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
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (47 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (45 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 65
  • 1
    Francis, Luke Thomas
    Accountant born in May 1988
    Individual
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Richardson, Bruce
    Group Financial Controller born in February 1987
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-12-18 ~ 2010-01-28
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    ~ 1992-12-17
    OF - Secretary → CIF 0
  • 7
    Wheeler, David Clifford
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Hughes, Paul
    Individual
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 9
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 11
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 12
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    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
    1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 15
    Bradman, Godfrey Michael
    Chairman & Chief Executive-The Rosehaugh Group born in September 1936
    Individual (34 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 16
    Rogers, John Terence
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 17
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 18
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (11 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    OF - Director → CIF 0
  • 19
    Morkel, Alan Gaunson
    Individual
    Officer
    ~ 1992-02-07
    OF - Secretary → CIF 0
  • 20
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 21
    Camp, David John
    New Business Director born in August 1957
    Individual (72 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
    1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
  • 22
    Mannion, Michael John Francis
    Civil Engineer born in August 1957
    Individual (32 offsprings)
    Officer
    1995-03-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Pilbeam, David William
    Property Manager born in May 1983
    Individual (10 offsprings)
    Officer
    2019-11-26 ~ 2022-12-02
    OF - Director → CIF 0
  • 24
    Birch, John Matthew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 25
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-03-20
    OF - Director → CIF 0
  • 26
    Clegg, Dean
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2019-11-26
    OF - Director → CIF 0
  • 27
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1996-11-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 28
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual
    Officer
    ~ 2001-02-27
    OF - Director → CIF 0
  • 29
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 31
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1996-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    Norman, Brett William
    Finance Manager born in September 1992
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 33
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2008-03-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 34
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 35
    Nelson, Sarah
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 36
    Hoorn, Antony John Van Der
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
    Van De Hoorn, Antony John
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 37
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 38
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 39
    Watson, James
    Investment Surveyor born in December 1988
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 40
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 41
    Rogers, Peter William
    Director Of Companies born in October 1946
    Individual (12 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 42
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 43
    Wilson, Nigel David
    Director Of Companies born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 44
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    1996-11-22 ~ 1998-07-17
    OF - Director → CIF 0
  • 45
    Prior, Vincent John
    Head Of Property Investment born in February 1957
    Individual (9 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 46
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 47
    Blackburn, David Michael
    Director Of Companies born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 48
    Learmont, Richard John
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 49
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (9 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 50
    Ritblat, John, Sir
    Chairmanand Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 51
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (40 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 52
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual
    Officer
    2008-03-26 ~ 2009-02-10
    OF - Director → CIF 0
  • 53
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 54
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 55
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2011-08-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 56
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 57
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 58
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
    2005-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 59
    Winfield, Barry Chester
    Project Dir born in June 1948
    Individual
    Officer
    1993-09-29 ~ 1995-04-12
    OF - Director → CIF 0
  • 60
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 61
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 62
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (10 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 63
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 64
    Marshall, Merrick Christopher Lawrence
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    2004-10-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 65
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (11 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH LAND SUPERSTORES (NON-SECURITISED)

Previous names
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BRITISH LAND SUPERSTORES (NON-SECURITISED)
    Info
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    Registered number 02039750
    45 Gresham Street Gresham Street, London EC2V 7BG
    Private Unlimited Company incorporated on 1986-07-22 and dissolved on 2024-09-13 (38 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-17
    CIF 0
  • BRITISH LAND SUPERSTORES (NON-SECURITISED)
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Unlimited Company
    CIF 1 CIF 2
  • BRITISH LAND SUPERSTORES (NON-SECURITISED)
    S
    Registered number 02039750
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Unlimited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-27 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Person with significant control
    2020-01-15 ~ 2020-01-15
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.