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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pilsworth, Andrew John

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

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