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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 53
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Chia, Swee Ming
    Individual (33 offsprings)
    Officer
    1998-03-20 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Sayers, Catherine Fiona
    Born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2009-03-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Corscadden, James Arthur Barrie
    Born in August 1940
    Individual (34 offsprings)
    Officer
    1994-07-29 ~ 2003-08-12
    OF - Director → CIF 0
  • 7
    Davidson, Gerald Abraham
    Born in April 1961
    Individual (56 offsprings)
    Officer
    1994-07-29 ~ 1995-12-31
    OF - Director → CIF 0
    2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 8
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 10
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Barraclough, Ian Firth
    Born in October 1947
    Individual (24 offsprings)
    Officer
    1999-02-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    2002-05-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2009-03-25 ~ 2018-04-25
    OF - Director → CIF 0
  • 14
    Tonkin, Timothy Patrick
    Born in February 1951
    Individual (38 offsprings)
    Officer
    1998-12-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Quarmby, Oliver Alexander
    Born in January 1975
    Individual (36 offsprings)
    Officer
    2006-02-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 16
    Quarmby, James Roger
    Born in December 1944
    Individual (46 offsprings)
    Officer
    1994-07-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 17
    Ranger, Patrick
    Born in December 1959
    Individual (30 offsprings)
    Officer
    1996-02-22 ~ 2001-09-13
    OF - Director → CIF 0
  • 18
    Cree, Edward David Fleming
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2008-08-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 19
    Warr, Virginia
    Born in June 1964
    Individual (28 offsprings)
    Officer
    2022-03-18 ~ 2022-06-29
    OF - Director → CIF 0
  • 20
    Pollard, Mark William
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ 2003-12-24
    OF - Director → CIF 0
  • 21
    Young, Benjamin Charles
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2006-08-30 ~ 2008-08-28
    OF - Director → CIF 0
  • 22
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 23
    Stross, Roland Peter
    Born in April 1947
    Individual (27 offsprings)
    Officer
    1994-07-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2009-03-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Robson, Tom
    Born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 27
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2009-03-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 28
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Quarmby, Julia Margaret
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 30
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 31
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2022-06-29
    OF - Director → CIF 0
  • 32
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 33
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 34
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2009-03-25 ~ 2018-04-25
    OF - Director → CIF 0
  • 35
    Roscoe, Antony David
    Born in January 1958
    Individual (33 offsprings)
    Officer
    1994-07-29 ~ 1997-03-27
    OF - Director → CIF 0
  • 36
    Stewart, David Purcell
    Born in September 1941
    Individual (48 offsprings)
    Officer
    1998-02-23 ~ 2001-02-12
    OF - Director → CIF 0
  • 37
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2009-03-25 ~ 2018-01-19
    OF - Director → CIF 0
  • 38
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 39
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2009-03-25 ~ 2010-08-16
    OF - Director → CIF 0
  • 40
    Huberman, Paul Laurence
    Born in June 1961
    Individual (204 offsprings)
    Officer
    1994-07-29 ~ 1998-03-20
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Individual (204 offsprings)
    Officer
    1994-07-29 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 41
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    2021-03-29 ~ 2022-07-04
    OF - Director → CIF 0
  • 42
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 43
    Ward, Christopher Peter Alan
    Born in January 1968
    Individual (92 offsprings)
    Officer
    2001-02-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 44
    Davidson, Emanuel Wolfe
    Born in February 1931
    Individual (42 offsprings)
    Officer
    1994-07-29 ~ 2006-08-30
    OF - Director → CIF 0
  • 45
    Spreadborough, Mark Patrick
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1994-07-29 ~ 1997-09-15
    OF - Director → CIF 0
  • 46
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 47
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-08-30 ~ 2018-03-30
    OF - Director → CIF 0
  • 48
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2009-03-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 49
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 50
    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
  • 51
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 88 offsprings)
    Officer
    1994-04-29 ~ 1994-07-29
    OF - Nominee Director → CIF 0
  • 53
    Y.C.R. PROMOTIONS LIMITED - now
    Y.C.R.C. CARDS LIMITED - 1997-12-23 02618142
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (22 parents, 98 offsprings)
    Officer
    1994-04-29 ~ 1994-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLD (SJ) LIMITED

Period: 2009-04-09 ~ now
Company number: 02924321
Registered names
BLD (SJ) LIMITED - now
SOVCO (567) LIMITED - 1994-07-07 02924314... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLD (SJ) LIMITED
    Info
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 2009-04-09
    Registered number 02924321
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • BLD (SJ) LIMITED
    S
    Registered number 2924321
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares in United Kingdom Registry, England
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    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
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 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.