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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 34
  • 1
    Clutton, Rodney
    Director born in September 1946
    Individual (22 offsprings)
    Officer
    ~ 2001-01-05
    OF - Director → CIF 0
  • 2
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-10-15 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Yoshida, Tatsuo
    Company Director born in June 1931
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 1998-12-22
    OF - Director → CIF 0
  • 5
    Nettleton, John Dering
    Director born in February 1944
    Individual (53 offsprings)
    Officer
    ~ 2001-01-05
    OF - Director → CIF 0
  • 6
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Nakagawa, Akiyoshi
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 1998-12-22
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 9
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (101 offsprings)
    Officer
    2002-08-20 ~ 2005-07-28
    OF - Director → CIF 0
  • 10
    Tatobe, Katsuaki
    Director And General Manager born in May 1939
    Individual (3 offsprings)
    Officer
    1992-02-25 ~ 1998-12-22
    OF - Director → CIF 0
  • 11
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Samuel, Robert
    Company Director born in November 1970
    Individual (12 offsprings)
    Officer
    2010-03-23 ~ 2018-01-12
    OF - Director → CIF 0
  • 13
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 14
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    2001-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 15
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 16
    Wilson, Michael Anthony
    Individual (38 offsprings)
    Officer
    ~ 2001-03-22
    OF - Secretary → CIF 0
  • 17
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (330 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - Director → CIF 0
  • 18
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (72 offsprings)
    Officer
    2001-01-05 ~ 2001-03-03
    OF - Director → CIF 0
  • 19
    Wates, Paul Christopher Ronald
    Company Director born in March 1938
    Individual (46 offsprings)
    Officer
    ~ 2001-01-05
    OF - Director → CIF 0
  • 20
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 22
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 23
    Kato, Atsuhiro
    Director born in December 1932
    Individual (3 offsprings)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 24
    Tsuboi, Manyoshi
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-02-25
    OF - Director → CIF 0
  • 25
    Mimura, Seishiro
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-02-25
    OF - Director → CIF 0
  • 26
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 27
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (106 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (106 offsprings)
    Officer
    2001-03-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 28
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (139 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 29
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 30
    Miyawaki, Iwao
    General Manager born in October 1944
    Individual (3 offsprings)
    Officer
    1992-02-25 ~ 1997-09-24
    OF - Director → CIF 0
  • 31
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (48 offsprings)
    Officer
    2001-01-05 ~ 2002-07-30
    OF - Director → CIF 0
  • 32
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 33
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    PILLAR PROPERTY GROUP LIMITED
    - now 02570618 04450726
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH LAND OFFICES NO.1 LIMITED

Period: 2005-11-03 ~ 2023-03-14
Company number: 02338232
Registered names
BRITISH LAND OFFICES NO.1 LIMITED - Dissolved
STAMPYEAR LIMITED - 1991-01-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRITISH LAND OFFICES NO.1 LIMITED
    Info
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2005-11-03
    STAMPYEAR LIMITED - 2005-11-03
    Registered number 02338232
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 and dissolved on 2023-03-14 (34 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.