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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.

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

Heawood, John Anthony Nicholas

    Related profiles found in government register
  • Heawood, John Anthony Nicholas
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heawood, John Anthony Nicholas
    British accountant born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway, South View Road, Pinner, Middlesex, HA5 3YB

      IIF 9
  • Heawood, John Anthony Nicholas
    British chartered surveyor born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heawood, John Anthony Nicholas
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Poultry, London, EC2R 8EJ, England

      IIF 61

    • Gateway, South View Road, Pinner, Middlesex, HA5 3YB

      IIF 62 IIF 63
  • Heawood, John Anthony Nicholas
    British managing director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB

      IIF 64

    • 1, Poultry, London, EC2R 8EJ

      IIF 65 IIF 66

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 67

    • No.1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 68

    • Gateway, South View Road, Pinner, Middlesex, HA5 3YB

      IIF 69

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 70
  • Mr John Anthony Nicholas Heawood
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

      IIF 71
child relation
Offspring entities and appointments 70
  • 1
    AAM 2013 LIMITED
    - now 02767819
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED
    - 2013-09-30 02767819 06472154
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 70 - Director → ME
  • 2
    ABRDN EUROPEAN LOGISTICS INCOME PLC
    - now 11032222
    ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC
    - 2022-01-05 11032222
    280 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ now
    IIF 1 - Director → ME
  • 3
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (34 parents)
    Officer
    2004-12-15 ~ 2008-07-04
    IIF 6 - Director → ME
  • 4
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-11-04 ~ 2008-07-04
    IIF 49 - Director → ME
  • 5
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-04-09 ~ 2013-09-11
    IIF 68 - Director → ME
  • 6
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-04-09 ~ 2011-09-11
    IIF 69 - Director → ME
  • 7
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-04-09 ~ 2013-09-11
    IIF 64 - Director → ME
  • 8
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2009-04-09 ~ 2013-08-29
    IIF 65 - Director → ME
  • 9
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-04-09 ~ 2013-08-29
    IIF 67 - Director → ME
  • 10
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-04-09 ~ 2013-08-29
    IIF 66 - Director → ME
  • 11
    BATH ROAD TAPLOW LIMITED - now
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD.
    - 2004-12-16 01756963
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    37,000 GBP2022-03-31
    Officer
    1998-04-22 ~ 2004-12-15
    IIF 3 - Director → ME
  • 12
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-11-19 ~ 2008-07-04
    IIF 45 - Director → ME
  • 13
    BILTON LIMITED - now
    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
    1998-11-19 ~ 2008-07-04
    IIF 51 - Director → ME
  • 14
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 50 - Director → ME
  • 15
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    1997-07-09 ~ 2006-07-19
    IIF 23 - Director → ME
  • 16
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED
    - 2005-11-11 05503288 05503291, 05503278, 04161707... (more)
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-11-11 ~ 2008-07-04
    IIF 4 - Director → ME
  • 17
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED
    - 2005-08-02 05490412 05472096, 05407727, 06371956... (more)
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    -156 GBP2024-12-31
    Officer
    2005-07-26 ~ 2008-07-04
    IIF 28 - Director → ME
  • 18
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490428, 05490420
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED
    - 2006-06-02 05490423
    SHELFCO (NO. 3093) LIMITED
    - 2005-08-02 05490423 03073599, 05490314, 06124614... (more)
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-26 ~ 2008-07-04
    IIF 35 - Director → ME
  • 19
    CLIFTON MOOR LIMITED
    - now 05268531
    LAUNCHLAKE LIMITED
    - 2006-01-17 05268531
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 63 - Director → ME
  • 20
    DTZ IM (SPFS) LIMITED - now
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
    - 2010-11-24 02047065 02776704
    DEBENHAM TEWSON & CHINNOCKS LIMITED
    - 1993-02-18 02047065
    LEGIBUS 766 LIMITED
    - 1986-11-05 02047065 02047077, 02047087, 01892695... (more)
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (126 parents)
    Officer
    ~ 1996-04-30
    IIF 53 - Director → ME
  • 21
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909
    SHELFCO (NO.1493) LIMITED
    - 1998-07-24 03561909 03889498, 03486535, 03974044... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1998-07-16 ~ 2008-07-04
    IIF 42 - Director → ME
  • 22
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05490420
    CENTENNIAL PARK PHASE 100 LIMITED
    - 2006-04-24 05490420 05490428, 05490423
    SHELFCO (NO. 3089) LIMITED
    - 2005-08-02 05490420 06371951, 05407139, 05490431... (more)
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Officer
    2005-07-26 ~ 2008-07-04
    IIF 30 - Director → ME
  • 23
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-11-04 ~ 2008-07-04
    IIF 18 - Director → ME
  • 24
    HEATH SQUARE (AMENITIES) LIMITED
    - now 02171836
    EXTRASIGN LIMITED - 1988-01-13
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (23 parents)
    Equity (Company account)
    50,743 GBP2025-03-31
    Officer
    1998-11-19 ~ 1999-06-23
    IIF 37 - Director → ME
  • 25
    HORIZON HOUSING REIT PLC
    11283973
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    12,500 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 11 - Director → ME
  • 26
    HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
    11284154 11284232
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 12 - Director → ME
  • 27
    HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
    11284232 11284154
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 14 - Director → ME
  • 28
    HORIZON INVESTMENTS (ONE) LIMITED
    11284520
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 15 - Director → ME
  • 29
    HORIZON INVESTMENTS (TWO) LIMITED
    11284512
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 13 - Director → ME
  • 30
    HORIZON SCOTLAND (GP) LIMITED
    SC593662
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-06-25
    IIF 10 - Director → ME
  • 31
    JOHN HEAWOOD CONSULTING LIMITED
    08847829
    Partnership House, 84 Lodge Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,154 GBP2025-01-31
    Officer
    2014-01-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    SHELFCO (NO. 1246) LIMITED
    - 1996-12-11 03229520 03229513, 03229523, 03229516... (more)
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-12-10 ~ 2008-07-04
    IIF 38 - Director → ME
  • 33
    KWACKER LIMITED
    02345811
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 44 - Director → ME
  • 34
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Equity (Company account)
    33,000 GBP2022-03-31
    Officer
    1997-08-26 ~ 2004-12-15
    IIF 48 - Director → ME
  • 35
    LS HOWARD CENTRE WELWYN LIMITED - now
    HOWARD CENTRE PROPERTIES LIMITED
    - 2004-12-16 01813848
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2002-09-02 ~ 2004-12-15
    IIF 55 - Director → ME
  • 36
    LS LEWISHAM LIMITED - now
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED
    - 2004-12-16 02235021
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    -29,000 GBP2022-03-31
    Officer
    2002-09-02 ~ 2004-12-15
    IIF 40 - Director → ME
  • 37
    MARSHALLS (NEW RIVER HOUSE) LIMITED
    06693438
    Marshall House, 66 Newcomen Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    148,592 GBP2024-12-31
    Officer
    2008-09-10 ~ now
    IIF 5 - Director → ME
  • 38
    NORWEPP (GENERAL PARTNER) LIMITED
    05894706
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2009-06-29 ~ 2013-08-29
    IIF 61 - Director → ME
  • 39
    PLACE PARTNERSHIP LIMITED
    09484378
    4th Floor 100 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Liquidation Corporate (26 parents)
    Officer
    2017-03-01 ~ 2021-02-22
    IIF 60 - Director → ME
  • 40
    SEGRO (CRP) LIMITED - now
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-03-16 ~ 2008-07-04
    IIF 39 - Director → ME
  • 41
    SEGRO (KNBC) LIMITED
    - now 05472081
    SLOUGH ESTATES (KNBC) LIMITED
    - 2007-06-26 05472081
    SHELFCO (NO. 3080) LIMITED
    - 2005-07-13 05472081 05472096, 05472093, 05490431... (more)
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 58 - Director → ME
  • 42
    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 (21 parents)
    Officer
    2007-10-19 ~ 2008-07-04
    IIF 54 - Director → ME
  • 43
    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 (21 parents)
    Officer
    2007-10-19 ~ 2008-07-04
    IIF 56 - Director → ME
  • 44
    SEGRO (NECHELLS 1) LIMITED
    - now 05407730
    SLOUGH ESTATES (NECHELLS 1) LIMITED
    - 2007-06-26 05407730
    SLOUGH ESTATES (EDMONTON) LIMITED
    - 2005-07-29 05407730
    SHELFCO (NO. 3072) LIMITED
    - 2005-06-20 05407730 05407978, 05406966, 05472047... (more)
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-17 ~ 2008-07-04
    IIF 33 - Director → ME
  • 45
    SEGRO (NEWBURY) LIMITED
    - now 05911093
    SLOUGH ESTATES (NEWBURY) LIMITED
    - 2007-06-26 05911093
    SHELFCO (NO.3309) LIMITED
    - 2006-09-27 05911093 05911058, 05911065, 05911048... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-27 ~ 2008-07-04
    IIF 57 - Director → ME
  • 46
    SEGRO (PORTSMOUTH) LIMITED
    - now 05472047
    SLOUGH ESTATES (PORTSMOUTH) LIMITED
    - 2007-06-26 05472047
    SHELFCO (NO. 3076) LIMITED
    - 2005-07-05 05472047 05490431, 05472054, 05407119... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 19 - Director → ME
  • 47
    SEGRO (PUCKLECHURCH) LIMITED
    - now 05911150
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED
    - 2007-06-26 05911150
    SHELFCO (NO.3319) LIMITED
    - 2006-11-23 05911150 06123126, 05911083, 05911170... (more)
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-10-31 ~ 2008-07-04
    IIF 52 - Director → ME
  • 48
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    SLOUGH ESTATES (RUNCORN) LIMITED
    - 2007-06-26 05472093
    SHELFCO (NO. 3083) LIMITED
    - 2005-07-05 05472093 05472084, 05258066, 05472081... (more)
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 31 - Director → ME
  • 49
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED
    - 2007-06-26 05472054
    SHELFCO (NO. 3077) LIMITED
    - 2005-07-13 05472054 05407730, 05407121, 05407725... (more)
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 20 - Director → ME
  • 50
    SEGRO (SWANLEY) LIMITED
    - now 05205388
    SLOUGH ESTATES (SWANLEY) LIMITED
    - 2007-06-26 05205388
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-11-24 05205388 05203226, 07485748, 05291606... (more)
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-08 ~ 2008-07-04
    IIF 41 - Director → ME
  • 51
    SEGRO (WESSEX FIELDS) LIMITED
    - now SC074005
    SLOUGH (WESSEX FIELDS) LIMITED
    - 2007-06-29 SC074005
    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
    2002-09-02 ~ 2008-07-04
    IIF 26 - Director → ME
  • 52
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 46 - Director → ME
  • 53
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-11-07 06283254 06469482, 06248615, 05402991... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-07-24 ~ 2008-07-04
    IIF 32 - Director → ME
  • 54
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY
    - 2022-12-13 01087016
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
    - 2007-05-22 01087016
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 59 - Director → ME
  • 55
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 2007-06-26 00444531 00448911
    RAVENSEFT INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 00444531 04165749
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2008-07-04
    IIF 21 - Director → ME
  • 56
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED
    - 2007-06-26 01131931
    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
    2002-09-02 ~ 2008-07-04
    IIF 2 - Director → ME
  • 57
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
    - 2007-07-17 01054564
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 36 - Director → ME
  • 58
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    IIF 29 - Director → ME
  • 59
    SEGRO PUBLIC LIMITED COMPANY - now
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13 00167591
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    IIF 17 - Director → ME
  • 60
    SEGRO RETAIL MANAGEMENT LIMITED
    - now 02536553
    SLOUGH RETAIL MANAGEMENT LIMITED
    - 2007-06-26 02536553
    MATAHARI 343 LIMITED - 1991-03-08
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-02 ~ 2008-07-04
    IIF 43 - Director → ME
  • 61
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2008-08-05
    IIF 47 - Director → ME
  • 62
    SLOUGH HEAT & POWER LIMITED
    - now 00174142
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2006-10-23 ~ 2007-12-31
    IIF 16 - Director → ME
  • 63
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1996-11-04 ~ 2008-07-04
    IIF 27 - Director → ME
  • 64
    SURREY QUAYS LIMITED
    - now 05294243
    PHONELEAF LIMITED
    - 2006-01-17 05294243
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-01-09 ~ 2008-08-05
    IIF 62 - Director → ME
  • 65
    SUTTON HARBOUR GROUP PLC - now
    SUTTON HARBOUR HOLDINGS PLC
    - 2019-04-01 02425189
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2008-12-01 ~ 2011-09-08
    IIF 9 - Director → ME
  • 66
    TOPLAND (ALDERSGATE NO.1) LIMITED - now
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED
    - 2001-02-07 04018760 04018932
    SHELFCO (NO.1916) LIMITED
    - 2000-08-10 04018760 04018716, 04018722, 04044419... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2000-08-03 ~ 2001-01-24
    IIF 34 - Director → ME
  • 67
    TOPLAND (ALDERSGATE NO.2) LIMITED - now
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED
    - 2001-02-07 04018932 04018760
    SHELFCO (NO.1942) LIMITED
    - 2000-08-17 04018932 04044429, 04018913, 04018933... (more)
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2000-08-03 ~ 2001-01-24
    IIF 22 - Director → ME
  • 68
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
    - now 05490428 08950892
    CENTENNIAL PARK PHASE 200 LIMITED
    - 2006-05-26 05490428 05490420, 05490423
    SHELFCO (NO. 3090) LIMITED
    - 2005-08-02 05490428 05701872, 05490412, 05407988... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-07-26 ~ 2008-07-04
    IIF 7 - Director → ME
  • 69
    WINNERSH TRIANGLE PROPERTY LIMITED
    - now 05472073
    SLOUGH ESTATES (WINNERSH) LIMITED
    - 2007-06-26 05472073
    SHELFCO (NO. 3079) LIMITED
    - 2005-07-05 05472073 06610307, 05258188, 05407119... (more)
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2005-06-28 ~ 2008-07-04
    IIF 25 - Director → ME
  • 70
    ZENITH PLANT HIRE LIMITED
    00864381
    4385, 00864381 - Companies House Default Address, Cardiff
    Liquidation Corporate (13 parents)
    Officer
    1998-11-19 ~ 1999-02-02
    IIF 24 - Director → ME

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