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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 35
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Gunston, Michael Ian
    Born in January 1944
    Individual (79 offsprings)
    Officer
    1994-06-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Brian William
    Born in January 1947
    Individual (16 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-06-20
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Sykes, Hugh Ridley, Sir
    Born in September 1932
    Individual (42 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-06-20
    OF - Director → CIF 0
  • 11
    Slack, Stuart
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1994-06-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 13
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    1994-06-20 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    2003-10-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 18
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 19
    Colton, Michael Edwin Derek
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-06-25
    OF - Director → CIF 0
  • 20
    Bull, Anthony Richard
    Born in May 1939
    Individual (18 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-06-20
    OF - Director → CIF 0
    Bull, Anthony Richard
    Individual (18 offsprings)
    Officer
    1992-06-25 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 21
    Harris Of Peckham, Philip Charles, Lord
    Born in September 1942
    Individual (101 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-06-20
    OF - Director → CIF 0
  • 22
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (29 offsprings)
    Officer
    2022-03-16 ~ 2024-07-23
    OF - Director → CIF 0
  • 23
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Solomon, Harry, Sir
    Born in March 1937
    Individual (53 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-06-16
    OF - Director → CIF 0
  • 25
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 26
    Jones, Ian Charles George
    Born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-06-20
    OF - Director → CIF 0
  • 27
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1994-06-20 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 28
    Tweeddale-tye, David Michael Francis
    Born in August 1952
    Individual (66 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-01-21
    OF - Director → CIF 0
  • 29
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 30
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 31
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 32
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 33
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 34
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 35
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) 00621920
    York House, 45 Seymour Street, London, England
    Active Corporate (60 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOLDSWITCH LIMITED

Period: 1994-06-30 ~ now
Company number: 02307096
Registered names
BOLDSWITCH LIMITED - now
BOLDSWITCH LIMITED - 1988-11-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • BOLDSWITCH LIMITED
    Info
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1994-06-30
    Registered number 02307096
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1988-10-19 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.