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
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-04-26 ~ 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
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ 2022-07-04
    OF - director → CIF 0
  • 2
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    ~ 2014-07-31
    OF - secretary → CIF 0
  • 5
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    ~ 2007-01-31
    OF - director → CIF 0
  • 6
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-07-16
    OF - director → CIF 0
  • 7
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - director → CIF 0
  • 8
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - director → CIF 0
  • 9
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - director → CIF 0
  • 10
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    OF - director → CIF 0
  • 11
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - director → CIF 0
  • 12
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - director → CIF 0
  • 13
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 14
    Wilson, Alan James
    Chartered Accountant born in September 1932
    Individual
    Officer
    ~ 1996-01-02
    OF - director → CIF 0
  • 15
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - director → CIF 0
  • 16
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 17
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - director → CIF 0
  • 19
    Ritblat, John, Sir
    Chairman Managing Director The British Land Compan born in October 1935
    Individual (29 offsprings)
    Officer
    ~ 2006-12-31
    OF - director → CIF 0
  • 20
    Hunt, Richard
    Chartered Accountant born in April 1980
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ 2022-06-29
    OF - director → CIF 0
  • 21
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - director → CIF 0
  • 22
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - director → CIF 0
  • 23
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2022-06-29
    OF - director → CIF 0
  • 24
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - director → CIF 0
  • 25
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
parent relation
Company in focus

BRITISH LAND CONSTRUCTION LIMITED

Previous name
PETERS & SINCLAIR LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRITISH LAND CONSTRUCTION LIMITED
    Info
    PETERS & SINCLAIR LIMITED - 1979-12-31
    Registered number 00481912
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1950-05-06 and dissolved on 2023-01-03 (72 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.