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 3
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-05-04 ~ dissolved
    OF - director → CIF 0
  • 2
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ 2022-03-09
    OF - director → CIF 0
  • 2
    Deuchars, David William
    Development Administrator born in September 1950
    Individual
    Officer
    1999-03-25 ~ 2008-10-31
    OF - director → CIF 0
  • 3
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 4
    White, Matthew
    Company Director born in December 1965
    Individual
    Officer
    2008-07-21 ~ 2015-04-30
    OF - director → CIF 0
  • 5
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-05-04 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    ~ 2014-07-31
    OF - secretary → CIF 0
  • 7
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    ~ 2007-01-31
    OF - director → CIF 0
  • 8
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-07-16
    OF - director → CIF 0
  • 9
    Hallam, Jonathan Paul
    Commercial Legal Manager born in August 1961
    Individual
    Officer
    2000-12-04 ~ 2005-08-31
    OF - director → CIF 0
  • 10
    Elliott, Richard
    Project Manager born in February 1964
    Individual
    Officer
    2004-05-28 ~ 2017-06-30
    OF - director → CIF 0
  • 11
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - director → CIF 0
  • 12
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    ~ 2006-07-14
    OF - director → CIF 0
  • 13
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    1998-04-14 ~ 2001-02-27
    OF - director → CIF 0
  • 14
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 2007-12-31
    OF - director → CIF 0
  • 15
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-05-04 ~ 2021-12-31
    OF - director → CIF 0
  • 16
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2011-07-30
    OF - director → CIF 0
  • 17
    Hayman, John Phillip
    Chartered Surveyor born in January 1938
    Individual
    Officer
    1999-03-25 ~ 2002-09-25
    OF - director → CIF 0
  • 18
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1998-04-14 ~ 2005-08-31
    OF - director → CIF 0
  • 19
    Williams, Nigel Murray
    Marketing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2004-06-18
    OF - director → CIF 0
  • 20
    Wright, Mark Trevor
    Chartered Surveyor born in June 1961
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2006-12-31
    OF - director → CIF 0
  • 21
    Penfold, Adrian Philip
    Chief Planner born in March 1952
    Individual
    Officer
    1998-04-14 ~ 2018-03-31
    OF - director → CIF 0
  • 22
    Danby, James
    Company Director born in July 1975
    Individual
    Officer
    2008-07-21 ~ 2016-12-31
    OF - director → CIF 0
  • 23
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    ~ 1998-07-17
    OF - director → CIF 0
  • 24
    Burgess, Paul
    Leasing Executive born in March 1957
    Individual
    Officer
    1998-04-14 ~ 2016-03-31
    OF - director → CIF 0
  • 25
    Younger, Mark Robert Bingham
    Chartered Surveyor born in May 1972
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2005-08-19
    OF - director → CIF 0
  • 26
    Ritblat, John, Sir
    Chairman And Managing Director And British Land Co born in October 1935
    Individual (29 offsprings)
    Officer
    ~ 2006-12-31
    OF - director → CIF 0
  • 27
    Dytor, Kenneth William
    Chartered Surveyor born in February 1957
    Individual (23 offsprings)
    Officer
    ~ 1997-11-16
    OF - director → CIF 0
  • 28
    Price, Miles Henry
    Planning And Transport Executi born in May 1974
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2018-05-04
    OF - director → CIF 0
  • 29
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-04-28 ~ 2018-05-04
    OF - director → CIF 0
  • 30
    Samuel, Robert
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2018-01-12
    OF - director → CIF 0
  • 31
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    1998-04-14 ~ 2018-05-04
    OF - director → CIF 0
  • 32
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    2000-07-12 ~ 2010-06-30
    OF - director → CIF 0
  • 33
    Blamey, Claudine
    Corporate Responsibility Direc born in January 1973
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2008-04-30
    OF - director → CIF 0
  • 34
    Walton, Andrew
    Chartered Surveyor born in March 1974
    Individual
    Officer
    2004-05-28 ~ 2007-03-31
    OF - director → CIF 0
  • 35
    Rayner, Michael Stuart
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2008-07-21 ~ 2012-10-05
    OF - director → CIF 0
  • 36
    Wells, Timothy John Anthony
    Chartered Surveyor Property De born in February 1965
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2006-06-16
    OF - director → CIF 0
  • 37
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    ~ 2006-07-14
    OF - director → CIF 0
parent relation
Company in focus

BRITISH LAND DEVELOPMENTS LIMITED

Previous name
DESMENE LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
  • BRITISH LAND DEVELOPMENTS LIMITED
    Info
    DESMENE LIMITED - 1979-12-31
    Registered number 00490611
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1951-01-17 and dissolved on 2022-07-19 (71 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.