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SLOUGH TRADING ESTATE LIMITED
Company number 01184323 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SLOUGH TRADING ESTATE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SLOUGH TRADING ESTATE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01184323
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 September 1974
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Development of building projects
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SLOUGH TRADING ESTATE LIMITED's ownership
- SLOUGH TRADING ESTATE LIMITED holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls SLOUGH TRADING ESTATE LIMITED
SLOUGH TRADING ESTATE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Segro Public Limited Company | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Company · Public Limited Company · United Kingdom · number 00167591 |
Holdings · 1 layer
What SLOUGH TRADING ESTATE LIMITED holds
UK companies whose latest confirmation statement lists SLOUGH TRADING ESTATE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by SLOUGH TRADING ESTATE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SEGRO CHUSA LIMITED Company 06283254 | Active | 100% | 100 | ORDINARY | 18 June 2025 |
| Masked · in the company report | — | — | — | — | — |
| SEGRO INVESTMENTS LIMITED Company 01131931 | Active | — | 1 | ORDINARY | 1 June 2023 |
Officers · 6 current
Who runs SLOUGH TRADING ESTATE LIMITED
SLOUGH TRADING ESTATE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 36 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOND, Anna Clare | Director | 29 November 2024 | British | United Kingdom |
| CRADDOCK, James William Aleck | Director | 16 March 2020 | British | United Kingdom |
| DOHERTY, Sean Patrick | Director | 31 December 2023 | British | United Kingdom |
| MCCALLION, Stuart Edward Joseph | Director | 29 November 2024 | British | United Kingdom |
| PILSWORTH, Andrew John | Director | 25 February 2026 | British | United Kingdom |
| SIMPSON, Lawrence Elliot | Director | 31 December 2023 | British | United Kingdom |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary | 13 October 2008 | 3 November 2021 |
| FOO, Julia | Secretary | 3 November 2021 | 23 May 2023 |
| LYNCH, Valerie Ann | Secretary | 8 July 2008 | 13 October 2008 |
| PROBERT, John Robert | Secretary | before 1 June 1992 | 8 July 2008 |
| ARTHUR, David Anthony | Director | 21 May 1993 | 1 April 2008 |
| BAILEY, Stephen Mark | Director | 21 May 1993 | 31 October 2007 |
| BRIDGES, David Crawford | Director | 24 October 2008 | 23 March 2012 |
| CAREY, Roger William | Director | before 1 June 1992 | 30 April 1996 |
| CARLYON, Simon Andrew | Director | 22 June 2009 | 4 October 2012 |
| GIARD, Laurence Yolande | Director | 4 October 2012 | 30 June 2015 |
| GULLIFORD, Andrew Stephen | Director | 4 October 2012 | 30 June 2023 |
| GULLIFORD, Andrew Stephen | Director | 3 November 2004 | 24 October 2008 |
| HEAWOOD, John Anthony Nicholas | Director | 4 November 1996 | 4 July 2008 |
| HOLLAND, Alan Michael | Director | 23 March 2012 | 30 June 2023 |
| HORLER, Elizabeth Anne | Director | 4 July 2008 | 31 March 2009 |
| JACKSON, Philip Norman, Dr | Director | before 1 June 1992 | 31 December 2004 |
| KEOGAN, John Stephen Philip | Director | 20 July 1992 | 3 October 1997 |
| KINGSTON, Richard David | Director | 8 July 1996 | 31 December 2006 |
| MOBBS, Gerald Nigel, Sir | Director | before 1 June 1992 | 21 September 1999 |
| O'CONNOR, Kevin John | Director | 24 October 2008 | 24 October 2008 |
| OCONNOR, Kevin John | Director | 5 October 2007 | 11 September 2009 |
| OSBORN, Gareth John | Director | 22 June 2009 | 31 December 2019 |
| PETERS, Ann Octavia | Director | 30 June 2015 | 31 December 2023 |
| PILSWORTH, Andrew John | Director | 5 October 2012 | 31 December 2023 |
| PROCTOR, David Richard | Director | 18 November 2020 | 29 November 2024 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURSEY, Simon Christian | Director | 17 December 2015 | 4 March 2016 |
| REDDING, Philip Anthony | Director | 4 October 2012 | 31 January 2020 |
| REDDING, Philip Anthony | Director | 31 August 2010 | 4 October 2012 |
| RIMMER, Bernard, Dr | Director | 10 February 1997 | 13 November 2000 |
| SHANKAR, Siva | Director | 31 December 2006 | 24 October 2008 |
| SIMMS, Vanessa Kate | Director | 24 October 2008 | 21 November 2011 |
| SIMONS, David Edmund Frederick | Director | before 1 June 1992 | 2 October 2002 |
| SLEATH, David John Rivers | Director | 1 January 2006 | 22 June 2009 |
| SUTCLIFFE, Ian Calvert | Director | 22 June 2009 | 30 March 2011 |
| THOMSON, Hugh Linklater | Director | before 1 June 1992 | 31 August 1998 |
| WILSON, Derek Robert | Director | before 1 June 1992 | 4 November 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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