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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
Active 4
  • 1
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    B.L.HOLDINGS LIMITED
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Bury, David Gordon
    Company Director born in August 1942
    Individual
    Officer
    1997-02-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (127 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1998-03-12 ~ 2003-11-17
    OF - Director → CIF 0
    2003-11-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Morris, David
    Company Secretary born in September 1944
    Individual (6 offsprings)
    Officer
    1997-02-27 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 9
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (169 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1997-02-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 12
    Peltz, Daniel
    Born in March 1961
    Individual (13 offsprings)
    Officer
    1993-04-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 13
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-04-25 ~ 2022-11-03
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Tyler, David Alan
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1997-02-27
    OF - Director → CIF 0
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    1997-02-27 ~ 2003-11-17
    OF - Director → CIF 0
  • 16
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 17
    Jones, Amanda Jane
    Accountant born in August 1973
    Individual (16 offsprings)
    Officer
    2022-03-18 ~ 2022-11-08
    OF - Director → CIF 0
  • 18
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Wraige, Grant Christopher
    Incorporated Surveyor born in January 1944
    Individual
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 22
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Adam, Shenol
    Director born in September 1946
    Individual
    Officer
    1997-02-27 ~ 1997-04-03
    OF - Director → CIF 0
    Adam, Shenol
    Company Director born in September 1946
    Individual
    1997-04-24 ~ 2001-02-27
    OF - Director → CIF 0
  • 24
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1997-02-27 ~ 2002-01-24
    OF - Director → CIF 0
  • 25
    Harrop, Donald
    Certified Accountant born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1997-02-27
    OF - Director → CIF 0
    Harrop, Donald
    Individual (1 offspring)
    Officer
    ~ 1997-02-27
    OF - Secretary → CIF 0
  • 26
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2003-11-18 ~ 2006-07-14
    OF - Director → CIF 0
  • 27
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ 2022-11-03
    OF - Director → CIF 0
  • 28
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual
    Officer
    ~ 2003-11-17
    OF - Director → CIF 0
  • 29
    Thomas, Richard
    Chartered Surveyor born in September 1934
    Individual
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 30
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 31
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1997-02-27 ~ 2006-07-14
    OF - Director → CIF 0
  • 32
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 1997-02-27
    OF - Director → CIF 0
  • 33
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2002-01-24 ~ 2018-04-25
    OF - Director → CIF 0
  • 34
    Hinchley, David
    Management Accountant born in July 1946
    Individual
    Officer
    1991-11-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 35
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 36
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 37
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    1997-02-27 ~ 2014-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BL UNIVERSAL LIMITED

Previous names
BL UNIVERSAL PLC - 2006-09-29
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
  • BL UNIVERSAL LIMITED
    Info
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 2006-09-29
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 2006-09-29
    Registered number 00324647
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1937-02-24 and dissolved on 2023-11-14 (86 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.