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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 95
  • 1
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 75 - Director → ME
  • 2
    AIRPORT PROPERTY H1 LIMITED
    08073075
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 87 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES LIMITED
    - now 00713827
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    Active Corporate (35 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 10 - Director → ME
  • 4
    ALMACK LOGISTICS LIMITED - now
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    Active Corporate (20 parents)
    Officer
    2023-12-31 ~ 2024-07-31
    IIF 13 - Director → ME
  • 5
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    Active Corporate (34 parents)
    Officer
    2023-12-31 ~ now
    IIF 76 - Director → ME
  • 6
    BILTON LIMITED
    - now 00315993
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    Active Corporate (46 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 43 - Director → ME
  • 7
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    Active Corporate (30 parents)
    Officer
    2023-12-31 ~ now
    IIF 41 - Director → ME
  • 8
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    Active Corporate (28 parents)
    Officer
    2023-12-31 ~ now
    IIF 49 - Director → ME
  • 9
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    Active Corporate (37 parents)
    Officer
    2023-12-31 ~ now
    IIF 7 - Director → ME
  • 10
    BRIXTON (METROPOLITAN PARK) 1 LIMITED
    05140344
    Active Corporate (36 parents)
    Officer
    2023-12-31 ~ now
    IIF 79 - Director → ME
  • 11
    BRIXTON (ORIGIN) LIMITED
    - now 05071730
    FOLDERBREEZE LIMITED - 2007-10-10
    Active Corporate (38 parents)
    Officer
    2023-12-31 ~ now
    IIF 28 - Director → ME
  • 12
    BRIXTON ASSET MANAGEMENT UK LIMITED
    - now 04724851 04205834
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 12 - Director → ME
  • 13
    BRIXTON GREENFORD PARK LIMITED
    05156513
    Active Corporate (34 parents)
    Officer
    2023-12-31 ~ now
    IIF 71 - Director → ME
  • 14
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 18 - Director → ME
  • 15
    BRIXTON PREMIER PARK LIMITED
    05156523
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 4 - Director → ME
  • 16
    BRIXTON PROPERTIES LIMITED
    - now 05140315
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    Active Corporate (37 parents)
    Officer
    2023-12-31 ~ now
    IIF 36 - Director → ME
  • 17
    BRIXTON SUB-HOLDINGS LIMITED
    - now 03870694
    INTERCEDE 1496 LIMITED - 1999-12-01
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 51 - Director → ME
  • 18
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 23 - Director → ME
  • 19
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    Active Corporate (38 parents)
    Officer
    2023-12-31 ~ now
    IIF 73 - Director → ME
  • 20
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    Active Corporate (41 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 70 - Director → ME
  • 21
    GATWICK AIRPORT CARGO LIMITED - now
    SEGRO (GATWICK) LIMITED
    - 2026-05-07 11682314
    Active Corporate (18 parents)
    Officer
    2024-09-16 ~ 2026-05-01
    IIF 21 - Director → ME
  • 22
    HATTON FARM ESTATES LIMITED
    - now 03028141
    HYPERFLEX LIMITED - 1995-05-03
    Active Corporate (11 parents)
    Officer
    2024-10-25 ~ now
    IIF 1 - Director → ME
  • 23
    PREMIER GREENFORD GP LIMITED
    - now 03810382
    INTERCEDE 1450 LIMITED - 1999-08-13
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 68 - Director → ME
  • 24
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793... (more)
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 74 - Director → ME
  • 25
    SEGRO (ACTON PARK ESTATE) LIMITED
    10427431
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 38 - Director → ME
  • 26
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 39 - Director → ME
  • 27
    SEGRO (BARKING 1) LIMITED
    - now 10186895 10451060... (more)
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 50 - Director → ME
  • 28
    SEGRO (BARKING 2) LIMITED
    10451060 10451100... (more)
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 22 - Director → ME
  • 29
    SEGRO (BARKING 3) LIMITED
    10451100 10451060... (more)
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 78 - Director → ME
  • 30
    SEGRO (BARKING) LIMITED
    08656721 10451100... (more)
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 85 - Director → ME
  • 31
    SEGRO (BEDDINGTON LANE) LIMITED
    12105906
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 86 - Director → ME
  • 32
    SEGRO (BELVEDERE ESTATE) LIMITED
    13539881
    Active Corporate (10 parents)
    Officer
    2023-12-31 ~ now
    IIF 34 - Director → ME
  • 33
    SEGRO (BONDED STORES) LIMITED
    11682366
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 33 - Director → ME
  • 34
    SEGRO (BRACKNELL) LIMITED
    10040653
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 80 - Director → ME
  • 35
    SEGRO (CLAPHAM NORTH) LIMITED
    13946053
    Active Corporate (10 parents)
    Officer
    2023-12-31 ~ now
    IIF 67 - Director → ME
  • 36
    SEGRO (COLNBROOK) LIMITED
    11682406
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 66 - Director → ME
  • 37
    SEGRO (CORONATION ROAD) LIMITED
    13610499
    Active Corporate (10 parents)
    Officer
    2023-12-31 ~ now
    IIF 83 - Director → ME
  • 38
    SEGRO (D-LINK HOUSE) LIMITED
    10427897
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 62 - Director → ME
  • 39
    SEGRO (DAGENHAM) LIMITED
    12433761
    Active Corporate (12 parents)
    Officer
    2023-12-31 ~ now
    IIF 20 - Director → ME
  • 40
    SEGRO (DEPTFORD TRADING ESTATE) LIMITED
    10425761
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 40 - Director → ME
  • 41
    SEGRO (EAST PLUS) LIMITED
    09941213
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 24 - Director → ME
  • 42
    SEGRO (EAST PLUS) TRADING LIMITED
    - now 10186958
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 92 - Director → ME
  • 43
    SEGRO (ELECTRA PARK) LIMITED
    12926981
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 63 - Director → ME
  • 44
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 32 - Director → ME
  • 45
    SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
    10425514
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 52 - Director → ME
  • 46
    SEGRO (GL) LIMITED
    13246881
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 69 - Director → ME
  • 47
    SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
    10425660
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 45 - Director → ME
  • 48
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440001... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 60 - Director → ME
  • 49
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10439571... (more)
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 61 - Director → ME
  • 50
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10439571... (more)
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 44 - Director → ME
  • 51
    SEGRO (HAYES) LIMITED
    09732093
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 29 - Director → ME
  • 52
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 81 - Director → ME
  • 53
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 16 - Director → ME
  • 54
    SEGRO (IVER 1) LIMITED
    13695830
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 77 - Director → ME
  • 55
    SEGRO (LEE PARK DISTRIBUTION) LIMITED
    - now 02231266
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    Active Corporate (21 parents)
    Officer
    2023-12-31 ~ now
    IIF 94 - Director → ME
  • 56
    SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
    10425872
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 64 - Director → ME
  • 57
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 72 - Director → ME
  • 58
    SEGRO (PERIVALE PARK) LIMITED
    12633199
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 89 - Director → ME
  • 59
    SEGRO (POYLE 14) LIMITED
    11682363
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 58 - Director → ME
  • 60
    SEGRO (PURFLEET) LIMITED
    09652898
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 19 - Director → ME
  • 61
    SEGRO (RADLETT) LIMITED
    - now 14616162
    SEGRO NO. 1 LIMITED - 2023-08-16
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 27 - Director → ME
  • 62
    SEGRO (RAINHAM 1) LIMITED
    10452043 10451937
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 56 - Director → ME
  • 63
    SEGRO (RAINHAM 2) LIMITED
    10451937 10452043
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 8 - Director → ME
  • 64
    SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
    - now 10186474 10451687
    SEGRO (GENESIS) LIMITED - 2016-11-24
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 11 - Director → ME
  • 65
    SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
    10451687 10186474
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 14 - Director → ME
  • 66
    SEGRO (ROCKWARE AVENUE) LIMITED
    10425643
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 47 - Director → ME
  • 67
    SEGRO (SKYLINE) LIMITED
    11682395
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 2 - Director → ME
  • 68
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 53 - Director → ME
  • 69
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 65 - Director → ME
  • 70
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 57 - Director → ME
  • 71
    SEGRO (THE PORTAL) LIMITED
    11682517
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 91 - Director → ME
  • 72
    SEGRO (TOTTENHAM) LIMITED
    12193179
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 90 - Director → ME
  • 73
    SEGRO (TUDOR) LIMITED
    10428105
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 46 - Director → ME
  • 74
    SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
    10427449
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 82 - Director → ME
  • 75
    SEGRO (WALTHAM ASSETS) LIMITED
    - now 03258738
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    Active Corporate (16 parents)
    Officer
    2023-12-31 ~ now
    IIF 54 - Director → ME
  • 76
    SEGRO (WAPPING) LIMITED
    13887314
    Active Corporate (10 parents)
    Officer
    2023-12-31 ~ now
    IIF 26 - Director → ME
  • 77
    SEGRO (WESTWAY ESTATE) LIMITED
    10427553
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 42 - Director → ME
  • 78
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 37 - Director → ME
  • 79
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 6 - Director → ME
  • 80
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 59 - Director → ME
  • 81
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 25 - Director → ME
  • 82
    SEGRO APP MANAGEMENT LIMITED
    07208162 07867708... (more)
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 3 - Director → ME
  • 83
    SEGRO ASSET MANAGEMENT LIMITED
    - now 04205834
    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
    Active Corporate (41 parents)
    Officer
    2023-12-31 ~ now
    IIF 84 - Director → ME
  • 84
    SEGRO CROYDON (MITCHAM) LIMITED
    13886257
    Active Corporate (10 parents)
    Officer
    2023-12-31 ~ now
    IIF 35 - Director → ME
  • 85
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 5 - Director → ME
  • 86
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    Active Corporate (28 parents)
    Officer
    2023-12-31 ~ now
    IIF 9 - Director → ME
  • 87
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Active Corporate (38 parents, 117 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 93 - Director → ME
  • 88
    SEGRO SLOUGH SPARE LIMITED
    - now 13684763
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 48 - Director → ME
  • 89
    SEGRO SPARE 1 LIMITED
    13769726 13769974... (more)
    Active Corporate (10 parents)
    Officer
    2023-12-31 ~ now
    IIF 55 - Director → ME
  • 90
    SEGRO SPARE 5 LIMITED
    17272706 13769726... (more)
    Active Corporate (5 parents)
    Officer
    2026-06-10 ~ now
    IIF 30 - Director → ME
  • 91
    SEGRO STE LIMITED
    13770151
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 17 - Director → ME
  • 92
    SLOUGH TRADING ESTATE LIMITED
    01184323
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 95 - Director → ME
  • 93
    SPEEDBIRD SECURITIES LIMITED
    02883461
    Active Corporate (9 parents)
    Officer
    2026-06-19 ~ now
    IIF 88 - Director → ME
  • 94
    STEAMHOUSE GROUP LIMITED
    - now 02472217
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    Active Corporate (15 parents)
    Officer
    2023-12-31 ~ now
    IIF 31 - Director → ME
  • 95
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    Active Corporate (32 parents)
    Officer
    2023-12-31 ~ now
    IIF 15 - Director → ME

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