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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

Peters, Ann Octavia

child relation
Offspring entities and appointments
Active 74
Ceased 139
  • 1
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 76 - Director → ME
  • 2
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 208 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES LIMITED
    - now 00713827
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 93 - Director → ME
  • 4
    ALMACK LOGISTICS LIMITED - now
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 36 - Director → ME
  • 5
    AVIVA (HAYES ROAD) LIMITED - now
    SEGRO (HAYES ROAD) LIMITED
    - 2017-04-08 09872228
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-03-09
    IIF 189 - Director → ME
  • 6
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 109 - Director → ME
    2009-06-22 ~ 2012-10-04
    IIF 183 - Director → ME
  • 7
    BILTON LIMITED
    - now 00315993
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 125 - Director → ME
  • 8
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 114 - Director → ME
  • 9
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 100 - Director → ME
  • 10
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 115 - Director → ME
  • 11
    BRIXTON (HEATHROW ESTATE) LIMITED
    - now 04523673
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ 2024-06-20
    IIF 133 - Director → ME
  • 12
    BRIXTON (METROPOLITAN PARK) 1 LIMITED
    05140344
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 86 - Director → ME
  • 13
    BRIXTON (ORIGIN) LIMITED
    - now 05071730
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 102 - Director → ME
  • 14
    BRIXTON ASSET MANAGEMENT UK LIMITED
    - now 04724851 04205834
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09 04205834
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 132 - Director → ME
  • 15
    BRIXTON GREENFORD PARK LIMITED
    05156513
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 105 - Director → ME
  • 16
    BRIXTON LIMITED
    - now 00202342 00862663, 04087894
    BRIXTON PLC - 2009-08-24 00862663, 04087894
    BRIXTON ESTATE PLC - 2001-04-27 00862663
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    2012-10-04 ~ 2025-01-31
    IIF 29 - Director → ME
  • 17
    BRIXTON PREMIER PARK LIMITED
    05156523
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 128 - Director → ME
  • 18
    BRIXTON PROPERTIES LIMITED
    - now 05140315
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 113 - Director → ME
  • 19
    BRIXTON RADLETT PROPERTY LIMITED
    - now 05071726
    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
    BRIXTON SUB-HOLDINGS LIMITED
    - now 03870694
    INTERCEDE 1496 LIMITED - 1999-12-01 01674180, 01678668, 01678669... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 101 - Director → ME
  • 21
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490420, 05490428
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02 01226222, 01712354, 01712355... (more)
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-30 ~ 2017-12-08
    IIF 176 - Director → ME
  • 22
    CWDP INVESTMENT LIMITED
    - now 08566575
    INGLEBY (1923) LIMITED - 2013-07-18 00313430, 00388135, 01313033... (more)
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2023-12-31
    IIF 193 - Director → ME
  • 23
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296, 05274126
    PRECIS (2488) LIMITED - 2005-01-10 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 89 - Director → ME
  • 24
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320, 05274126
    PRECIS (2489) LIMITED - 2005-01-10 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 117 - Director → ME
  • 25
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296, 05272320
    PRECIS (2498) LIMITED - 2005-02-10 00207795, 00281410, 00473089... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 118 - Director → ME
  • 26
    HELIOS NORTHERN LIMITED
    - now 05148531
    COBCO 639 LIMITED - 2004-06-15 00244138, 00470744, 01019552... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 57 - Director → ME
  • 27
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10 01226222, 01712354, 01712355... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2023-12-31
    IIF 67 - Director → ME
  • 28
    P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
    - 2023-08-03 12137523
    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 26 - Director → ME
  • 29
    P3 CRICK LTD - now
    SEGRO (CRICK) LIMITED
    - 2023-08-03 09962258
    SEGRO (SWAN VALLEY) LIMITED
    - 2017-11-22 09962258
    7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-21 ~ 2023-08-02
    IIF 77 - Director → ME
  • 30
    PREMIER GREENFORD GP LIMITED
    - now 03810382
    INTERCEDE 1450 LIMITED - 1999-08-13 01674180, 01678668, 01678669... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 68 - Director → ME
  • 31
    ROXHILL (HOWBURY) LIMITED
    09763479
    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
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-02-18 ~ 2023-12-14
    IIF 194 - Director → ME
  • 33
    ROXHILL WARTH 3 LIMITED
    09699127 06512906, 09687458
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2025-03-31
    IIF 5 - Director → ME
  • 34
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793, 13684763
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 123 - Director → ME
  • 35
    SEGRO (ACTON PARK ESTATE) LIMITED
    10427431
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 205 - Director → ME
  • 36
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 119 - Director → ME
  • 37
    SEGRO (BARKING 1) LIMITED
    - now 10186895 10451060, 10451100, 08656721
    SEGRO (JENKINS LANE) LIMITED
    - 2016-11-24 10186895
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 72 - Director → ME
  • 38
    SEGRO (BARKING 2) LIMITED
    10451060 10186895, 10451100, 08656721
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 127 - Director → ME
  • 39
    SEGRO (BARKING 3) LIMITED
    10451100 10186895, 10451060, 08656721
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 106 - Director → ME
  • 40
    SEGRO (BARKING) LIMITED
    08656721 10186895, 10451060, 10451100
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 116 - Director → ME
  • 41
    SEGRO (BEDDINGTON LANE) LIMITED
    12105906
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2023-12-31
    IIF 42 - Director → ME
  • 42
    SEGRO (BELVEDERE ESTATE) LIMITED
    13539881
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-30 ~ 2023-12-31
    IIF 37 - Director → ME
  • 43
    SEGRO (BIRMINGHAM) LIMITED
    13563242
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-12-31
    IIF 35 - Director → ME
  • 44
    SEGRO (BONDED STORES) LIMITED
    11682366
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 104 - Director → ME
  • 45
    SEGRO (BRACKMILLS) LIMITED
    - now 09115793
    SEGRO (BATH ROAD) LIMITED
    - 2015-08-17 09115793 10040957, 13684763
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 61 - Director → ME
  • 46
    SEGRO (BRACKNELL) LIMITED
    10040653
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 90 - Director → ME
  • 47
    SEGRO (CLAPHAM NORTH) LIMITED
    13946053
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2023-12-31
    IIF 112 - Director → ME
  • 48
    SEGRO (COLNBROOK) LIMITED
    11682406
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 66 - Director → ME
  • 49
    SEGRO (CORONATION ROAD) LIMITED
    13610499
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 27 - Director → ME
  • 50
    SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
    13177140
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-03 ~ 2023-12-31
    IIF 38 - Director → ME
  • 51
    SEGRO (COVENTRY M6 J2) LIMITED
    - now 09763098
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 196 - Director → ME
  • 52
    SEGRO (COVENTRY) LIMITED
    - now 07670622
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 192 - Director → ME
  • 53
    SEGRO (D-LINK HOUSE) LIMITED
    10427897
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 207 - Director → ME
  • 54
    SEGRO (DAGENHAM) LIMITED
    12433761
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-30 ~ 2023-12-31
    IIF 33 - Director → ME
  • 55
    SEGRO (DEPTFORD TRADING ESTATE) LIMITED
    10425761
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 213 - Director → ME
  • 56
    SEGRO (EAST PLUS) LIMITED
    09941213
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ 2023-12-31
    IIF 130 - Director → ME
  • 57
    SEGRO (EAST PLUS) TRADING LIMITED
    - now 10186958
    SEGRO (FERRY LANE) LIMITED
    - 2017-11-22 10186958
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 82 - Director → ME
  • 58
    SEGRO (ELECTRA PARK) LIMITED
    12926981
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-04 ~ 2023-12-31
    IIF 214 - Director → ME
  • 59
    SEGRO (EMG MANAGEMENT COMPANY) LIMITED
    10891123
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    2017-07-31 ~ 2023-12-31
    IIF 110 - Director → ME
  • 60
    SEGRO (EMG PLOT 5) LIMITED
    13914076
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ 2023-12-31
    IIF 30 - Director → ME
  • 61
    SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
    11759860
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2023-12-31
    IIF 103 - Director → ME
  • 62
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ 2023-12-31
    IIF 81 - Director → ME
  • 63
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 39 - Director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-20 ~ 2023-12-31
    IIF 75 - Director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ 2023-12-31
    IIF 126 - Director → ME
  • 66
    SEGRO (EMG UNIT 4) LIMITED
    - now 11341673 12686166, 10890722, 10890899... (more)
    SEGRO (EMG UNIT 3) LIMITED
    - 2018-08-22 11341673 12686166, 10890722, 10890899... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-02 ~ 2023-12-31
    IIF 97 - Director → ME
  • 67
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-12-31
    IIF 53 - Director → ME
  • 68
    SEGRO (EMG) LIMITED
    - now 07567544
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 71 - Director → ME
  • 69
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 88 - Director → ME
  • 70
    SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
    10425514
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 209 - Director → ME
  • 71
    SEGRO (GATWICK) LIMITED
    11682314
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2024-09-16
    IIF 46 - Director → ME
  • 72
    SEGRO (GL) LIMITED
    13246881
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ 2023-12-31
    IIF 32 - Director → ME
  • 73
    SEGRO (GRANGE PARK) LIMITED
    10480061
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ 2023-12-31
    IIF 79 - Director → ME
  • 74
    SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
    10425660
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 204 - Director → ME
  • 75
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440001, 10440013
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 96 - Director → ME
  • 76
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10439571, 10440013
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 111 - Director → ME
  • 77
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10439571, 10440001
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 54 - Director → ME
  • 78
    SEGRO (HAYES) LIMITED
    09732093
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-13 ~ 2023-12-31
    IIF 92 - Director → ME
  • 79
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 58 - Director → ME
  • 80
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 84 - Director → ME
  • 81
    SEGRO (IVER 1) LIMITED
    13695830
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-21 ~ 2023-12-31
    IIF 50 - Director → ME
  • 82
    SEGRO (JUNCTION 15) LIMITED
    - now 08763104
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11 07723468
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 64 - Director → ME
  • 83
    SEGRO (KETTERING) LIMITED
    - now 07342237
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-04 ~ 2023-12-31
    IIF 185 - Director → ME
  • 84
    SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
    10425872
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 210 - Director → ME
  • 85
    SEGRO (NEWPORT PAGNELL) LIMITED
    10589078
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-30 ~ 2023-12-31
    IIF 63 - Director → ME
  • 86
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 74 - Director → ME
  • 87
    SEGRO (PERIVALE PARK) LIMITED
    12633199
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ 2023-12-31
    IIF 34 - Director → ME
  • 88
    SEGRO (PLOT 7 NORTHAMPTON) LIMITED
    - now 13769974 15356562
    SEGRO SPARE 2 LIMITED
    - 2022-12-15 13769974 13769726
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 49 - Director → ME
  • 89
    SEGRO (POYLE 14) LIMITED
    11682363
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 121 - Director → ME
  • 90
    SEGRO (PURFLEET) LIMITED
    09652898
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-23 ~ 2023-12-31
    IIF 124 - Director → ME
  • 91
    SEGRO (RAINHAM 1) LIMITED
    10452043 10451937
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2023-12-31
    IIF 129 - Director → ME
  • 92
    SEGRO (RAINHAM 2) LIMITED
    10451937 10452043
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 56 - Director → ME
  • 93
    SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
    - now 10186474 10451687
    SEGRO (GENESIS) LIMITED
    - 2016-11-24 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 85 - Director → ME
  • 94
    SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
    10451687 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 59 - Director → ME
  • 95
    SEGRO (READING) LIMITED
    - now 08381312
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 107 - Director → ME
  • 96
    SEGRO (ROCKWARE AVENUE) LIMITED
    10425643
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 201 - Director → ME
  • 97
    SEGRO (RUGBY GATEWAY 1) LIMITED
    08841144 09307023, 09680962, 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 120 - Director → ME
  • 98
    SEGRO (RUGBY GATEWAY 2) LIMITED
    - now 09307023 09680962, 09946288, 09946486... (more)
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 55 - Director → ME
  • 99
    SEGRO (RUGBY GATEWAY 3) LIMITED
    09680962 09307023, 09946288, 09946486... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-10 ~ 2023-12-31
    IIF 95 - Director → ME
  • 100
    SEGRO (RUGBY GATEWAY 4) LIMITED
    09946288 09307023, 09680962, 09946486... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ 2023-12-31
    IIF 98 - Director → ME
  • 101
    SEGRO (RUGBY GATEWAY 5) LIMITED
    09946486 09307023, 09680962, 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-12 ~ 2023-12-31
    IIF 62 - Director → ME
  • 102
    SEGRO (SKYLINE) LIMITED
    11682395
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 78 - Director → ME
  • 103
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 70 - Director → ME
  • 104
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 83 - Director → ME
  • 105
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 80 - Director → ME
  • 106
    SEGRO (THE PORTAL) LIMITED
    11682517
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 52 - Director → ME
  • 107
    SEGRO (TILBURY 2) LIMITED
    - now 09763264
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 45 - Director → ME
  • 108
    SEGRO (TOTTENHAM) LIMITED
    12193179
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ 2023-12-31
    IIF 122 - Director → ME
  • 109
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    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
    SEGRO (TUDOR) LIMITED
    10428105
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 212 - Director → ME
  • 111
    SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
    10427449
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 211 - Director → ME
  • 112
    SEGRO (WALTHAM ASSETS) LIMITED
    - now 03258738
    DELTA DISPLAY PROPERTIES LIMITED
    - 2021-12-21 03258738
    DIGITAL DISPLAY LIMITED - 2011-10-25 07842558, 07842766
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ 2023-12-31
    IIF 43 - Director → ME
  • 113
    SEGRO (WAPPING) LIMITED
    13887314
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ 2023-12-31
    IIF 28 - Director → ME
  • 114
    SEGRO (WATCHMOOR) LIMITED
    - now 02388748
    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
    2015-06-30 ~ 2023-12-31
    IIF 73 - Director → ME
  • 115
    SEGRO (WELHAM GREEN) LIMITED
    10427589
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 203 - Director → ME
  • 116
    SEGRO (WESTWAY ESTATE) LIMITED
    10427553
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 202 - Director → ME
  • 117
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2009-06-22 ~ 2025-01-31
    IIF 48 - Director → ME
  • 118
    SEGRO APP 1 LIMITED
    07208198 07208100, 07208115, 07208159
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 99 - Director → ME
  • 119
    SEGRO APP 2 LIMITED
    07208100 07208115, 07208159, 07208198
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 131 - Director → ME
  • 120
    SEGRO APP 3 LIMITED
    07208159 07208100, 07208115, 07208198
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 108 - Director → ME
  • 121
    SEGRO APP 4 LIMITED
    07208115 07208100, 07208159, 07208198
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 87 - Director → ME
  • 122
    SEGRO APP MANAGEMENT LIMITED
    07208162
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 91 - Director → ME
  • 123
    SEGRO ASSET MANAGEMENT LIMITED
    - now 04205834
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06 04724851
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09 04724851
    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
    2015-06-30 ~ 2023-12-31
    IIF 60 - Director → ME
  • 124
    SEGRO CROYDON (MITCHAM) LIMITED
    13886257
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2023-12-31
    IIF 41 - Director → ME
  • 125
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26 00448911
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16 04165749
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 65 - Director → ME
  • 126
    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
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 2 - Director → ME
  • 127
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01 00444531
    1 New Burlington Place, London, England
    Active Corporate (6 parents, 106 offsprings)
    Officer
    2015-06-30 ~ 2025-01-31
    IIF 51 - Director → ME
  • 128
    SEGRO SLOUGH SPARE LIMITED
    - now 13684763
    SEGRO (280-316 BATH ROAD) LIMITED
    - 2021-10-27 13684763 09115793, 10040957
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-18 ~ 2023-12-31
    IIF 31 - Director → ME
  • 129
    SEGRO SPARE 1 LIMITED
    13769726 13769974
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 47 - Director → ME
  • 130
    SEGRO STE LIMITED
    13770151
    1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 44 - Director → ME
  • 131
    SELP MANAGEMENT LIMITED
    08576269
    1 New Burlington Place, London, England
    Active Corporate (2 parents)
    Officer
    2013-06-25 ~ 2017-09-25
    IIF 184 - Director → ME
  • 132
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 69 - Director → ME
  • 133
    SMARTPARC SEGRO SPONDON LIMITED
    - now 11211128
    SMARTPARC SPONDON LIMITED
    - 2021-08-13 11211128
    SMARTPARC 1 LIMITED - 2020-10-14 11045678, 11210929, 11211037... (more)
    1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2021-08-11 ~ 2023-12-31
    IIF 40 - Director → ME
  • 134
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    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
    2015-06-30 ~ 2023-12-31
    IIF 94 - Director → ME
  • 135
    TUDOR BURTON UPON TRENT LIMITED - now
    SEGRO (BURTON UPON TRENT) LIMITED
    - 2019-12-23 08622384
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ 2019-12-20
    IIF 190 - Director → ME
  • 136
    TUDOR LUTTERWORTH LIMITED - now
    SEGRO (LUTTERWORTH) LIMITED
    - 2019-12-23 08858151
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ 2019-12-20
    IIF 191 - Director → ME
  • 137
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 206 - Director → ME
  • 138
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2017-03-09
    IIF 180 - Director → ME
  • 139
    WARTH PARK (NO.1) LIMITED
    09141609
    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 199 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.