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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 44
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Gunston, Michael Ian
    Born in January 1944
    Individual (79 offsprings)
    Officer
    1994-04-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 6
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 7
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Aitchison, James Douglas
    Born in December 1961
    Individual (24 offsprings)
    Officer
    1994-05-09 ~ 1997-11-30
    OF - Director → CIF 0
  • 11
    Iddiols, John Harvey
    Born in March 1946
    Individual (21 offsprings)
    Officer
    1994-03-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, James Fielding
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2006-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Wise, Richard John
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2019-05-16 ~ 2023-03-22
    OF - Director → CIF 0
  • 16
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    2000-09-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 18
    Spooner, Stephen Graham
    Born in July 1957
    Individual (26 offsprings)
    Officer
    1994-03-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    OF - Secretary → CIF 0
  • 22
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    2001-12-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2006-02-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 24
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2000-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 26
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 27
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2014-10-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 29
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Adams, Anthony William
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1994-03-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 31
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2002-03-27 ~ 2018-01-19
    OF - Director → CIF 0
  • 32
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2001-12-04 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1994-05-17 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 33
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 34
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 35
    Bates, Nicholas Keith
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2004-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Bunting, Alan
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 37
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 38
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 39
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 40
    Raichura, Naren Govindji
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1994-03-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 41
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 42
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 22 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-01-31 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-01-31 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH LAND PROPERTY MANAGEMENT LIMITED

Period: 1994-04-14 ~ now
Company number: 02893197 06248493
Registered names
BRITISH LAND PROPERTY MANAGEMENT LIMITED - now 06248493
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BRITISH LAND PROPERTY MANAGEMENT LIMITED
    Info
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Registered number 02893197
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-31 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • BRITISH LAND PROPERTY MANAGEMENT LIMITED
    S
    Registered number 02893197
    York House, 45, Seymour Street, London, England, W1H 7LX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BRITISH LAND PROPERTY MANAGEMENT LIMITED
    S
    Registered number 2893197
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BL ALDGATE DEVELOPMENT LIMITED
    - now 05070564
    PILLAR GLASGOW 2 LIMITED
    - 2020-02-12 05070564 05070554... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BL ALDGATE HOLDINGS LIMITED
    - now 05876405
    BARRATT LONDON INVESTMENTS LIMITED
    - 2019-07-04 05876405
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BL EALING HOLDING COMPANY LIMITED - now
    BL RESIDENTIAL MANAGEMENT LIMITED
    - 2021-05-12 11612780
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-10-09 ~ 2021-05-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.