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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 5
  • 1
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    PRECIS (789) LIMITED - 1988-10-14
    STANHOPE GROUP LIMITED - 1990-03-27
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    icon of addressYork House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Rogers, Peter William
    Director born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 4
    Metliss, Cyril
    Chartered Accountnat born in June 1923
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 6
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 7
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 11
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Wilson, Nigel David
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 14
    Franks, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-20 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 15
    Weston Smith, John Harry
    Chareterd Secretary born in February 1932
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1996-04-10
    OF - Director → CIF 0
  • 16
    Kershaw, Peter
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 18
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 19
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 20
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ 1996-04-10
    OF - Director → CIF 0
  • 25
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1997-10-10
    OF - Director → CIF 0
  • 26
    Camp, David John
    Director born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 27
    Wisniewski, Damian Mark Alan
    Individual (92 offsprings)
    Officer
    icon of calendar ~ 1992-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BL (SP) INVESTMENT (4) LIMITED

Previous name
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL (SP) INVESTMENT (4) LIMITED
    Info
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    Registered number 02446638
    icon of addressYork 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
Active 0
  • Not found in our database.

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