- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SEGRO PROPERTIES LIMITED
SEGRO PROPERTIES LIMITED — active UK company, incorporated 1948 (oo:GB-COH-00448911). UBO chain traced 6 hops, 4 owners, 147 holdings, 20 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1948-01-31
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 1 New Burlington Place, London, W1S 2HR, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SEGRO PROPERTIES LIMITED
- SEGRO PROPERTIES LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 00448911
- Status
- active
- Type
- ltd
- Incorporated
- 1948-01-31
- Registered office
- 1 New Burlington Place, London, W1S 2HR, England
- SIC
- 41100
People & control
79 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CRADDOCK, James William Aleck
- director · British · appointed 2020-03-16 · Companies House
- DOHERTY, Sean Patrick
- director · British · appointed 2023-12-31 · Companies House
- PILSWORTH, Andrew John
- director · British · appointed 2012-10-05 · Companies House
- Segro Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- SIMPSON, Lawrence Elliot
- director · British · appointed 2025-01-31 · Companies House
- AIRPORT PROPERTY H1 LIMITEDAlso holds roles at 1 other company
- AIRPORT PROPERTY GP (NO.2) LIMITEDbeneficial owner
- ARTHUR, David Anthony
- director · British · resigned · Companies House
- BAILEY, Stephen Mark
- director · British · resigned · Companies House
- BEAM UK LUTTERWORTH PROPCO LIMITEDAlso holds roles at 3 other companies
- CARDINAL HOLDING NO.2 LTDbeneficial owner
- BGO ADELAIDE UK REIT HOLDCO LIMITEDbeneficial owner
- Segro Properties Limitedbeneficial owner
- BLEASE, Elizabeth Ann
- secretary · Other · appointed 2008-10-13 · resigned · Companies House
- BRIDGES, David Crawford
- director · British · appointed 2009-06-22 · resigned · Companies House
- CAREY, Roger William
- director · British · resigned · Companies House
- CARLYON, Simon Andrew
- director · Australian · appointed 2009-06-22 · resigned · Companies House
- CENTENNIAL PARK PHASE 400 LIMITEDAlso holds roles at 2 other companies
- RESOURCE PROPERTY SOLUTIONS LTDbeneficial owner
- Segro Properties Limitedbeneficial owner
- CWDP INVESTMENT LIMITEDAlso holds roles at 2 other companies
- COVENTRY & WARWICKSHIRE DEVELOPMENT PARTNERSHIP LLPbeneficial owner
- 33 DOVER ST LIMITEDbeneficial owner
- FOO, Julia
- secretary · appointed 2021-11-03 · resigned · Companies House
- GATWICK AIRPORT CARGO LIMITEDAlso holds roles at 1 other company
- GATWICK AIRPORT LIMITEDbeneficial owner
- GIARD, Laurence Yolande
- director · French · appointed 2012-10-04 · resigned · Companies House
- GULLIFORD, Andrew Stephen
- director · British · appointed 2004-11-03 · resigned · Companies House
- HATTON FARM ESTATES LIMITEDAlso holds roles at 3 other companies
- Sir David Frederick Pollockbeneficial owner
- Mr Clifford Peter Tompsettbeneficial owner
- Mrs Hazel Anne Tompsettbeneficial owner
- HEAWOOD, John Anthony Nicholas
- director · British · appointed 1996-11-04 · resigned · Companies House
- HOLLAND, Alan Michael
- director · British · appointed 2012-03-23 · resigned · Companies House
- JACKSON, Philip Norman, Dr
- director · British · resigned · Companies House
- KEOGAN, John Stephen Philip
- director · British · resigned · Companies House
- KINGSTON, Richard David
- director · British · appointed 1996-07-08 · resigned · Companies House
- LYNCH, Valerie Ann
- secretary · British · appointed 2008-07-08 · resigned · Companies House
- P3 CRICK LTDAlso holds roles at 2 other companies
- P3 UK HOLDCO LTDbeneficial owner
- Segro Properties Limitedbeneficial owner
- PROBERT, John Robert
- secretary · British · resigned · Companies House
- ROXHILL (MAIDSTONE) LIMITEDAlso holds roles at 1 other company
- ROXHILL DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- ROXHILL MANAGEMENT RUGBY LIMITEDAlso holds roles at 2 other companies
- Mr David Christopher Lindsay Keirbeneficial owner
- Mr Jason Andrew Denholm Dalbybeneficial owner
- ROXHILL WARTH 3 LIMITEDAlso holds roles at 2 other companies
- ROXHILL WARTH 2 LIMITEDbeneficial owner
- ROXHILL DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- SEGRO (225 BATH ROAD) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (BEDDINGTON LANE) LIMITEDAlso holds roles at 1 other company
- PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITEDbeneficial owner
- SEGRO (BIRMINGHAM) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (BRACKMILLS) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (BRACKNELL) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (COVENTRY M6 J2) LIMITEDAlso holds roles at 1 other company
- ROXHILL DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- SEGRO (COVENTRY) LIMITEDAlso holds roles at 2 other companies
- ROXHILL DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- COVENTRY & WARWICKSHIRE DEVELOPMENT PARTNERSHIP LLPbeneficial owner
- SEGRO (D-LINK HOUSE) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (EAST PLUS) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (EAST PLUS) TRADING LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (EMG) LIMITEDAlso holds roles at 5 other companies
- SEGRO (EMG UNIT 4) LIMITEDbeneficial owner
- SEGRO (EMG UNIT 1) LIMITEDbeneficial owner
- SEGRO (EMG MANAGEMENT COMPANY) LIMITEDbeneficial owner
- SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (GRANGE PARK) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (HATTON FARM SITE A) LIMITEDAlso holds roles at 2 other companies
- Segro Properties Limitedbeneficial owner
- SPEEDBIRD SECURITIES LIMITEDbeneficial owner
- SEGRO (HATTON FARM SITE B) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (HATTON FARM SITE C) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (JUNCTION 15) LIMITEDAlso holds roles at 3 other companies
- SEGRO (NORTHAMPTON GATEWAY MANAGEMENT COMPANY) LIMITEDbeneficial owner
- ROXHILL DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- SEGRO (GRENDON) 1 LIMITEDbeneficial owner
- SEGRO (KETTERING) LIMITEDAlso holds roles at 2 other companies
- P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTDbeneficial owner
- Segro Properties Limitedbeneficial owner
- SEGRO (LEE PARK DISTRIBUTION) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (NEWPORT PAGNELL) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (READING) LIMITEDAlso holds roles at 1 other company
- ROXHILL DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- SEGRO (RUGBY GATEWAY 3) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (TILBURY 2) LIMITEDAlso holds roles at 2 other companies
- ROXHILL DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- LONDON DISTRIBUTION PARK NO.2 LLPbeneficial owner
- SEGRO (TOTTENHAM) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO (WALTHAM ASSETS) LIMITEDAlso holds roles at 2 other companies
- Mr Michael Granger Phillipsbeneficial owner
- Mr Jasbinder Singh Aulukbeneficial owner
- SEGRO (WATCHMOOR) LIMITEDAlso holds roles at 2 other companies
- SEGRO RUGBY LLPbeneficial owner
- Segro Properties Limitedbeneficial owner
- SEGRO (WELHAM GREEN) LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- Segro Administration Limited
- corporate PSC · 25–50% shares · England · ceased 2017-12-13 · CH · PSC register
Also holds roles at 2 other companies- SEGRO PUBLIC LIMITED COMPANYbeneficial owner
- Segro Public Limited Companybeneficial owner
- SEGRO APP MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Segro Properties Limitedbeneficial owner
- SEGRO INDUSTRIAL ESTATES LIMITEDAlso holds roles at 3 other companies
- THE UK LOGISTICS (NOMINEE 1) LIMITEDbeneficial owner
- THE UK LOGISTICS GENERAL PARTNER LIMITEDbeneficial owner
- Segro Properties Limitedbeneficial owner
- SEGRO PUBLIC LIMITED COMPANYAlso holds roles at 7 other companies
- BRIXTON LIMITEDbeneficial owner
- SEGRO OVERSEAS HOLDINGS LIMITEDbeneficial owner
- BILTON LIMITEDbeneficial owner
- SEGRO PURE PREMIER PARK DATA CENTRE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PURE DC HOLDCO 6 LTDbeneficial owner
- SEGRO PURE PREMIER PARK DATA CENTRE LIMITEDbeneficial owner
- SEGRO RUGBY LLPAlso holds roles at 3 other companies
- SEGRO (WATCHMOOR) LIMITEDbeneficial owner
- GATEWAY RUGBY MANAGEMENT COMPANY LIMITEDbeneficial owner
- Roxhill (Gateway) Limitedbeneficial owner
- SEGRO V-PARK GRAND UNION LLPAlso holds roles at 1 other company
- ST GEORGE NORTHFIELDS LIMITEDbeneficial owner
- SMARTPARC SEGRO SPONDON LIMITEDAlso holds roles at 3 other companies
- SMARTPARC GROUP LIMITEDbeneficial owner
- Mr Michael Aidan Mcdonnellbeneficial owner
- Mrs Jacqueline Wildbeneficial owner
- TUDOR BURTON UPON TRENT LIMITEDAlso holds roles at 3 other companies
- CARDINAL HOLDING NO.2 LTDbeneficial owner
- Segro Properties Limitedbeneficial owner
- BGO ADELAIDE UK REIT HOLDCO LIMITEDbeneficial owner
- VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITEDAlso holds roles at 4 other companies
- AVIVA INVESTORS UK FUND SERVICES LIMITEDbeneficial owner
- Aviva Investors Uk Fund Services Limitedbeneficial owner
- AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner
- WARTH PARK (NO.1) LIMITEDAlso holds roles at 3 other companies
- CARDINAL HOLDING NO.2 LTDbeneficial owner
- BGO ADELAIDE UK REIT HOLDCO LIMITEDbeneficial owner
- Segro Properties Limitedbeneficial owner
79 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEGRO PROPERTIES LIMITED?
- What is SEGRO PROPERTIES LIMITED's risk level?
- Where does SEGRO PROPERTIES LIMITED appear across sources?
Community intel
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