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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 31
  • 1
    Elworthy, James Christopher Eric
    Individual (13 offsprings)
    Officer
    (before 1991-12-03) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 2
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Wisniewski, Damian Mark Alan
    Individual (115 offsprings)
    Officer
    1991-12-31 ~ 1992-07-20
    OF - Secretary → CIF 0
  • 4
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 6
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 7
    Kershaw, Peter
    Director born in March 1953
    Individual (51 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-10-30
    OF - Director → CIF 0
  • 8
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1995-04-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 9
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Metliss, Cyril
    Chartered Accoutant born in June 1923
    Individual (184 offsprings)
    Officer
    1995-05-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 14
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 16
    Fernandes, Milton Anthony
    Individual (256 offsprings)
    Officer
    1994-12-02 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 17
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 18
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 19
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 20
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    1995-04-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 21
    Wilson, Nigel David
    Born in November 1956
    Individual (46 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-01-31
    OF - Director → CIF 0
  • 22
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Franks, Deborah Ann
    Individual (25 offsprings)
    Officer
    1992-07-20 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 24
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1995-04-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 25
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    1995-05-12 ~ 2017-04-05
    OF - Director → CIF 0
  • 26
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Camp, David John
    Born in August 1957
    Individual (127 offsprings)
    Officer
    (before 1991-12-03) ~ 1995-04-10
    OF - Director → CIF 0
  • 28
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Rogers, Peter William
    Director born in October 1946
    Individual (61 offsprings)
    Officer
    (before 1991-12-03) ~ 1995-04-10
    OF - Director → CIF 0
  • 30
    BL (SP) CANNON STREET LIMITED
    - now 02283030
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BL (SP) INVESTMENT (2) LIMITED

Period: 1995-04-25 ~ 2019-06-18
Company number: 02446635 02446636... (more)
Registered names
BL (SP) INVESTMENT (2) LIMITED - Dissolved 02446636... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL (SP) INVESTMENT (2) LIMITED
    Info
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    Registered number 02446635
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1989-11-27 and dissolved on 2019-06-18 (29 years 6 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.