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 5
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Cree, Edward David Fleming
    Company Director born in January 1969
    Individual
    Officer
    2008-08-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Corscadden, James Arthur Barrie
    Chartered Accountant born in August 1940
    Individual (4 offsprings)
    Officer
    1994-07-29 ~ 2003-08-12
    OF - Director → CIF 0
  • 3
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ 2022-07-04
    OF - Director → CIF 0
  • 4
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Spreadborough, Mark Patrick
    Chartered Surveyor born in March 1957
    Individual
    Officer
    1994-07-29 ~ 1997-09-15
    OF - Director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2009-03-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2009-03-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-08-30 ~ 2018-03-30
    OF - Director → CIF 0
  • 10
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Davidson, Emanuel Wolfe
    Company Director born in February 1931
    Individual
    Officer
    1994-07-29 ~ 2006-08-30
    OF - Director → CIF 0
  • 12
    Chia, Swee Ming
    Certified Accountant
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 13
    Young, Benjamin Charles
    Investment Surveyor born in January 1974
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2008-08-28
    OF - Director → CIF 0
  • 14
    Cohen, Gerard Philip
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Roscoe, Antony David
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    1994-07-29 ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 17
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 18
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 20
    Warr, Virginia
    Head Of Procurement born in June 1964
    Individual (18 offsprings)
    Officer
    2022-03-18 ~ 2022-06-29
    OF - Director → CIF 0
  • 21
    Tonkin, Timothy Patrick
    Solicitor born in February 1951
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Quarmby, Julia Margaret
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 25
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2010-08-16
    OF - Director → CIF 0
  • 27
    Quarmby, Oliver Alexander
    Chartered Surveyor born in January 1975
    Individual (19 offsprings)
    Officer
    2006-02-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 28
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 29
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 30
    Barraclough, Ian Firth
    Chartered Surveyor born in October 1947
    Individual (5 offsprings)
    Officer
    1999-02-04 ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2018-01-19
    OF - Director → CIF 0
  • 32
    Quarmby, James Roger
    Quantity Surveyor born in December 1944
    Individual (8 offsprings)
    Officer
    1994-07-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 33
    Ward, Christopher Peter Alan
    Chartered Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 34
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2009-03-25 ~ 2018-04-25
    OF - Director → CIF 0
  • 35
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2009-03-25 ~ 2018-04-25
    OF - Director → CIF 0
  • 36
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (64 offsprings)
    Officer
    1994-07-29 ~ 1998-03-20
    OF - Director → CIF 0
    Huberman, Paul Laurence
    Chartered Accountant
    Individual (64 offsprings)
    Officer
    1994-07-29 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 37
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2022-06-29
    OF - Director → CIF 0
  • 38
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 2001-09-13
    OF - Director → CIF 0
  • 39
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 40
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 41
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2009-03-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 42
    Stross, Roland Peter
    Chartered Surveyor born in April 1947
    Individual (5 offsprings)
    Officer
    1994-07-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 43
    Davidson, Gerald Abraham
    Development Surveyor born in April 1961
    Individual (10 offsprings)
    Officer
    1994-07-29 ~ 1995-12-31
    OF - Director → CIF 0
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (10 offsprings)
    2001-09-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 44
    Pollard, Mark William
    Chartered Surveyor born in March 1956
    Individual
    Officer
    1997-07-23 ~ 2003-12-24
    OF - Director → CIF 0
  • 45
    Stewart, David Purcell
    Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2001-02-12
    OF - Director → CIF 0
  • 46
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 47
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1994-04-29 ~ 1994-07-29
    PE - Nominee Director → CIF 0
  • 48
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1994-04-29 ~ 1994-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLD (SJ) LIMITED

Previous names
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
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 - 1994-07-07
    Registered number 02924321
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1994-04-29 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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
Active 1
  • ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.