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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 32
  • 1
    Wisniewski, Damian Mark Alan
    Individual (115 offsprings)
    Officer
    ~ 1992-07-20
    OF - Secretary → CIF 0
  • 2
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1996-04-10 ~ 1996-04-10
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 6
    Wilson, Nigel David
    Director born in November 1956
    Individual (46 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 8
    Franks, Deborah Ann
    Individual (25 offsprings)
    Officer
    1992-07-20 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 9
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 11
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 12
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Fernandes, Milton Anthony
    Individual (256 offsprings)
    Officer
    1994-12-02 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 15
    Rogers, Peter William
    Director born in October 1946
    Individual (61 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 16
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Weston Smith, John Harry
    Chareterd Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1995-04-10 ~ 1996-04-10
    OF - Director → CIF 0
  • 20
    Camp, David John
    Director born in August 1957
    Individual (127 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 21
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1995-04-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 22
    Metliss, Cyril
    Chartered Accountnat born in June 1923
    Individual (184 offsprings)
    Officer
    1995-05-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 24
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    1995-04-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 25
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 26
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Kershaw, Peter
    Director born in March 1953
    Individual (51 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 28
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 29
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1995-04-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 30
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    1995-05-12 ~ 2017-04-05
    OF - Director → CIF 0
  • 31
    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
    2017-01-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    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 (4) LIMITED

Company number: 02446638
Registered names
BL (SP) INVESTMENT (4) LIMITED - Dissolved 02456016... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL (SP) INVESTMENT (4) LIMITED
    Info
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    Registered number 02446638
    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 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.