Parental companies, filial companies, and officers of BRITISH LAND SECURITIES LIMITED

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
Bergin, Gavin
Chartered Secretary born in February 1990
Individual (129 offsprings)
Officer
2021-03-29 ~ dissolved
OF - Director → CIF 0
2
Christofis, Alexander
Shared Services Director born in November 1979
Individual (102 offsprings)
Officer
2023-12-22 ~ dissolved
OF - Director → CIF 0
3
THE BRITISH LAND COMPANY PLC
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
York House, 45 Seymour Street, London, England
Active Corporate (11 parents, 34 offsprings)
Person with significant control
2016-04-06 ~ 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
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
BRITISH LAND COMPANY SECRETARIAL LIMITED
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 551 offsprings)
Officer
2015-04-30 ~ dissolved
OF - Secretary → CIF 0

Ceased 20

1
Penrice, Victoria Margaret
Individual (2 offsprings)
Officer
2014-08-01 ~ 2015-04-29
OF - Secretary → CIF 0
2
Forshaw, Christopher Michael John
Company Director born in July 1949
Individual (45 offsprings)
Officer
2011-09-26 ~ 2017-04-05
OF - Director → CIF 0
3
Middleton, Charles John
Corporate Tax Executive born in April 1966
Individual (126 offsprings)
Officer
2017-04-03 ~ 2022-03-31
OF - Director → CIF 0
4
Braine, Anthony
Individual (10 offsprings)
Officer
~ 2014-07-31
OF - Secretary → CIF 0
5
Mcnuff, Jonathan Charles
Chartered Accountant born in August 1986
Individual (288 offsprings)
Officer
2017-04-03 ~ 2024-07-23
OF - Director → CIF 0
6
Taylor, Jonathan David
Treasury Executive born in April 1983
Individual (3 offsprings)
Officer
2024-02-01 ~ 2024-07-24
OF - Director → CIF 0
7
Hester, Stephen Alan Michael
Chief Executive born in December 1960
Individual (2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
OF - Director → CIF 0
8
Robson, Tom
Financial Accountant born in November 1982
Individual
Officer
2020-01-31 ~ 2020-09-11
OF - Director → CIF 0
9
Weston Smith, John Harry
Chartered Secretary born in February 1932
Individual
Officer
~ 2006-07-14
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
Hayman, Josephine
Accountant born in November 1989
Individual (25 offsprings)
Officer
2020-01-31 ~ 2024-07-31
OF - Director → CIF 0
12
James, Bruce Michael
Head Of Secretariat born in July 1967
Individual (36 offsprings)
Officer
2018-04-10 ~ 2021-12-31
OF - Director → CIF 0
13
Roberts, Graham Charles
Chartered Accountant born in June 1958
Individual (1 offspring)
Officer
2002-02-26 ~ 2011-07-30
OF - Director → CIF 0
14
Wilson, Alan James
Chartered Accountant born in September 1932
Individual
Officer
~ 1996-01-02
OF - Director → CIF 0
15
Berry, David Charles
Chartered Accountant born in April 1937
Individual
Officer
~ 1998-07-17
OF - Director → CIF 0
16
Ritblat, John, Sir
Chairman And Managing Director The British Land Co born in October 1935
Individual (29 offsprings)
Officer
~ 2006-12-31
OF - Director → CIF 0
17
Hunt, Richard
Chartered Accountant born in April 1980
Individual (27 offsprings)
Officer
2022-03-18 ~ 2024-07-23
OF - Director → CIF 0
18
Taunt, Nick
Chartered Accountant born in February 1986
Individual (32 offsprings)
Officer
2020-10-05 ~ 2023-12-22
OF - Director → CIF 0
19
Sayers, Catherine Fiona
Company Secretary born in June 1991
Individual (2 offsprings)
Officer
2023-11-17 ~ 2024-01-22
OF - Director → CIF 0
20
Metliss, Cyril
Chartered Accountant born in June 1923
Individual
Officer
~ 2006-07-14
OF - Director → CIF 0

Company in focus

BRITISH LAND SECURITIES LIMITED

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 company status is Dissolved.
The last date of confirmation statement was made at 2024-08-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.