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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 37
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Wilson, Alan James
    Chartered Accountant born in September 1932
    Individual (18 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    OF - Director → CIF 0
  • 8
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (70 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-07-17
    OF - Director → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 14
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 15
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 16
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 21
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1997-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 25
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 27
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 28
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1997-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 30
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 31
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 32
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-09-05
    OF - Secretary → CIF 0
  • 33
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 34
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    OF - Director → CIF 0
  • 35
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
    Roberts, Timothy Andrew
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 36
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 37
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INDUSTRIAL REAL ESTATE LIMITED

Period: 1952-01-21 ~ now
Company number: 00503636
Registered name
INDUSTRIAL REAL ESTATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • INDUSTRIAL REAL ESTATE LIMITED
    Info
    Registered number 00503636
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1952-01-21 (74 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • INDUSTRIAL REAL ESTATE LIMITED
    S
    Registered number 00503636
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.