--- title: "SEGRO PROPERTIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6fefeafe-c235-5e40-bb02-bc89c377edef json: https://whiteintel.dev/api/public/dossier/6fefeafe-c235-5e40-bb02-bc89c377edef identifier: oo:GB-COH-00448911 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SEGRO PROPERTIES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00448911` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6fefeafe-c235-5e40-bb02-bc89c377edef **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fefeafe-c235-5e40-bb02-bc89c377edef ## Ownership & control ### Owners / controllers - **SEGRO ADMINISTRATION LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c46d2812-9239-5513-8e37-6682b48e75af - **SEGRO PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d1c4556-3feb-589e-b3f8-31d3b4fc00de - **Segro Public Limited Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b601c64f-f310-4f05-ac3f-6c2669fe9063 - **Segro Administration Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df2d863d-7ba9-4e75-a002-d5b92fb66d8b ### Holdings / subsidiaries - **SEGRO (BONDED STORES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdccc2ac-cf0e-5f50-b24e-5c5ace332023 - **SEGRO SPARE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/847f8b6c-49d0-5780-8a71-208a1ded8dd2 - **SEGRO (PURFLEET) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36bc3bfd-1e87-5a7c-af17-5d0f51eb7c70 - **SEGRO (TOTTENHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90ad214e-c68b-52dd-ab0f-7e92387e3e03 - **SEGRO (BARKING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03fbb996-41fb-5a1b-b506-8ef4078e6b34 - **SEGRO (IVER 1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5d6bc80-6970-5709-bf3e-37f5ccc01828 - **SEGRO (WALTHAM ASSETS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fa7e64d-90ce-5013-820a-59d6728bb117 - **SEGRO (JUNCTION 15) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11464f7f-fe4c-59eb-8d4c-05100a5e3693 - **SEGRO (CORONATION ROAD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bb40b7d-aed8-5dc0-9a57-a66dfd07744f - **SEGRO (EMG PLOT 5) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/634c66ce-26c5-59d2-8a3b-dda8965efcda - **HELIOSLOUGH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f914c653-66ac-57ca-8ebe-4831e49fa679 - **SEGRO (HEATHROW INTERNATIONAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29415b00-69a7-5ae7-b71b-415d9efff530 …and **135** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00448911` - **Status:** active - **Type:** ltd - **Incorporated:** 1948-01-31 - **Registered office:** 1 New Burlington Place, London, W1S 2HR, England - **SIC:** 41100 ### Officers - CRADDOCK, James William Aleck — director · British · appointed 2020-03-16 - DOHERTY, Sean Patrick — director · British · appointed 2023-12-31 - PILSWORTH, Andrew John — director · British · appointed 2012-10-05 - SIMPSON, Lawrence Elliot — director · British · appointed 2025-01-31 - BLEASE, Elizabeth Ann — secretary · Other · appointed 2008-10-13 · resigned 2021-11-03 - FOO, Julia — secretary · appointed 2021-11-03 · resigned 2023-05-23 - LYNCH, Valerie Ann — secretary · British · appointed 2008-07-08 · resigned 2008-10-13 - PROBERT, John Robert — secretary · British · resigned 2008-07-08 - ARTHUR, David Anthony — director · British · resigned 2009-04-01 - BAILEY, Stephen Mark — director · British · resigned 2007-10-31 - BRIDGES, David Crawford — director · British · appointed 2009-06-22 · resigned 2012-03-23 - CAREY, Roger William — director · British · resigned 1996-04-30 - CARLYON, Simon Andrew — director · Australian · appointed 2009-06-22 · resigned 2012-10-04 - GIARD, Laurence Yolande — director · French · appointed 2012-10-04 · resigned 2015-06-30 - GULLIFORD, Andrew Stephen — director · British · appointed 2004-11-03 · resigned 2023-06-30 - HEAWOOD, John Anthony Nicholas — director · British · appointed 1996-11-04 · resigned 2008-07-04 - HOLLAND, Alan Michael — director · British · appointed 2012-03-23 · resigned 2023-06-30 - JACKSON, Philip Norman, Dr — director · British · resigned 2004-12-31 - KEOGAN, John Stephen Philip — director · British · resigned 1997-10-03 - KINGSTON, Richard David — director · British · appointed 1996-07-08 · resigned 2006-12-31 ### Beneficial owners (Persons with Significant Control) - [Segro Plc](https://whiteintel.dev/entity/b601c64f-f310-4f05-ac3f-6c2669fe9063) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Segro Administration Limited](https://whiteintel.dev/entity/df2d863d-7ba9-4e75-a002-d5b92fb66d8b) — 25–50% shares · corporate PSC · England — ceased 2017-12-13 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00448911 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00448911 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SEGRO PROPERTIES LIMITED** — https://whiteintel.dev/entity/6fefeafe-c235-5e40-bb02-bc89c377edef · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SEGRO PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/6fefeafe-c235-5e40-bb02-bc89c377edef · Structured JSON: https://whiteintel.dev/api/public/dossier/6fefeafe-c235-5e40-bb02-bc89c377edef._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._