logo
explain how to read the page

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
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2002-03-27 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    2001-12-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Spooner, Stephen Graham
    Chartered Surveyor born in July 1957
    Individual (26 offsprings)
    Officer
    1994-03-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Taylor, James Fielding
    Chartered Surveyor Asset Manag born in February 1974
    Individual (41 offsprings)
    Officer
    2006-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 12
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 13
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2001-12-04 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (393 offsprings)
    Officer
    1994-05-17 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 14
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (76 offsprings)
    Officer
    1994-04-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (33 offsprings)
    Officer
    2004-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Wise, Richard John
    Head Of Retail And Residential Development born in June 1963
    Individual (48 offsprings)
    Officer
    2019-05-16 ~ 2023-03-22
    OF - Director → CIF 0
  • 17
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 18
    Smith, Stephen Paul
    Company Director 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
  • 19
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 20
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 21
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual (21 offsprings)
    Officer
    1994-03-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2006-02-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 23
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    OF - Secretary → CIF 0
  • 24
    Bunting, Alan
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 25
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Adams, Anthony William
    Accountant born in March 1953
    Individual (8 offsprings)
    Officer
    1994-03-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 27
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Raichura, Naren Govindji
    Certified Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    1994-03-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 30
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2000-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 32
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 33
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 34
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 35
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 36
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (221 offsprings)
    Officer
    2000-09-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 37
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (139 offsprings)
    Officer
    2014-10-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 38
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 39
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 40
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    1994-05-09 ~ 1997-11-30
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-01-31 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-01-31 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 43
    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
  • 44
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 3 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 05070568... (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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.