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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
Active 7
  • 1
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Christofis, Alexander
    Born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (58 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-08-05
    OF - Director → CIF 0
  • 2
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (127 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1996-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 6
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    1996-11-22 ~ 1998-07-17
    OF - Director → CIF 0
  • 8
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2008-11-07
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 9
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (169 offsprings)
    Officer
    2006-07-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 10
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    1993-09-29 ~ 1995-04-12
    OF - Director → CIF 0
  • 11
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 13
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    2006-07-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2008-08-01 ~ 2017-04-05
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    ~ 1993-12-14
    OF - Secretary → CIF 0
  • 15
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 16
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (40 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 18
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (12 offsprings)
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
  • 19
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 20
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual
    Officer
    ~ 2001-02-27
    OF - Director → CIF 0
  • 21
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual
    Officer
    1993-09-29 ~ 1995-10-18
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual
    Officer
    ~ 1995-10-18
    OF - Secretary → CIF 0
  • 22
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1996-11-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Rogers, Peter William
    Director Of Companies born in October 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 26
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 27
    Hughes, Paul
    Individual
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 28
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 29
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 30
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 31
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 32
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 33
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 34
    Mannion, Michael John Francis
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    1996-03-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 36
    Camp, David John
    New Business Director born in August 1957
    Individual (70 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BLACKWALL (1)

Previous names
BLACKWALL (1) LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLACKWALL (1)
    Info
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 2008-08-20
    MUSICLANE PUBLIC LIMITED COMPANY - 2008-08-20
    Registered number 02024208
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE UNLIMITED COMPANY incorporated on 1986-05-30 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.