SEGRO PROPERTIES LIMITED
SEGRO PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00448911, and its current status with Companies House is active. The company was incorporated on 31 January 1948 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SEGRO PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for SEGRO PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SEGRO PUBLIC LIMITED COMPANY, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SEGRO PUBLIC LIMITED COMPANY | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SEGRO PROPERTIES LIMITED are current appointments, filed with Companies House. Andrew Pilsworth (appointed 2012-10-05), James Craddock (appointed 2020-03-16), Sean Doherty (appointed 2023-12-31) and Lawrence Simpson (appointed 2025-01-31) all serve as Director. The remaining 1 record shown (David Proctor) is a former appointment that has since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SEGRO PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SEGRO PROPERTIES LIMITED sits 1 level below its ultimate parent, SEGRO PUBLIC LIMITED COMPANY, registered in United Kingdom. 90 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SEGRO PROPERTIES LIMITED is SEGRO PUBLIC LIMITED COMPANY, holding 100% as filed in SEGRO PROPERTIES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 90 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 90 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
SEGRO PUBLIC LIMITED COMPANY
United Kingdom
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Frequently Asked Questions
Who owns SEGRO PROPERTIES LIMITED?
One shareholder is currently on record for SEGRO PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SEGRO PUBLIC LIMITED COMPANY, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SEGRO PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SEGRO PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SEGRO PROPERTIES LIMITED have on record?
1 shareholder is shown on record for SEGRO PROPERTIES LIMITED.
What is SEGRO PROPERTIES LIMITED's company registration number?
SEGRO PROPERTIES LIMITED's registration number is 00448911, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SEGRO PROPERTIES LIMITED still an active company?
SEGRO PROPERTIES LIMITED's status on Companies House is listed as active.
When was SEGRO PROPERTIES LIMITED incorporated?
SEGRO PROPERTIES LIMITED was incorporated on 31 January 1948, according to Companies House.
What is SEGRO PROPERTIES LIMITED's registered address?
The registered address on file for SEGRO PROPERTIES LIMITED is London, United Kingdom.
What legal structure is SEGRO PROPERTIES LIMITED registered as?
SEGRO PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SEGRO PROPERTIES LIMITED?
Four of the 5 officer records shown for SEGRO PROPERTIES LIMITED are current appointments, filed with Companies House. Andrew Pilsworth (appointed 2012-10-05), James Craddock (appointed 2020-03-16), Sean Doherty (appointed 2023-12-31) and Lawrence Simpson (appointed 2025-01-31) all serve as Director. The remaining 1 record shown (David Proctor) is a former appointment that has since been resigned. Management authority at SEGRO PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SEGRO PROPERTIES LIMITED have a parent company or subsidiaries?
SEGRO PROPERTIES LIMITED sits 1 level below its ultimate parent, SEGRO PUBLIC LIMITED COMPANY, registered in United Kingdom. 90 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 90 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 90 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SEGRO PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEGRO PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SEGRO PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SEGRO PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.