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-05 ~ 2013-07-30
    IIF 240 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.