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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 69
  • 1
    Pilbeam, David William
    Property Manager born in May 1983
    Individual (28 offsprings)
    Officer
    2019-11-26 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Blackburn, David Michael
    Director Of Companies born in December 1937
    Individual (18 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
  • 3
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (56 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
  • 6
    Bradman, Godfrey Michael
    Chairman & Chief Executive-The Rosehaugh Group born in September 1936
    Individual (76 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 7
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual (50 offsprings)
    Officer
    1993-09-29 ~ 1995-10-18
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (50 offsprings)
    Officer
    1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (122 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    OF - Director → CIF 0
  • 11
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (51 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 12
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1996-11-22 ~ 1998-07-17
    OF - Director → CIF 0
  • 13
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (81 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 16
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual (63 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 17
    Morkel, Alan Gaunson
    Individual (28 offsprings)
    Officer
    ~ 1992-02-07
    OF - Secretary → CIF 0
  • 18
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 19
    Marshall, Merrick Christopher Lawrence
    Chartered Surveyor born in December 1959
    Individual (10 offsprings)
    Officer
    2004-10-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Richardson, Bruce
    Group Financial Controller born in February 1987
    Individual (27 offsprings)
    Officer
    2019-06-14 ~ 2022-12-02
    OF - Director → CIF 0
  • 21
    Watson, James
    Investment Surveyor born in December 1988
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 22
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (53 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 24
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1996-11-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 26
    Rogers, John Terence
    Company Director born in July 1968
    Individual (92 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 27
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 28
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
    2005-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 29
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 30
    Wheeler, David Clifford
    Director born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 31
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 32
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2008-03-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 33
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 34
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 35
    Mannion, Michael John Francis
    Civil Engineer born in August 1957
    Individual (50 offsprings)
    Officer
    1995-03-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 36
    Hughes, Paul
    Individual (75 offsprings)
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 37
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 38
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (103 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 39
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-03-20
    OF - Director → CIF 0
  • 40
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2019-12-03
    OF - Director → CIF 0
  • 41
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 42
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (48 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 43
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 44
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2008-03-20
    OF - Director → CIF 0
  • 45
    Winfield, Barry Chester
    Project Dir born in June 1948
    Individual (29 offsprings)
    Officer
    1993-09-29 ~ 1995-04-12
    OF - Director → CIF 0
  • 46
    Learmont, Richard John
    Company Director born in June 1960
    Individual (76 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 47
    Wilson, Nigel David
    Director Of Companies born in November 1956
    Individual (46 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 48
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 49
    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
  • 50
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual (115 offsprings)
    Officer
    ~ 2001-02-27
    OF - Director → CIF 0
  • 51
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1996-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 52
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 53
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 54
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (78 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 55
    Clegg, Dean
    Company Director born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-11-26
    OF - Director → CIF 0
  • 56
    Nelson, Sarah
    Accountant born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 57
    Ritblat, John, Sir
    Chairmanand Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 58
    Francis, Luke Thomas
    Accountant born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 59
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual (67 offsprings)
    Officer
    2008-03-26 ~ 2009-02-10
    OF - Director → CIF 0
  • 60
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2010-01-28
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (443 offsprings)
    Officer
    ~ 1992-12-17
    OF - Secretary → CIF 0
  • 61
    Birch, John Matthew
    Company Director born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 62
    Camp, David John
    New Business Director born in August 1957
    Individual (127 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
    1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
  • 63
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 64
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (69 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 65
    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
  • 66
    Norman, Brett William
    Finance Manager born in September 1992
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 67
    Rogers, Peter William
    Director Of Companies born in October 1946
    Individual (61 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 68
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 69
    PENCILSCREEN LIMITED
    06532033
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → 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 02020069... (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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BLSSP (PHC 20) LIMITED
    04104030 04104044... (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 04104076... (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 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 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 04104052... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 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 (65 parents)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104052... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 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 04104082... (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 04104134... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 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 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 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 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 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 04104044... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 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 04104115... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 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 March 2026 and licensed under the Open Government Licence v3.0.