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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (55 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (62 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-10-30
    OF - Director → CIF 0
  • 3
    Francis, Luke Thomas
    Accountant born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Pilbeam, David William
    Property Manager born in May 1983
    Individual (43 offsprings)
    Officer
    2019-11-26 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Yin Lie Lee
    Individual (46 offsprings)
    Insolvency
    2022-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Norman, Brett William
    Finance Manager born in September 1992
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 7
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (71 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    1996-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual (128 offsprings)
    Officer
    (before 1991-12-14) ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
    2005-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 13
    Prior, Vincent John
    Head Of Property Investment born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Richardson, Bruce
    Group Financial Controller born in February 1987
    Individual (27 offsprings)
    Officer
    2019-06-14 ~ 2022-12-02
    OF - Director → CIF 0
  • 15
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (148 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 16
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 17
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 18
    Bradman, Godfrey Michael
    Chairman & Chief Executive-The Rosehaugh Group born in September 1936
    Individual (86 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    OF - Director → CIF 0
  • 19
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 21
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-03-20
    OF - Director → CIF 0
  • 22
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-02-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 23
    Wilson, Nigel David
    Director Of Companies born in November 1956
    Individual (49 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    OF - Director → CIF 0
  • 24
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (64 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
  • 25
    Morkel, Alan Gaunson
    Individual (31 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-02-07
    OF - Secretary → CIF 0
  • 26
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (393 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 27
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (86 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (137 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    OF - Director → CIF 0
  • 29
    Ritblat, John, Sir
    Chairmanand Managing Director born in October 1935
    Individual (258 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Nelson, Sarah
    Accountant born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 31
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 32
    Watson, James
    Investment Surveyor born in December 1988
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 33
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 34
    Rogers, Peter William
    Director Of Companies born in October 1946
    Individual (67 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-04-12
    OF - Director → CIF 0
  • 35
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (104 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 36
    Winfield, Barry Chester
    Project Dir born in June 1948
    Individual (32 offsprings)
    Officer
    1993-09-29 ~ 1995-04-12
    OF - Director → CIF 0
  • 37
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2006-12-18 ~ 2010-01-28
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (475 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-12-17
    OF - Secretary → CIF 0
  • 38
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 39
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (89 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    OF - Director → CIF 0
  • 40
    Learmont, Richard John
    Company Director born in June 1960
    Individual (85 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 41
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2006-12-18 ~ 2008-03-20
    OF - Director → CIF 0
  • 42
    Hughes, Paul
    Individual (80 offsprings)
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 43
    Birch, John Matthew
    Company Director born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 44
    Clegg, Dean
    Company Director born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-11-26
    OF - Director → CIF 0
  • 45
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 46
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 47
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual (55 offsprings)
    Officer
    1993-09-29 ~ 1995-10-18
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (55 offsprings)
    Officer
    1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 48
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (109 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 49
    Adam Henry Stephens
    Individual (222 offsprings)
    Insolvency
    2022-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 50
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 51
    Blackburn, David Michael
    Director Of Companies born in December 1937
    Individual (24 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-08-21
    OF - Director → CIF 0
  • 52
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 53
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual (64 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 54
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (77 offsprings)
    Officer
    1996-11-22 ~ 1998-07-17
    OF - Director → CIF 0
  • 55
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (53 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 56
    Marshall, Merrick Christopher Lawrence
    Chartered Surveyor born in December 1959
    Individual (10 offsprings)
    Officer
    2004-10-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 57
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 58
    Mannion, Michael John Francis
    Civil Engineer born in August 1957
    Individual (55 offsprings)
    Officer
    1995-03-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 59
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 60
    Van De Hoorn, Antony John
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
    Hoorn, Antony John Van Der
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 61
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 62
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 63
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual (74 offsprings)
    Officer
    2008-03-26 ~ 2009-02-10
    OF - Director → CIF 0
  • 64
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    1996-11-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 65
    Rogers, John Terence
    Company Director born in July 1968
    Individual (97 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 66
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (139 offsprings)
    Officer
    2008-03-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 67
    Wheeler, David Clifford
    Director born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 68
    Camp, David John
    New Business Director born in August 1957
    Individual (135 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    OF - Director → CIF 0
    1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
  • 69
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 70
    PENCILSCREEN LIMITED
    06532033
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 71
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH LAND SUPERSTORES (NON-SECURITISED)

Period: 2008-07-30 ~ 2024-09-13
Company number: 02039750
Registered names
BRITISH LAND SUPERSTORES (NON-SECURITISED) - Dissolved
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02037406... (more)
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29 02037400... (more)
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 - 2008-07-30
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 2008-07-30
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 2008-07-30
    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 status of the company number 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 15
  • 1
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BLSSP (PHC 20) LIMITED
    04104030 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 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
  • 3
    BLSSP (PHC 5) LIMITED
    04104061 04104084... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Person with significant control
    2020-01-15 ~ 2020-01-15
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104014... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104131... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 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
  • 9
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104014... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104025... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104155... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104035... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04103964... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 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 22 April 2026 and licensed under the Open Government Licence v3.0.