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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
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Rogers, Peter William
    Born in October 1946
    Individual (67 offsprings)
    Officer
    (before 1992-01-22) ~ 1995-04-10
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Fernandes, Milton Anthony
    Individual (260 offsprings)
    Officer
    1994-12-02 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 7
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 8
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    1995-05-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 9
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    1995-04-10 ~ 1996-04-10
    OF - Director → CIF 0
  • 10
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    1995-04-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 12
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    1995-04-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 13
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    1995-05-12 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Franks, Deborah Ann
    Individual (28 offsprings)
    Officer
    1992-07-20 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 16
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 17
    Wisniewski, Damian Mark Alan
    Individual (115 offsprings)
    Officer
    (before 1992-01-22) ~ 1992-07-20
    OF - Secretary → CIF 0
  • 18
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 19
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (104 offsprings)
    Officer
    1996-04-10 ~ 1996-04-10
    OF - Director → CIF 0
  • 20
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 21
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 22
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 23
    Kershaw, Peter
    Born in March 1953
    Individual (62 offsprings)
    Officer
    (before 1992-01-22) ~ 1992-10-30
    OF - Director → CIF 0
  • 24
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 25
    Camp, David John
    Born in August 1957
    Individual (135 offsprings)
    Officer
    (before 1992-01-22) ~ 1995-04-10
    OF - Director → CIF 0
  • 26
    Wilson, Nigel David
    Born in November 1956
    Individual (49 offsprings)
    Officer
    (before 1992-01-22) ~ 1992-01-31
    OF - Director → CIF 0
  • 27
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 28
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 29
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 30
    Berry, David Charles
    Born in April 1937
    Individual (77 offsprings)
    Officer
    1995-04-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 31
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BL (SP) INVESTMENT (4) LIMITED

Period: 1995-04-24 ~ 2019-06-18
Company number: 02446638 02456016... (more)
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.