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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 33
  • 1
    Wilson, Alan James
    Chartered Accountnt born in September 1932
    Individual (22 offsprings)
    Officer
    (before 1992-12-30) ~ 1996-01-02
    OF - Director → CIF 0
  • 2
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    1997-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Adam, Shenol
    Company Director born in September 1946
    Individual (128 offsprings)
    Officer
    1999-04-21 ~ 2001-02-27
    OF - Director → CIF 0
  • 7
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 11
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 13
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (258 offsprings)
    Officer
    (before 1992-12-30) ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 16
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (104 offsprings)
    Officer
    1995-10-09 ~ 1999-07-16
    OF - Director → CIF 0
  • 17
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    (before 1992-12-30) ~ 2014-07-31
    OF - Secretary → CIF 0
  • 19
    Hunt, Richard
    Born in April 1980
    Individual (35 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 20
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 24
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    1997-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (77 offsprings)
    Officer
    (before 1992-12-30) ~ 1998-07-17
    OF - Director → CIF 0
  • 26
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 27
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 28
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    (before 1992-12-30) ~ 2006-07-14
    OF - Director → CIF 0
  • 30
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (221 offsprings)
    Officer
    (before 1992-12-30) ~ 2006-07-14
    OF - Director → CIF 0
  • 31
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 32
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 33
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 22 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B.L.HOLDINGS LIMITED

Period: 1856-11-04 ~ now
Company number: 00000529 03325068... (more)
Registered name
B.L.HOLDINGS LIMITED - now 03325068... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • B.L.HOLDINGS LIMITED
    Info
    Registered number 00000529
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1856-11-04 (169 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • B.L. HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BL LOGISTICS INVESTMENT 3 LIMITED
    - now 05189368 05158326... (more)
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2022-02-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 3
    BL UNIVERSAL LIMITED
    - now 00324647
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.