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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 27
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Kenneth Charles
    Born in May 1953
    Individual (128 offsprings)
    Officer
    1994-10-05 ~ 1999-09-13
    OF - Director → CIF 0
  • 3
    Maxted, Robert David
    Born in March 1947
    Individual (72 offsprings)
    Officer
    1994-10-04 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Mcgann, Martin Francis
    Born in January 1961
    Individual (337 offsprings)
    Officer
    2003-02-25 ~ 2005-10-07
    OF - Director → CIF 0
  • 5
    Middleton, Charles John
    Born in May 1966
    Individual (429 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 7
    Martin, Philip John
    Born in March 1957
    Individual (117 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (117 offsprings)
    Officer
    1994-10-05 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew David
    Born in December 1976
    Individual (233 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Braine, Anthony
    Born in March 1957
    Individual (321 offsprings)
    Officer
    2006-12-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2006-12-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 11
    Grose, Benjamin Toby
    Born in October 1969
    Individual (384 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Mould, Harold Raymond
    Born in December 1940
    Individual (106 offsprings)
    Officer
    1994-12-31 ~ 2005-07-28
    OF - Director → CIF 0
  • 13
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1994-09-13 ~ 1994-09-30
    OF - Nominee Secretary → CIF 0
  • 14
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    1994-10-05 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    Hally, Paul William
    Born in July 1959
    Individual (48 offsprings)
    Officer
    1994-09-30 ~ 1994-10-04
    OF - Director → CIF 0
  • 16
    Price, Humphrey James Montgomery
    Born in May 1942
    Individual (120 offsprings)
    Officer
    1999-09-14 ~ 2005-07-28
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Born in December 1963
    Individual (380 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Born in October 1964
    Individual (435 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 19
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 20
    Stirling, Mark Andrew
    Born in July 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    Taylor, Peter
    Born in January 1946
    Individual (95 offsprings)
    Officer
    1994-10-05 ~ 1999-09-13
    OF - Director → CIF 0
  • 22
    Blain, Andrew John
    Born in May 1966
    Individual (174 offsprings)
    Officer
    1994-09-30 ~ 1994-10-04
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (174 offsprings)
    Officer
    1994-09-30 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 23
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 24
    Tester, William Andrew Joseph
    Born in July 1962
    Individual (6499 offsprings)
    Officer
    1994-09-13 ~ 1994-09-30
    OF - Nominee Director → CIF 0
  • 25
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 26
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    PILLAR PROPERTY GROUP LIMITED
    - now 02570618 04450726
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH LAND HERCULES NO.3 LIMITED

Period: 2005-11-03 ~ 2018-01-09
Company number: 02967308 03108851... (more)
Registered names
BRITISH LAND HERCULES NO.3 LIMITED - Dissolved 03108851... (more)
PURLHAM LIMITED - 1994-10-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRITISH LAND HERCULES NO.3 LIMITED
    Info
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2005-11-03
    PURLHAM LIMITED - 2005-11-03
    Registered number 02967308
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1994-09-13 and dissolved on 2018-01-09 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.