logo
explain how to read the page

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

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

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

Peters, Ann Octavia

child relation
Offspring entities and appointments 219
  • 1
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 84 - Director → ME
  • 2
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 215 - 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 (35 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 101 - Director → ME
  • 4
    ALMACK LOGISTICS LIMITED - now
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    1 Hills Place, London, Greater London
    Active Corporate (20 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 44 - Director → ME
  • 5
    AVIVA (HAYES ROAD) LIMITED - now
    SEGRO (HAYES ROAD) LIMITED
    - 2017-04-08 09872228
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-11-13 ~ 2017-03-09
    IIF 197 - Director → ME
  • 6
    B-SERV LIMITED
    - now 04217600
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (52 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 7
    BEAM UK LUTTERWORTH PROPCO LIMITED - now
    TUDOR LUTTERWORTH LIMITED - 2026-03-03
    SEGRO (LUTTERWORTH) LIMITED
    - 2019-12-23 08858151
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-06-30 ~ 2019-12-20
    IIF 15 - Director → ME
  • 8
    BILTON (FACTORY HOLDINGS) LIMITED
    - now 00928576
    PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 14 - Director → ME
  • 9
    BILTON (THAMES) DEVELOPMENTS LIMITED
    - now 00971256
    PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 12 - Director → ME
  • 10
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 117 - Director → ME
    2009-06-22 ~ 2012-10-04
    IIF 191 - Director → ME
  • 11
    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 (46 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 133 - Director → ME
  • 12
    BREDERO PROJECTS LIMITED
    - now 00392241
    BREDERO CONSULTING LIMITED - 1984-12-20
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 13 - Director → ME
  • 13
    BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
    05161587
    56 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 181 - Director → ME
  • 14
    BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED
    05161581 05161580
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 143 - Director → ME
  • 15
    BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED
    05156530 05140322
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 157 - Director → ME
  • 16
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 122 - Director → ME
  • 17
    BRIXTON (BUSH TRADING ESTATE) LIMITED
    - now 05073382
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 148 - Director → ME
  • 18
    BRIXTON (EQUITON) 1 LIMITED
    05161489 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 161 - Director → ME
  • 19
    BRIXTON (EQUITON) 2 LIMITED
    05161488 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 156 - Director → ME
  • 20
    BRIXTON (EQUITON) 3 LIMITED
    05161731 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 150 - Director → ME
  • 21
    BRIXTON (EQUITON) 4 LIMITED
    05161491 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 162 - Director → ME
  • 22
    BRIXTON (EQUITON) 5 LIMITED
    05161570 05161732... (more)
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 142 - Director → ME
  • 23
    BRIXTON (EQUITON) 6 LIMITED
    05161732 05161570... (more)
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 173 - Director → ME
  • 24
    BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED
    - now 06140865
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 149 - Director → ME
  • 25
    BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED
    05140313
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 26
    BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
    05140341
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 165 - Director → ME
  • 27
    BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED
    05140331
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 163 - Director → ME
  • 28
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 108 - Director → ME
  • 29
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 123 - Director → ME
  • 30
    BRIXTON (HEATHROW BIG BOX) 1 LIMITED
    05161485 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 152 - Director → ME
  • 31
    BRIXTON (HEATHROW BIG BOX) 2 LIMITED
    05161486 05161485... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 160 - Director → ME
  • 32
    BRIXTON (HEATHROW BIG BOX) 3 LIMITED
    05161487 05161485... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 151 - Director → ME
  • 33
    BRIXTON (HEATHROW BIG BOX) 4 LIMITED
    05161490 05162927... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 178 - Director → ME
  • 34
    BRIXTON (HEATHROW BIG BOX) 5 LIMITED
    05162920 05161485... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 180 - Director → ME
  • 35
    BRIXTON (HEATHROW BIG BOX) 6 LIMITED
    05162923 05161485... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 170 - Director → ME
  • 36
    BRIXTON (HEATHROW BIG BOX) 7 LIMITED
    05162927 05161485... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 172 - Director → ME
  • 37
    BRIXTON (HEATHROW BIG BOX) 8 LIMITED
    05162913 05161485... (more)
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 174 - Director → ME
  • 38
    BRIXTON (HEATHROW ESTATE) LIMITED
    - now 04523673
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    2015-06-30 ~ 2024-06-20
    IIF 141 - Director → ME
  • 39
    BRIXTON (METROPOLITAN PARK) 1 LIMITED
    05140344
    1 New Burlington Place, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 94 - Director → ME
  • 40
    BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED
    05140312
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 168 - Director → ME
  • 41
    BRIXTON (ORIGIN) LIMITED
    - now 05071730
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 110 - Director → ME
  • 42
    BRIXTON (TENAX, TRAFFORD PARK) LIMITED
    05161654
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 164 - Director → ME
  • 43
    BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
    05161627
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 147 - Director → ME
  • 44
    BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED
    05140346
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 158 - Director → ME
  • 45
    BRIXTON (WESTWAY ESTATE) 1 LIMITED
    05140322 05156530
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 155 - Director → ME
  • 46
    BRIXTON ASSET MANAGEMENT UK LIMITED
    - now 04724851 04205834
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 140 - Director → ME
  • 47
    BRIXTON EQUITON LIMITED
    - now 03837112 05161732... (more)
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    IIF 177 - Director → ME
  • 48
    BRIXTON GREENFORD PARK LIMITED
    05156513
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 113 - Director → ME
  • 49
    BRIXTON GREENFORD PARK PROPERTY LIMITED
    07593123
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 171 - Director → ME
  • 50
    BRIXTON GUARANTEE 1 LIMITED
    05306370
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 175 - Director → ME
  • 51
    BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
    - now 01512857
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (35 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 179 - Director → ME
  • 52
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2012-10-04 ~ 2025-01-31
    IIF 37 - Director → ME
  • 53
    BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED
    - now 04980982 04959947... (more)
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 54
    BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED
    - now 04940163
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    IIF 31 - Director → ME
  • 55
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
    - now 04959947 04980982
    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 (31 parents, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 56
    BRIXTON NORTHFIELDS 1 LIMITED
    - now 04784024 04971112... (more)
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 57
    BRIXTON NORTHFIELDS 2 LIMITED
    - now 04958196 04971112... (more)
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 58
    BRIXTON NORTHFIELDS 3 LIMITED
    - now 04971112 04958196... (more)
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 59
    BRIXTON NORTHFIELDS 4 LIMITED
    - now 04970964 04958196... (more)
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 60
    BRIXTON NORTHFIELDS 5 LIMITED
    - now 04523671 04958196... (more)
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (38 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 61
    BRIXTON NORTHFIELDS 6 LIMITED
    - now 04986762 04958196... (more)
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 62
    BRIXTON PREMIER PARK LIMITED
    05156523
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 136 - Director → ME
  • 63
    BRIXTON PREMIER PARK PROPERTY LIMITED
    07593111
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 169 - Director → ME
  • 64
    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 (37 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 121 - Director → ME
  • 65
    BRIXTON RADLETT PROPERTY LIMITED
    - now 05071726
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-06-30 ~ 2015-09-18
    IIF 183 - Director → ME
  • 66
    BRIXTON SUB-HOLDINGS LIMITED
    - now 03870694
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 109 - Director → ME
  • 67
    BRIXTON WOODSIDE LIMITED
    - now 03664493
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    IIF 167 - Director → ME
  • 68
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490428... (more)
    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 (23 parents)
    Officer
    2015-06-30 ~ 2017-12-08
    IIF 184 - Director → ME
  • 69
    CWDP INVESTMENT LIMITED
    - now 08566575
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2023-12-31
    IIF 200 - Director → ME
  • 70
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 97 - Director → ME
  • 71
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 125 - Director → ME
  • 72
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 126 - Director → ME
  • 73
    EQUITON NOMINEE LIMITED
    - now 04012435
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 189 - Director → ME
  • 74
    EXTENDFOLLOW LIMITED
    04986799
    Cunard House 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 186 - Director → ME
  • 75
    FOLLOWCASTLE LIMITED
    04986793
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 182 - Director → ME
  • 76
    HELIOS NORTHERN LIMITED
    - now 05148531
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 65 - Director → ME
  • 77
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2023-12-31
    IIF 75 - Director → ME
  • 78
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 196 - Director → ME
  • 79
    KWACKER LIMITED
    02345811
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 194 - Director → ME
  • 80
    P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD - now
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED
    - 2023-08-03 12137523 13177140
    100 Capability Green, Luton, England
    Active Corporate (16 parents)
    Officer
    2019-08-05 ~ 2023-08-02
    IIF 34 - Director → ME
  • 81
    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 (13 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2023-08-02
    IIF 85 - Director → ME
  • 82
    PREMIER GREENFORD GP LIMITED
    - now 03810382
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 76 - Director → ME
  • 83
    ROADSTAMP LIMITED
    05071731
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 187 - Director → ME
  • 84
    ROXHILL (HOWBURY) LIMITED
    09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-08-06
    IIF 202 - Director → ME
  • 85
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ 2023-12-14
    IIF 201 - Director → ME
  • 86
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2025-03-31
    IIF 8 - Director → ME
  • 87
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 131 - Director → ME
  • 88
    SEGRO (ACTON PARK ESTATE) LIMITED
    10427431
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 212 - Director → ME
  • 89
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 127 - Director → ME
  • 90
    SEGRO (BARKING 1) LIMITED
    - now 10186895 10451060... (more)
    SEGRO (JENKINS LANE) LIMITED
    - 2016-11-24 10186895
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 80 - Director → ME
  • 91
    SEGRO (BARKING 2) LIMITED
    10451060 10451100... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 135 - Director → ME
  • 92
    SEGRO (BARKING 3) LIMITED
    10451100 10451060... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 114 - Director → ME
  • 93
    SEGRO (BARKING) LIMITED
    08656721 10451060... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 124 - Director → ME
  • 94
    SEGRO (BEDDINGTON LANE) LIMITED
    12105906
    1 New Burlington Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2023-12-31
    IIF 50 - Director → ME
  • 95
    SEGRO (BELVEDERE ESTATE) LIMITED
    13539881
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-07-30 ~ 2023-12-31
    IIF 45 - Director → ME
  • 96
    SEGRO (BIRMINGHAM) LIMITED
    13563242
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-08-12 ~ 2023-12-31
    IIF 43 - Director → ME
  • 97
    SEGRO (BONDED STORES) LIMITED
    11682366
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 112 - Director → ME
  • 98
    SEGRO (BRACKMILLS) LIMITED
    - now 09115793
    SEGRO (BATH ROAD) LIMITED
    - 2015-08-17 09115793 10040957... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 69 - Director → ME
  • 99
    SEGRO (BRACKNELL) LIMITED
    10040653
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-03-03 ~ 2023-12-31
    IIF 98 - Director → ME
  • 100
    SEGRO (CLAPHAM NORTH) LIMITED
    13946053
    1 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-01 ~ 2023-12-31
    IIF 120 - Director → ME
  • 101
    SEGRO (COLNBROOK) LIMITED
    11682406
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 74 - Director → ME
  • 102
    SEGRO (CORONATION ROAD) LIMITED
    13610499
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 35 - Director → ME
  • 103
    SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED
    13177140 12137523
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-03 ~ 2023-12-31
    IIF 46 - Director → ME
  • 104
    SEGRO (COVENTRY M6 J2) LIMITED
    - now 09763098
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 203 - Director → ME
  • 105
    SEGRO (COVENTRY) LIMITED
    - now 07670622
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 199 - Director → ME
  • 106
    SEGRO (CRP) LIMITED
    - now 03934831
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 144 - Director → ME
  • 107
    SEGRO (D-LINK HOUSE) LIMITED
    10427897
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 214 - Director → ME
  • 108
    SEGRO (DAGENHAM) LIMITED
    12433761
    1 New Burlington Place, London, England
    Active Corporate (12 parents)
    Officer
    2020-01-30 ~ 2023-12-31
    IIF 41 - Director → ME
  • 109
    SEGRO (DEPTFORD TRADING ESTATE) LIMITED
    10425761
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 220 - Director → ME
  • 110
    SEGRO (EAST PLUS) LIMITED
    09941213
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-01-07 ~ 2023-12-31
    IIF 138 - Director → ME
  • 111
    SEGRO (EAST PLUS) TRADING LIMITED
    - now 10186958
    SEGRO (FERRY LANE) LIMITED
    - 2017-11-22 10186958
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 90 - Director → ME
  • 112
    SEGRO (ELECTRA PARK) LIMITED
    12926981
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2020-10-04 ~ 2023-12-31
    IIF 221 - Director → ME
  • 113
    SEGRO (EMG MANAGEMENT COMPANY) LIMITED
    10891123 07208162... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ 2023-12-31
    IIF 118 - Director → ME
  • 114
    SEGRO (EMG PLOT 5) LIMITED
    13914076
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2022-02-14 ~ 2023-12-31
    IIF 38 - Director → ME
  • 115
    SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED
    11759860
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-10 ~ 2023-12-31
    IIF 111 - Director → ME
  • 116
    SEGRO (EMG UNIT 1) LIMITED
    10890722 13610380... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ 2023-12-31
    IIF 89 - Director → ME
  • 117
    SEGRO (EMG UNIT 11) LIMITED
    13610380 10890722... (more)
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-09-08 ~ 2023-12-31
    IIF 47 - Director → ME
  • 118
    SEGRO (EMG UNIT 12) LIMITED
    12686166 10890899... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-20 ~ 2023-12-31
    IIF 83 - Director → ME
  • 119
    SEGRO (EMG UNIT 2) LIMITED
    10890899 10890722... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ 2023-12-31
    IIF 134 - Director → ME
  • 120
    SEGRO (EMG UNIT 4) LIMITED
    - now 11341673 10890722... (more)
    SEGRO (EMG UNIT 3) LIMITED
    - 2018-08-22 11341673 10890722... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-02 ~ 2023-12-31
    IIF 105 - Director → ME
  • 121
    SEGRO (EMG UNIT 8) LIMITED
    13042024 10890722... (more)
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2020-11-25 ~ 2023-12-31
    IIF 61 - Director → ME
  • 122
    SEGRO (EMG) LIMITED
    - now 07567544
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 79 - Director → ME
  • 123
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 96 - Director → ME
  • 124
    SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED
    10425514
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 216 - Director → ME
  • 125
    SEGRO (GATWICK) LIMITED
    11682314
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2024-09-16
    IIF 54 - Director → ME
  • 126
    SEGRO (GL) LIMITED
    13246881
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-03-05 ~ 2023-12-31
    IIF 40 - Director → ME
  • 127
    SEGRO (GRANGE PARK) LIMITED
    10480061
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-11-15 ~ 2023-12-31
    IIF 87 - Director → ME
  • 128
    SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED
    10425660
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 211 - Director → ME
  • 129
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 104 - Director → ME
  • 130
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10439571... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 119 - Director → ME
  • 131
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10440001... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-21 ~ 2023-12-31
    IIF 62 - Director → ME
  • 132
    SEGRO (HAYES) LIMITED
    09732093
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-08-13 ~ 2023-12-31
    IIF 100 - Director → ME
  • 133
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 66 - Director → ME
  • 134
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 92 - Director → ME
  • 135
    SEGRO (HOWBURY) LIMITED
    11104469
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 21 - Director → ME
  • 136
    SEGRO (IVER 1) LIMITED
    13695830
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-21 ~ 2023-12-31
    IIF 58 - Director → ME
  • 137
    SEGRO (JUNCTION 15) LIMITED
    - now 08763104
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 72 - Director → ME
  • 138
    SEGRO (KETTERING) LIMITED
    - now 07342237
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-03-04 ~ 2023-12-31
    IIF 193 - Director → ME
  • 139
    SEGRO (LEE PARK DISTRIBUTION) LIMITED
    - now 02231266
    POINTBID LIMITED
    - 2016-03-18 02231266
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-10-22 ~ now
    IIF 205 - Director → ME
  • 140
    SEGRO (MITCHELL WAY) LIMITED
    - now 05119005
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 166 - Director → ME
  • 141
    SEGRO (MOTOR PARK) LIMITED
    - now 05117883
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 153 - Director → ME
  • 142
    SEGRO (NECHELLS 1) LIMITED
    - now 05407730
    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 (21 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 145 - Director → ME
  • 143
    SEGRO (NELSON TRADE PARK) LIMITED
    10426293
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 27 - Director → ME
  • 144
    SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED
    10425872
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 217 - Director → ME
  • 145
    SEGRO (NEWPORT PAGNELL) LIMITED
    10589078
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-30 ~ 2023-12-31
    IIF 71 - Director → ME
  • 146
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 82 - Director → ME
  • 147
    SEGRO (PERIVALE PARK) LIMITED
    12633199
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2020-05-29 ~ 2023-12-31
    IIF 42 - Director → ME
  • 148
    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 (9 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 57 - Director → ME
  • 149
    SEGRO (PORTSMOUTH) LIMITED
    - now 05472047
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 154 - Director → ME
  • 150
    SEGRO (POYLE 14) LIMITED
    11682363
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 129 - Director → ME
  • 151
    SEGRO (PUCKLECHURCH) LIMITED
    - now 05911150
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 176 - Director → ME
  • 152
    SEGRO (PURFLEET) LIMITED
    09652898
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-06-23 ~ 2023-12-31
    IIF 132 - Director → ME
  • 153
    SEGRO (RAINHAM 1) LIMITED
    10452043 10451937
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-31 ~ 2023-12-31
    IIF 137 - Director → ME
  • 154
    SEGRO (RAINHAM 2) LIMITED
    10451937 10452043
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 64 - Director → ME
  • 155
    SEGRO (RAINHAM, ENTERPRISE 1) LIMITED
    - now 10186474 10451687
    SEGRO (GENESIS) LIMITED
    - 2016-11-24 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-05-18 ~ 2023-12-31
    IIF 93 - Director → ME
  • 156
    SEGRO (RAINHAM, ENTERPRISE 2) LIMITED
    10451687 10186474
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-28 ~ 2023-12-31
    IIF 67 - Director → ME
  • 157
    SEGRO (READING) LIMITED
    - now 08381312
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 115 - Director → ME
  • 158
    SEGRO (ROCKWARE AVENUE) LIMITED
    10425643
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 208 - Director → ME
  • 159
    SEGRO (RUGBY GATEWAY 1) LIMITED
    08841144 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 128 - Director → ME
  • 160
    SEGRO (RUGBY GATEWAY 2) LIMITED
    - now 09307023 08841144... (more)
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 63 - Director → ME
  • 161
    SEGRO (RUGBY GATEWAY 3) LIMITED
    09680962 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-07-10 ~ 2023-12-31
    IIF 103 - Director → ME
  • 162
    SEGRO (RUGBY GATEWAY 4) LIMITED
    09946288 08841144... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-01-12 ~ 2023-12-31
    IIF 106 - Director → ME
  • 163
    SEGRO (RUGBY GATEWAY 5) LIMITED
    09946486 09946288... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-01-12 ~ 2023-12-31
    IIF 70 - Director → ME
  • 164
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 146 - Director → ME
  • 165
    SEGRO (RUSHDEN) LIMITED
    - now 09763470
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 17 - Director → ME
  • 166
    SEGRO (SKYLINE) LIMITED
    11682395
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 86 - Director → ME
  • 167
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 159 - Director → ME
  • 168
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 78 - Director → ME
  • 169
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 91 - Director → ME
  • 170
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 88 - Director → ME
  • 171
    SEGRO (STOCKLEY CLOSE) LIMITED
    10428161
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 25 - Director → ME
  • 172
    SEGRO (THE PORTAL) LIMITED
    11682517
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2023-12-31
    IIF 60 - Director → ME
  • 173
    SEGRO (TILBURY 2) LIMITED
    - now 09763264
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-12-31
    IIF 53 - Director → ME
  • 174
    SEGRO (TOTTENHAM) LIMITED
    12193179
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-06 ~ 2023-12-31
    IIF 130 - Director → ME
  • 175
    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 (25 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 30 - Director → ME
    2009-06-22 ~ 2012-10-04
    IIF 195 - Director → ME
  • 176
    SEGRO (TUDOR) LIMITED
    10428105
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 219 - Director → ME
  • 177
    SEGRO (UK ENERGY) LIMITED
    13276747
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-18 ~ now
    IIF 6 - Director → ME
  • 178
    SEGRO (UK LOGISTICS) LIMITED
    08743713
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 24 - Director → ME
  • 179
    SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED
    10427449
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-13 ~ 2023-12-31
    IIF 218 - Director → ME
  • 180
    SEGRO (WALTHAM ASSETS) LIMITED
    - now 03258738
    DELTA DISPLAY PROPERTIES LIMITED
    - 2021-12-21 03258738
    DIGITAL DISPLAY LIMITED - 2011-10-25
    1 New Burlington Place, London, England
    Active Corporate (16 parents)
    Officer
    2021-12-15 ~ 2023-12-31
    IIF 51 - Director → ME
  • 181
    SEGRO (WAPPING) LIMITED
    13887314
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-02 ~ 2023-12-31
    IIF 36 - Director → ME
  • 182
    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 (36 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 81 - Director → ME
  • 183
    SEGRO (WELHAM GREEN) LIMITED
    10427589
    1 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 210 - Director → ME
  • 184
    SEGRO (WESSEX FIELDS) LIMITED
    - now SC074005
    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 (35 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 190 - Director → ME
  • 185
    SEGRO (WESTWAY ESTATE) LIMITED
    10427553
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-14 ~ 2023-12-31
    IIF 209 - Director → ME
  • 186
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2025-01-31
    IIF 56 - Director → ME
  • 187
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 107 - Director → ME
  • 188
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 139 - Director → ME
  • 189
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 116 - Director → ME
  • 190
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 95 - Director → ME
  • 191
    SEGRO APP MANAGEMENT LIMITED
    07208162 07867708... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 99 - Director → ME
  • 192
    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
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 68 - Director → ME
  • 193
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-11-07 06283254 05402991... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-07-24 ~ now
    IIF 207 - Director → ME
  • 194
    SEGRO CROYDON (MITCHAM) LIMITED
    13886257
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-01 ~ 2023-12-31
    IIF 49 - Director → ME
  • 195
    SEGRO EUROPE LIMITED
    - now 04569885
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 204 - Director → ME
  • 196
    SEGRO FINANCE LIMITED
    - now 01087016
    SEGRO FINANCE PUBLIC LIMITED COMPANY
    - 2022-12-13 01087016
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-06-22 ~ now
    IIF 9 - Director → ME
  • 197
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 73 - Director → ME
  • 198
    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 (28 parents)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 5 - Director → ME
  • 199
    SEGRO MANAGEMENT LIMITED
    07867708 07208162... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 200
    SEGRO NETHERLANDS HOLDING B.V.
    - now FC028743
    SEGRO NETHERLANDS H1 B V
    - 2023-03-27 FC028743
    SEGRO NETHERLANDS H1 B V
    - 2022-01-11 FC028743
    SEGRO NETHERLANDS HOLDING B V
    - 2009-03-18 FC028743
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-12-24 ~ now
    IIF 10 - Director → ME
  • 201
    SEGRO NO. 1 LIMITED
    - now 05989873
    SEGRO LIMITED - 2007-05-22
    SEIGRO LIMITED - 2007-03-05
    234 Bath Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 3 - Director → ME
  • 202
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-06-22 ~ now
    IIF 7 - Director → ME
  • 203
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    2015-06-30 ~ 2025-01-31
    IIF 59 - Director → ME
  • 204
    SEGRO SLOUGH SPARE LIMITED
    - now 13684763
    SEGRO (280-316 BATH ROAD) LIMITED
    - 2021-10-27 13684763 10040957... (more)
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-18 ~ 2023-12-31
    IIF 39 - Director → ME
  • 205
    SEGRO SPARE 1 LIMITED
    13769726 13769974
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 55 - Director → ME
  • 206
    SEGRO STE LIMITED
    13770151
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-29 ~ 2023-12-31
    IIF 52 - Director → ME
  • 207
    SEI (NO.1) LIMITED
    - now 04829816 04829812
    3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
    234 Bath Road, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 2 - Director → ME
  • 208
    SEI (NO.2) LIMITED
    - now 04829812 04829816
    3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
    234 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 1 - Director → ME
  • 209
    SEI LIMITED
    - now 04817262
    3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 11 - Director → ME
  • 210
    SELP MANAGEMENT LIMITED
    08576269
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2013-06-25 ~ 2017-09-25
    IIF 192 - Director → ME
  • 211
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 77 - Director → ME
  • 212
    SMARTPARC SEGRO SPONDON LIMITED
    - now 11211128
    SMARTPARC SPONDON LIMITED
    - 2021-08-13 11211128
    SMARTPARC 1 LIMITED - 2020-10-14
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-08-11 ~ 2023-12-31
    IIF 48 - Director → ME
  • 213
    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 (32 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2023-12-31
    IIF 102 - Director → ME
  • 214
    TRAFFORD PARK ESTATES LIMITED
    - now 05161628 05009581
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 215
    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 (16 parents)
    Officer
    2015-06-30 ~ 2019-12-20
    IIF 198 - Director → ME
  • 216
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-03-09 ~ 2023-12-31
    IIF 213 - Director → ME
  • 217
    VOCALSPRUCE LIMITED
    04980973
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 185 - Director → ME
  • 218
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2015-06-30 ~ 2017-03-09
    IIF 188 - Director → ME
  • 219
    WARTH PARK (NO.1) LIMITED
    09141609
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-08-03 ~ 2019-12-20
    IIF 206 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.