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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Blackburn, David Michael
    Director Of Companies born in December 1937
    Individual (18 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-08-21
    OF - Director → CIF 0
  • 2
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-12-19 ~ 2011-05-04
    OF - Director → CIF 0
  • 3
    Sweeney, Daniel Barclay
    Director Of Operations born in November 1951
    Individual (4 offsprings)
    Officer
    1989-07-25 ~ 1994-10-04
    OF - Director → CIF 0
  • 4
    Walker, Beverley Christine
    Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2005-09-20 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 6
    Fischer, Richard Karl
    New Business Director born in March 1971
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 7
    Walters, Stephen Paul
    Director Of Companies born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-01-28
    OF - Director → CIF 0
  • 8
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (56 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
  • 10
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual (50 offsprings)
    Officer
    1993-09-29 ~ 1993-09-29
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual (50 offsprings)
    Officer
    1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 11
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2013-02-28 ~ 2014-06-02
    OF - Director → CIF 0
  • 12
    Lockyer, David Ian
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Stickland, Robert Charles
    Born in August 1971
    Individual (1 offspring)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Handley, Stephanie
    Property Management Director born in January 1968
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2018-09-05
    OF - Director → CIF 0
  • 15
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (122 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    OF - Director → CIF 0
  • 16
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (51 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-10-30
    OF - Director → CIF 0
  • 17
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (81 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-03-30
    OF - Director → CIF 0
  • 18
    Maclaine, Neill Forbes
    Estates Director born in September 1963
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 19
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2000-09-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 20
    Redfern, Prudence Elizabeth
    Club Manager born in October 1949
    Individual (8 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-04-30
    OF - Director → CIF 0
  • 21
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (28 offsprings)
    Officer
    2009-09-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Walker, Xavier Christian Dominic
    Head Of Technology born in February 1967
    Individual (3 offsprings)
    Officer
    2017-02-21 ~ 2019-10-18
    OF - Director → CIF 0
  • 23
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual (21 offsprings)
    Officer
    1996-11-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2001-03-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 26
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-12-19 ~ 2011-05-04
    OF - Director → CIF 0
    2017-01-06 ~ 2017-11-13
    OF - Director → CIF 0
  • 27
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (428 offsprings)
    Officer
    2019-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Onagoruwa, Adenrele Oluwemimo
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 29
    Murray, James Ross
    Director Of Safety Security born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1994-11-01
    OF - Director → CIF 0
  • 30
    Penman, Andrea Moira
    Estates Manager born in January 1961
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 1997-08-31
    OF - Director → CIF 0
  • 31
    Sharpe, Jonathan Peter Darwen
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    2014-06-02 ~ 2017-01-06
    OF - Director → CIF 0
    2017-11-13 ~ 2020-02-05
    OF - Director → CIF 0
  • 32
    Nield, Richard Kyle
    Property Management Director - Retail born in August 1965
    Individual (10 offsprings)
    Officer
    2017-02-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 33
    Hughes, Paul
    Individual (75 offsprings)
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 34
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 35
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (48 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-19 ~ 2011-05-04
    OF - Director → CIF 0
  • 37
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual (29 offsprings)
    Officer
    1993-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    Fisher, Robert Lockhart
    Technical Director born in April 1964
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Tweedale, Laurie Jay Linnette
    Management Accountant born in July 1976
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2021-06-06
    OF - Director → CIF 0
  • 40
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2011-05-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 41
    Adams, Anthony William
    Accountant born in March 1953
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 42
    Frazer, Elaine Gail
    Accountant born in July 1958
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 43
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual (115 offsprings)
    Officer
    (before 1992-03-30) ~ 2001-02-27
    OF - Director → CIF 0
  • 44
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 45
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 46
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 47
    Bates, Nicholas Keith
    Associate Director born in August 1962
    Individual (31 offsprings)
    Officer
    1995-04-12 ~ 1996-05-16
    OF - Director → CIF 0
  • 48
    Whyman, Steven
    Born in November 1962
    Individual (28 offsprings)
    Officer
    2010-03-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 49
    Evans, Mark Richard
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 50
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-19 ~ 2011-05-04
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (443 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-12-17
    OF - Secretary → CIF 0
  • 51
    Carter, Neil Alexander
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 52
    Sutherland, John
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    1994-11-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 53
    Plunket-checkemian, Polly
    Chartered Surveyor born in November 1966
    Individual (6 offsprings)
    Officer
    2017-02-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 54
    Lilley, George Douglas
    Company Director born in July 1959
    Individual (23 offsprings)
    Officer
    2005-07-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 55
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    1996-11-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 56
    Camp, David John
    New Business Directorr born in August 1957
    Individual (127 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
  • 57
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-12-19 ~ 2011-05-04
    OF - Director → CIF 0
  • 58
    Flood, Robert Samuel
    Finance Director born in March 1948
    Individual (16 offsprings)
    Officer
    1993-09-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 59
    Mansfield, Kathryn
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2017-01-06
    OF - Director → CIF 0
  • 60
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 61
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH LAND PROPERTY SERVICES LIMITED

Period: 2022-08-25 ~ now
Company number: 02366959
Registered names
BRITISH LAND PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BRITISH LAND PROPERTY SERVICES LIMITED
    Info
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 2022-08-25
    Registered number 02366959
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1989-03-30 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • BRITISH LAND PROPERTY SERVICES LIMITED
    S
    Registered number 2366959
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 1
  • BRITISH LAND PROPERTY SERVICES LIMITED
    S
    Registered number 2366959
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED
    - now 06248493 02893197
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED
    - 2022-08-25 06248493 02478370... (more)
    York House, 45 Seymour Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    COMGENIC LIMITED
    - now 04425658
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2020-01-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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