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

Simpson, Lawrence Elliot

child relation
Offspring entities and appointments 56
  • 1
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 13 - Director → ME
  • 2
    AIRPORT PROPERTY H1 LIMITED
    08073075
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 50 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES LIMITED
    - now 00713827
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    Active Corporate (35 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 42 - Director → ME
  • 4
    ALMACK LOGISTICS LIMITED - now
    SEGRO (HEATHROW PARK) LIMITED
    - 2024-08-14 11682361
    Active Corporate (20 parents)
    Officer
    2023-12-31 ~ 2024-07-31
    IIF 55 - Director → ME
  • 5
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    Active Corporate (34 parents)
    Officer
    2023-12-31 ~ now
    IIF 4 - Director → ME
  • 6
    BILTON LIMITED
    - now 00315993
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    Active Corporate (46 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 3 - Director → ME
  • 7
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    Active Corporate (30 parents)
    Officer
    2023-12-31 ~ now
    IIF 18 - Director → ME
  • 8
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    Active Corporate (28 parents)
    Officer
    2023-12-31 ~ now
    IIF 5 - Director → ME
  • 9
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    Active Corporate (37 parents)
    Officer
    2023-12-31 ~ now
    IIF 32 - Director → ME
  • 10
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 40 - Director → ME
  • 11
    BRIXTON PENSION TRUSTEES LIMITED
    - now 02776699
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
    Dissolved Corporate (26 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 56 - Director → ME
  • 12
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 2 - Director → ME
  • 13
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    Active Corporate (38 parents)
    Officer
    2023-12-31 ~ now
    IIF 21 - Director → ME
  • 14
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    Active Corporate (41 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 48 - Director → ME
  • 15
    GATWICK AIRPORT CARGO LIMITED - now
    SEGRO (GATWICK) LIMITED
    - 2026-05-07 11682314
    Active Corporate (18 parents)
    Officer
    2024-09-16 ~ 2026-05-01
    IIF 30 - Director → ME
  • 16
    HATTON FARM ESTATES LIMITED
    - now 03028141
    HYPERFLEX LIMITED - 1995-05-03
    Active Corporate (11 parents)
    Officer
    2024-10-25 ~ now
    IIF 1 - Director → ME
  • 17
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793... (more)
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 10 - Director → ME
  • 18
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 47 - Director → ME
  • 19
    SEGRO (BONDED STORES) LIMITED
    11682366
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 12 - Director → ME
  • 20
    SEGRO (BRACKNELL) LIMITED
    10040653
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 51 - Director → ME
  • 21
    SEGRO (COLNBROOK) LIMITED
    11682406
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 16 - Director → ME
  • 22
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 41 - Director → ME
  • 23
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440001... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 19 - Director → ME
  • 24
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10439571... (more)
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 7 - Director → ME
  • 25
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10439571... (more)
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 43 - Director → ME
  • 26
    SEGRO (HAYES) LIMITED
    09732093
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 52 - Director → ME
  • 27
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 23 - Director → ME
  • 28
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 27 - Director → ME
  • 29
    SEGRO (IVER 1) LIMITED
    13695830
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 37 - Director → ME
  • 30
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 11 - Director → ME
  • 31
    SEGRO (POYLE 14) LIMITED
    11682363
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 49 - Director → ME
  • 32
    SEGRO (RADLETT) LIMITED
    - now 14616162
    SEGRO NO. 1 LIMITED - 2023-08-16
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 53 - Director → ME
  • 33
    SEGRO (SKYLINE) LIMITED
    11682395
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 20 - Director → ME
  • 34
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 24 - Director → ME
  • 35
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 15 - Director → ME
  • 36
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 29 - Director → ME
  • 37
    SEGRO (THE PORTAL) LIMITED
    11682517
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 9 - Director → ME
  • 38
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 46 - Director → ME
  • 39
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 38 - Director → ME
  • 40
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 14 - Director → ME
  • 41
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 44 - Director → ME
  • 42
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 28 - Director → ME
  • 43
    SEGRO APP MANAGEMENT LIMITED
    07208162 07867708... (more)
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 25 - Director → ME
  • 44
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    Active Corporate (18 parents)
    Officer
    2023-12-31 ~ now
    IIF 34 - Director → ME
  • 45
    SEGRO FINANCE LIMITED
    - now 01087016
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    Active Corporate (23 parents)
    Officer
    2023-12-31 ~ now
    IIF 33 - Director → ME
  • 46
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    Active Corporate (28 parents)
    Officer
    2023-12-31 ~ now
    IIF 35 - Director → ME
  • 47
    SEGRO NETHERLANDS HOLDING B.V.
    - now FC028743
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS H1 B V - 2022-01-11
    SEGRO NETHERLANDS HOLDING B V - 2009-03-18
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 36 - Director → ME
  • 48
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-12-15 ~ now
    IIF 39 - Director → ME
  • 49
    SEGRO PENSION SCHEME TRUSTEES LIMITED
    09344049
    Dissolved Corporate (14 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 54 - Director → ME
    2014-12-08 ~ 2016-12-31
    IIF 57 - Director → ME
  • 50
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    Active Corporate (38 parents, 117 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 17 - Director → ME
  • 51
    SEGRO SLOUGH SPARE LIMITED
    - now 13684763
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 8 - Director → ME
  • 52
    SEGRO STE LIMITED
    13770151
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 26 - Director → ME
  • 53
    SLOUGH TRADING ESTATE LIMITED
    01184323
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 45 - Director → ME
  • 54
    SPEEDBIRD SECURITIES LIMITED
    02883461
    Active Corporate (9 parents)
    Officer
    2026-06-19 ~ now
    IIF 22 - Director → ME
  • 55
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    Active Corporate (32 parents)
    Officer
    2023-12-31 ~ now
    IIF 31 - Director → ME
  • 56
    WOODSIDE GP LIMITED
    - now 03664489
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    Active Corporate (33 parents)
    Officer
    2025-01-31 ~ now
    IIF 6 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.