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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 8
  • 1
    Evans, Mark Richard
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Neil Alexander
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Onagoruwa, Adenrele Oluwemimo
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Stickland, Robert Charles
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 7
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Walters, Stephen Paul
    Director Of Companies born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 2
    Frazer, Elaine Gail
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2011-05-04
    OF - Director → CIF 0
  • 4
    Walker, Xavier Christian Dominic
    Head Of Technology born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Lipton, Stuart Anthony, Sir
    Director Of Companies born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 6
    Rivlin, Paul Denis
    Director Of Companies born in March 1952
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 8
    Redfern, Prudence Elizabeth
    Club Manager born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 10
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Doyle, Eugene Francis
    Associate Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Fischer, Richard Karl
    New Business Director born in March 1971
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 14
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2011-05-04
    OF - Director → CIF 0
    icon of calendar 2017-01-06 ~ 2017-11-13
    OF - Director → CIF 0
  • 15
    Hughes, Paul
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-06-02
    OF - Director → CIF 0
  • 18
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2011-05-04
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    icon of calendar ~ 1992-12-17
    OF - Secretary → CIF 0
  • 19
    Sutherland, John
    Director born in March 1934
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Dantzic, Roy Matthew
    Financial Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
  • 21
    Sharpe, Jonathan Peter Darwen
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2017-01-06
    OF - Director → CIF 0
    icon of calendar 2017-11-13 ~ 2020-02-05
    OF - Director → CIF 0
  • 22
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Hallam, Jonathan Paul
    Solicitor born in August 1961
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1993-09-29
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 24
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 25
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 26
    Maclaine, Neill Forbes
    Estates Director born in September 1963
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 27
    Kershaw, Peter
    Director Of Companies born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 28
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 30
    Fisher, Robert Lockhart
    Technical Director born in April 1964
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    OF - Director → CIF 0
  • 32
    Sweeney, Daniel Barclay
    Director Of Operations born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-07-25 ~ 1994-10-04
    OF - Director → CIF 0
  • 33
    Adams, Anthony William
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 34
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 35
    Blackburn, David Michael
    Director Of Companies born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
  • 36
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2011-05-04
    OF - Director → CIF 0
  • 37
    Flood, Robert Samuel
    Finance Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Handley, Stephanie
    Property Management Director born in January 1968
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2018-09-05
    OF - Director → CIF 0
  • 39
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 40
    Walker, Beverley Christine
    Accountant born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 41
    Murray, James Ross
    Director Of Safety Security born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 42
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2011-05-04
    OF - Director → CIF 0
  • 43
    Nield, Richard Kyle
    Property Management Director - Retail born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 44
    Lilley, George Douglas
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 45
    Adam, Shenol
    Director Of Companies born in September 1946
    Individual
    Officer
    icon of calendar ~ 2001-02-27
    OF - Director → CIF 0
  • 46
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 47
    Plunket-checkemian, Polly
    Chartered Surveyor born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 48
    Whyman, Steven
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 49
    Penman, Andrea Moira
    Estates Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-29 ~ 1997-08-31
    OF - Director → CIF 0
  • 50
    Mansfield, Kathryn
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2014-11-26 ~ 2017-01-06
    OF - Director → CIF 0
  • 51
    Camp, David John
    New Business Directorr born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
  • 52
    Bates, Nicholas Keith
    Associate Director born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1996-05-16
    OF - Director → CIF 0
  • 53
    Tweedale, Laurie Jay Linnette
    Management Accountant born in July 1976
    Individual
    Officer
    icon of calendar 2019-11-22 ~ 2021-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH LAND PROPERTY SERVICES LIMITED

Previous names
ALPHAFORM (NO.59) PLC - 1989-08-04
BROADGATE ESTATES LIMITED - 2022-08-25
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BRITISH LAND PROPERTY SERVICES LIMITED
    Info
    ALPHAFORM (NO.59) PLC - 1989-08-04
    BROADGATE ESTATES LIMITED - 1989-08-04
    Registered number 02366959
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1989-03-30 (36 years 9 months). The company status 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
    icon of addressYork 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
    icon of addressYork House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED - 2022-08-25
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GOLDENSPEC LIMITED - 2002-08-29
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.