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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 24
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-03 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Sayers, Catherine Fiona
    Born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 5
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    Hunt, Richard
    Chartered Accountant born in April 1980
    Individual (35 offsprings)
    Officer
    2022-03-18 ~ 2024-07-23
    OF - Director → CIF 0
  • 8
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    (before 1992-12-30) ~ 2006-07-14
    OF - Director → CIF 0
  • 9
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    (before 1992-12-30) ~ 2006-07-14
    OF - Director → CIF 0
  • 10
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    (before 1992-12-30) ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Robson, Tom
    Born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2011-09-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 15
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 17
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 19
    Wilson, Alan James
    Born in September 1932
    Individual (22 offsprings)
    Officer
    (before 1992-12-30) ~ 1996-01-02
    OF - Director → CIF 0
  • 20
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    (before 1992-12-30) ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Berry, David Charles
    Born in April 1937
    Individual (77 offsprings)
    Officer
    (before 1992-12-30) ~ 1998-07-17
    OF - Director → CIF 0
  • 22
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 23
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) 00621920
    York House, 45 Seymour Street, London, England
    Active Corporate (60 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH LAND SECURITIES LIMITED

Period: 1967-06-20 ~ 2024-12-10
Company number: 00908873
Registered name
BRITISH LAND SECURITIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRITISH LAND SECURITIES LIMITED
    Info
    Registered number 00908873
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1967-06-20 and dissolved on 2024-12-10 (57 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.