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 6
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 3
    Evans, Mark Richard
    Property Management Director born in May 1971
    Individual (8 offsprings)
    Officer
    2019-10-11 ~ now
    OF - director → CIF 0
  • 4
    Lovejoy, Jonathan David
    Chartered Surveyor born in May 1970
    Individual (16 offsprings)
    Officer
    2019-09-06 ~ now
    OF - director → CIF 0
  • 5
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 42 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-10-31 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2000-08-10 ~ 2009-11-06
    OF - director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-02-25 ~ 1993-02-25
    OF - nominee-director → CIF 0
  • 3
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (167 offsprings)
    Officer
    2003-02-26 ~ 2005-10-07
    OF - director → CIF 0
  • 4
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-06-28 ~ 2018-04-19
    OF - director → CIF 0
  • 5
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-06-28 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    1993-02-25 ~ 2016-10-31
    OF - secretary → CIF 0
  • 7
    Maxted, Robert David
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    1993-02-25 ~ 1994-12-31
    OF - director → CIF 0
  • 8
    Beresford, Valentine Tristram
    Company Director born in October 1965
    Individual (165 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - director → CIF 0
  • 9
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2019-07-31
    OF - director → CIF 0
  • 10
    Tudor-morgan, David
    Company Director born in November 1976
    Individual
    Officer
    2009-11-06 ~ 2018-12-31
    OF - director → CIF 0
  • 11
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-02-25 ~ 1993-02-25
    OF - nominee-secretary → CIF 0
  • 12
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 2005-07-28
    OF - director → CIF 0
  • 13
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    1993-02-25 ~ 2005-07-28
    OF - director → CIF 0
  • 14
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - director → CIF 0
parent relation
Company in focus

BRITISH LAND PROPERTY ADVISERS LIMITED

Previous names
PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PARINV (EDINBURGH) LIMITED - 1998-02-17
PEGMAT LIMITED - 1993-03-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRITISH LAND PROPERTY ADVISERS LIMITED
    Info
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    Registered number 02793828
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1993-02-25 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.