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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 25
  • 1
    Elworthy, James Christopher Eric
    Director born in January 1953
    Individual (13 offsprings)
    Officer
    (before 1991-12-03) ~ 1991-12-31
    OF - Director → CIF 0
    Elworthy, James Christopher Eric
    Individual (13 offsprings)
    Officer
    (before 1991-12-03) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 2
    Barzycki, Sarah Morrell
    Corporate Services Executive born in August 1958
    Individual (371 offsprings)
    Officer
    2000-09-28 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Wisniewski, Damian Mark Alan
    Individual (115 offsprings)
    Officer
    1991-12-31 ~ 1992-07-31
    OF - Secretary → CIF 0
  • 4
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Dantzic, Roy Matthew
    Director born in July 1944
    Individual (56 offsprings)
    Officer
    1992-01-31 ~ 1995-04-07
    OF - Director → CIF 0
  • 6
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 7
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1995-04-07 ~ 1997-10-10
    OF - Director → CIF 0
  • 8
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Metliss, Cyril
    Chartered Accoutant born in June 1923
    Individual (184 offsprings)
    Officer
    1995-05-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 10
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Fernandes, Milton Anthony
    Individual (256 offsprings)
    Officer
    1994-12-02 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 12
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ 2022-08-17
    OF - Director → CIF 0
  • 15
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 16
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2000-09-21 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    1995-04-07 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 17
    Wilson, Nigel David
    Director born in November 1956
    Individual (46 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-01-31
    OF - Director → CIF 0
  • 18
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Franks, Deborah Ann
    Individual (25 offsprings)
    Officer
    1992-07-31 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 20
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1995-04-07 ~ 1997-10-10
    OF - Director → CIF 0
  • 21
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    1995-05-12 ~ 2017-04-05
    OF - Director → CIF 0
  • 22
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 23
    Camp, David John
    Director born in August 1957
    Individual (127 offsprings)
    Officer
    (before 1991-12-03) ~ 1995-04-07
    OF - Director → CIF 0
  • 24
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BL (SP) CANNON STREET LIMITED

Period: 1995-04-25 ~ 2023-01-03
Company number: 02283030
Registered names
BL (SP) CANNON STREET LIMITED - Dissolved
PRECIS (789) LIMITED - 1988-10-14 02233990... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BL (SP) CANNON STREET LIMITED
    Info
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1995-04-25
    PRECIS (789) LIMITED - 1995-04-25
    Registered number 02283030
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1988-08-02 and dissolved on 2023-01-03 (34 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BL (SP) CANNON STREET LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446635... (more)
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446636... (more)
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 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
  • 3
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02446635... (more)
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 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
  • 4
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02446636... (more)
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2017-01-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.