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 3
  • 1
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    York House, 45 Seymour Street, London, England
    Active Corporate (11 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 2
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (48 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 3
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1994-06-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Sykes, Hugh Ridley, Sir
    Company Director born in September 1932
    Individual (8 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 5
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Jones, Ian Charles George
    Company Director born in October 1949
    Individual
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 8
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1994-06-20 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2003-10-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    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
    1994-06-20 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 16
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 17
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Slack, Stuart
    Chartered Accountant born in June 1945
    Individual
    Officer
    1994-06-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 20
    Tweeddale-tye, David Michael Francis
    Company Director born in August 1952
    Individual (20 offsprings)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 21
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2024-07-23
    OF - Director → CIF 0
  • 22
    Evans, Brian William
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 23
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 28
    Colton, Michael Edwin Derek
    Chartered Surveyor born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 29
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 30
    Bull, Anthony Richard
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
    Bull, Anthony Richard
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 1994-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLDSWITCH LIMITED

Previous names
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
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 - 1988-11-23
    Registered number 02307096
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1988-10-19 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.