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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
Active 5
  • 1
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    2001-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 60
  • 1
    Slack, Stuart
    Chartered Accountant born in June 1945
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Jones, Amanda Jane
    Accountant born in August 1973
    Individual (16 offsprings)
    Officer
    2002-09-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Raichura, Naren Govindji
    Certified Accountant born in July 1948
    Individual (5 offsprings)
    Officer
    1997-10-29 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 5
    Mason, Catherine
    Marketing Manager born in November 1968
    Individual
    Officer
    2004-12-08 ~ 2008-01-28
    OF - Director → CIF 0
  • 6
    Hallam, Jonathan Paul
    Commercial Legal Manager born in August 1961
    Individual
    Officer
    2001-03-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (169 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Morris, Brian Desmond
    Chartered Surveyor born in April 1954
    Individual
    Officer
    2002-09-24 ~ 2007-10-12
    OF - Director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2005-09-02 ~ 2022-07-04
    OF - Director → CIF 0
  • 11
    Stubbs, Colin Denny
    Chartered Accountant born in September 1939
    Individual
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 12
    Ritblat, John, Sir
    Chairman Managing Director The Brityishland Compa born in October 1935
    Individual (30 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Peltz, Daniel
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2000-09-29 ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Burgess, Paul
    Leasing Executive born in March 1957
    Individual
    Officer
    2001-02-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2000-09-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Rickard, Steven John
    Chartered Surveyor born in October 1960
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2013-09-06
    OF - Director → CIF 0
  • 19
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    Officer
    2008-07-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 21
    Elliott, Richard
    Project Manager born in February 1964
    Individual
    Officer
    2005-09-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    2002-12-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    1995-03-22 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1995-03-22 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 24
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 25
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    2008-07-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 26
    Lee, Graham Frederick
    Chartered Accountant born in December 1949
    Individual
    Officer
    2003-03-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Marshall, Merrick Christopher Lawrence
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    ~ 2018-01-19
    OF - Director → CIF 0
  • 30
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    ~ 2006-07-14
    OF - Director → CIF 0
  • 31
    Betts, Christopher Guy
    Chartered Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 32
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
  • 33
    Dytor, Kenneth William
    Chartered Surveyor born in February 1957
    Individual (23 offsprings)
    Officer
    ~ 1997-11-16
    OF - Director → CIF 0
  • 34
    Scodie, Geoffrey David
    Asset Manager born in January 1982
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2022-07-04
    OF - Director → CIF 0
  • 35
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2006-07-14
    OF - Director → CIF 0
  • 36
    Adams, Anthony William
    Accountant born in March 1953
    Individual
    Officer
    1997-10-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 37
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    ~ 2006-07-14
    OF - Director → CIF 0
  • 38
    Spooner, Stephen Graham
    Charterd Surveyor born in July 1957
    Individual (7 offsprings)
    Officer
    1995-06-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 39
    Earl, Peter
    Head Of It born in September 1961
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 40
    Selwyn, Irwin Neville Geoffrey
    Chartered Accountant born in November 1940
    Individual
    Officer
    ~ 2001-03-06
    OF - Director → CIF 0
  • 41
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    ~ 1995-03-22
    OF - Secretary → CIF 0
    2000-09-05 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 42
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 43
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    1996-03-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 44
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    1998-04-08 ~ 2022-03-18
    OF - Director → CIF 0
  • 45
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 46
    Ritblat, James William Jeremy
    Surveyor born in February 1967
    Individual (107 offsprings)
    Officer
    ~ 1996-02-12
    OF - Director → CIF 0
  • 47
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (185 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 48
    Hawkins, Patrick Edward
    Group Treasury Deputy born in February 1968
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2013-01-09
    OF - Director → CIF 0
  • 49
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2002-09-24 ~ 2022-11-28
    OF - Director → CIF 0
  • 50
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (23 offsprings)
    Officer
    2008-07-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 51
    Snoxall, Justin Derek Ronald
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2015-10-01
    OF - Director → CIF 0
  • 52
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    2001-02-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 53
    Al-dajani, Mohammed
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 54
    Penfold, Adrian Philip
    Chief Planner born in March 1952
    Individual
    Officer
    1999-11-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 55
    Stirling, Mark Andrew
    Born in June 1963
    Individual (190 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 56
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    ~ 1998-07-17
    OF - Director → CIF 0
  • 57
    Wilson, Alan James
    Chartered Accountant born in September 1932
    Individual
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 58
    Wright, Mark Trevor
    Chartered Surveyor born in June 1961
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 59
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 60
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    1995-01-13 ~ 2017-04-05
    OF - Director → CIF 0
parent relation
Company in focus

THE BRITISH LAND CORPORATION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
  • THE BRITISH LAND CORPORATION LIMITED
    Info
    Registered number 02330688
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1988-12-22 and dissolved on 2023-03-14 (34 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.