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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 35
  • 1
    Ritblat, John, Sir
    Chairman Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 3
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1997-07-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Wilson, Alan James
    Chartered Accountant born in September 1932
    Individual (18 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-01-02
    OF - Director → CIF 0
  • 6
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1990-06-07 ~ 1998-07-17
    OF - Director → CIF 0
  • 8
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 9
    Van Der Marel, Arend Johannes
    Managing Director born in June 1939
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 10
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 11
    Case, Paul
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1997-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 21
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 22
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 24
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 25
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1997-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2001-09-13 ~ 2018-01-19
    OF - Director → CIF 0
  • 27
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 28
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 29
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 30
    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
  • 31
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 32
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    OF - Director → CIF 0
  • 33
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents, 27 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNION PROPERTY CORPORATION LIMITED

Period: 1960-07-12 ~ now
Company number: 00664862
Registered name
UNION PROPERTY CORPORATION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • UNION PROPERTY CORPORATION LIMITED
    Info
    Registered number 00664862
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1960-07-12 (65 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • UNION PROPERTY CORPORATION LIMITED
    S
    Registered number 664862
    York Houe, 45 Seymour Street, London, England, W1H 7LX
    Limited Company in England And Wales, England
    CIF 1
  • UNION PROPERTY CORPORATION LIMITED
    S
    Registered number 664862
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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.