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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 52
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-08-30 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Chia, Swee Ming
    Certified Accountant
    Individual (28 offsprings)
    Officer
    1998-03-20 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 3
    Stross, Roland Peter
    Chartered Surveyor born in April 1947
    Individual (27 offsprings)
    Officer
    1994-07-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2009-03-25 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2009-03-25 ~ 2018-04-25
    OF - Director → CIF 0
  • 7
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Tonkin, Timothy Patrick
    Solicitor born in February 1951
    Individual (37 offsprings)
    Officer
    1998-12-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Spreadborough, Mark Patrick
    Chartered Surveyor born in March 1957
    Individual (5 offsprings)
    Officer
    1994-07-29 ~ 1997-09-15
    OF - Director → CIF 0
  • 11
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (155 offsprings)
    Officer
    1994-07-29 ~ 1998-03-20
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Chartered Accountant
    Individual (155 offsprings)
    Officer
    1994-07-29 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 12
    Quarmby, Julia Margaret
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 13
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 14
    Corscadden, James Arthur Barrie
    Chartered Accountant born in August 1940
    Individual (27 offsprings)
    Officer
    1994-07-29 ~ 2003-08-12
    OF - Director → CIF 0
  • 15
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2009-03-25 ~ 2018-04-25
    OF - Director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 18
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2009-03-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 19
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2009-03-25 ~ 2018-01-19
    OF - Director → CIF 0
  • 20
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    2021-03-29 ~ 2022-07-04
    OF - Director → CIF 0
  • 23
    Roscoe, Antony David
    Chartered Surveyor born in January 1958
    Individual (28 offsprings)
    Officer
    1994-07-29 ~ 1997-03-27
    OF - Director → CIF 0
  • 24
    Young, Benjamin Charles
    Investment Surveyor born in January 1974
    Individual (12 offsprings)
    Officer
    2006-08-30 ~ 2008-08-28
    OF - Director → CIF 0
  • 25
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 26
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    2002-05-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 28
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2009-03-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 29
    Pollard, Mark William
    Chartered Surveyor born in March 1956
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2003-12-24
    OF - Director → CIF 0
  • 30
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    Davidson, Gerald Abraham
    Development Surveyor born in April 1961
    Individual (51 offsprings)
    Officer
    1994-07-29 ~ 1995-12-31
    OF - Director → CIF 0
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (51 offsprings)
    2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 32
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 33
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 34
    Quarmby, James Roger
    Quantity Surveyor born in December 1944
    Individual (44 offsprings)
    Officer
    1994-07-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 35
    Stewart, David Purcell
    Chartered Accountant born in September 1941
    Individual (42 offsprings)
    Officer
    1998-02-23 ~ 2001-02-12
    OF - Director → CIF 0
  • 36
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 37
    Barraclough, Ian Firth
    Chartered Surveyor born in October 1947
    Individual (23 offsprings)
    Officer
    1999-02-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 38
    Warr, Virginia
    Head Of Procurement born in June 1964
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ 2022-06-29
    OF - Director → CIF 0
  • 39
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2009-03-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 40
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2001-02-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 41
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (25 offsprings)
    Officer
    1996-02-22 ~ 2001-09-13
    OF - Director → CIF 0
  • 42
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 43
    Davidson, Emanuel Wolfe
    Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    1994-07-29 ~ 2006-08-30
    OF - Director → CIF 0
  • 44
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 45
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2009-03-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 46
    Cree, Edward David Fleming
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2008-08-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 47
    Quarmby, Oliver Alexander
    Chartered Surveyor born in January 1975
    Individual (35 offsprings)
    Officer
    2006-02-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 48
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 49
    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, 60 offsprings)
    Officer
    1994-04-29 ~ 1994-07-29
    OF - Nominee Secretary → CIF 0
  • 50
    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 (75 offsprings)
    Officer
    1994-04-29 ~ 1994-07-29
    OF - Nominee Director → CIF 0
  • 51
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 52
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 02924327... (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 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.