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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

Simpson, Lawrence Elliot

child relation
Offspring entities and appointments 55
  • 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
    2023-12-31 ~ now
    IIF 13 - Director → ME
  • 2
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 49 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES LIMITED
    - now 00713827
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 41 - 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
    2023-12-31 ~ 2024-07-31
    IIF 54 - Director → ME
  • 5
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    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
    1 New Burlington Place, London, United Kingdom
    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
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-12-31 ~ now
    IIF 18 - Director → ME
  • 8
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-12-31 ~ now
    IIF 5 - Director → ME
  • 9
    BRIXTON (HATTON CROSS) 1 LIMITED
    05140345
    1 New Burlington Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2023-12-31 ~ now
    IIF 31 - Director → ME
  • 10
    BRIXTON LIMITED
    - now 00202342 00862663, 04087894
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 39 - 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
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 55 - Director → ME
  • 12
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126, 05272296
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 2 - Director → ME
  • 13
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320, 05274126
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-12-31 ~ now
    IIF 21 - Director → ME
  • 14
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272320, 05272296
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 47 - Director → ME
  • 15
    HATTON FARM ESTATES LIMITED
    - now 03028141
    HYPERFLEX LIMITED - 1995-05-03
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 1 - Director → ME
  • 16
    SEGRO (225 BATH ROAD) LIMITED
    10040957 09115793, 13684763
    1 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ now
    IIF 10 - Director → ME
  • 17
    SEGRO (BA WORLD CARGO) LIMITED
    11682312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 46 - Director → ME
  • 18
    SEGRO (BONDED STORES) LIMITED
    11682366
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 12 - Director → ME
  • 19
    SEGRO (BRACKNELL) LIMITED
    10040653
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 50 - Director → ME
  • 20
    SEGRO (COLNBROOK) LIMITED
    11682406
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 16 - Director → ME
  • 21
    SEGRO (FAGGS ROAD) LIMITED
    11682319
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 40 - Director → ME
  • 22
    SEGRO (GATWICK) LIMITED
    11682314
    1 New Burlington Place, London, England
    Active Corporate (14 parents)
    Officer
    2024-09-16 ~ now
    IIF 29 - Director → ME
  • 23
    SEGRO (HATTON FARM SITE A) LIMITED
    10439571 10440013, 10440001
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 19 - Director → ME
  • 24
    SEGRO (HATTON FARM SITE B) LIMITED
    10440001 10440013, 10439571
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 7 - Director → ME
  • 25
    SEGRO (HATTON FARM SITE C) LIMITED
    10440013 10439571, 10440001
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 42 - Director → ME
  • 26
    SEGRO (HAYES) LIMITED
    09732093
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 51 - Director → ME
  • 27
    SEGRO (HEATHROW CARGO AREA) LIMITED
    11682399
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 22 - Director → ME
  • 28
    SEGRO (HEATHROW INTERNATIONAL) LIMITED
    11682462
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 26 - Director → ME
  • 29
    SEGRO (IVER 1) LIMITED
    13695830
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 36 - Director → ME
  • 30
    SEGRO (NFTE & MERCURY) LIMITED
    11682289
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 11 - Director → ME
  • 31
    SEGRO (POYLE 14) LIMITED
    11682363
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 48 - Director → ME
  • 32
    SEGRO (RADLETT) LIMITED
    - now 14616162
    SEGRO NO. 1 LIMITED - 2023-08-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 52 - Director → ME
  • 33
    SEGRO (SKYLINE) LIMITED
    11682395
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 20 - Director → ME
  • 34
    SEGRO (SPACEWAYE PARK) LIMITED
    11682736
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 23 - Director → ME
  • 35
    SEGRO (STANSTED CARGO) LIMITED
    11682509
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 15 - Director → ME
  • 36
    SEGRO (STANSTED FEDEX) LIMITED
    11682451
    1 New Burlington Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-31 ~ now
    IIF 28 - Director → ME
  • 37
    SEGRO (THE PORTAL) LIMITED
    11682517
    1 New Burlington Place, London, England
    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
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 45 - Director → ME
  • 39
    SEGRO APP 1 LIMITED
    07208198 07208159, 07208100, 07208115
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 37 - Director → ME
  • 40
    SEGRO APP 2 LIMITED
    07208100 07208159, 07208198, 07208115
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 14 - Director → ME
  • 41
    SEGRO APP 3 LIMITED
    07208159 07208100, 07208198, 07208115
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 43 - Director → ME
  • 42
    SEGRO APP 4 LIMITED
    07208115 07208159, 07208100, 07208198
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 27 - Director → ME
  • 43
    SEGRO APP MANAGEMENT LIMITED
    07208162
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-31 ~ now
    IIF 24 - Director → ME
  • 44
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-12-31 ~ now
    IIF 33 - 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
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-12-31 ~ now
    IIF 32 - 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
    1 New Burlington Place, London, England
    Active Corporate (28 parents)
    Officer
    2023-12-31 ~ now
    IIF 34 - 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
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 35 - Director → ME
  • 48
    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
    2023-12-15 ~ now
    IIF 38 - Director → ME
  • 49
    SEGRO PENSION SCHEME TRUSTEES LIMITED
    09344049
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 53 - Director → ME
    2014-12-08 ~ 2016-12-31
    IIF 56 - Director → ME
  • 50
    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
    2025-01-31 ~ now
    IIF 17 - Director → ME
  • 51
    SEGRO SLOUGH SPARE LIMITED
    - now 13684763
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 8 - Director → ME
  • 52
    SEGRO STE LIMITED
    13770151
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 25 - Director → ME
  • 53
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2023-12-31 ~ now
    IIF 44 - Director → ME
  • 54
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-31 ~ now
    IIF 30 - Director → ME
  • 55
    WOODSIDE GP LIMITED
    - now 03664489
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2025-01-31 ~ now
    IIF 6 - Director → ME

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