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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 8
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Macey, Paul Stuart
    Born in November 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Murrell, Peter James
    Born in January 1984
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Bunting, Alan
    Born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 8
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 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 1994-03-21 ~ 1994-05-17
    OF - Secretary → CIF 0
  • 3
    Raichura, Naren Govindji
    Certified Accountant born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 7
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    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 2000-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Wise, Richard John
    Head Of Retail And Residential Development born in June 1963
    Individual
    Officer
    icon of calendar 2019-05-16 ~ 2023-03-22
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    icon of calendar 2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 1997-11-30
    OF - Director → CIF 0
  • 16
    Spooner, Stephen Graham
    Chartered Surveyor born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 19
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Adams, Anthony William
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 24
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 25
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 28
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 29
    Taylor, James Fielding
    Chartered Surveyor Asset Manag born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 32
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 33
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-31 ~ 1994-03-21
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-31 ~ 1994-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH LAND PROPERTY MANAGEMENT LIMITED

Previous name
YOURLEASE COMPANY LIMITED - 1994-04-14
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
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-31 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BRITISH LAND PROPERTY MANAGEMENT LIMITED
    S
    Registered number 2893197
    icon of addressYork House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PILLAR GLASGOW 2 LIMITED - 2020-02-12
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-10-09 ~ 2021-05-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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