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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
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (108 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (108 offsprings)
    Officer
    1994-10-05 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (113 offsprings)
    Officer
    1999-09-14 ~ 2005-07-28
    OF - Director → CIF 0
  • 5
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (333 offsprings)
    Officer
    2003-02-25 ~ 2005-10-07
    OF - Director → CIF 0
  • 6
    Maxted, Robert David
    Company Director born in March 1947
    Individual (60 offsprings)
    Officer
    1994-10-04 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 8
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (134 offsprings)
    Officer
    1994-09-30 ~ 1994-10-04
    OF - Director → CIF 0
    Blain, Andrew John
    Solicitor
    Individual (134 offsprings)
    Officer
    1994-09-30 ~ 1994-10-04
    OF - Secretary → CIF 0
  • 9
    Ford, Kenneth Charles
    Director born in May 1953
    Individual (126 offsprings)
    Officer
    1994-10-05 ~ 1999-09-13
    OF - Director → CIF 0
  • 10
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 11
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2006-12-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 13
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (104 offsprings)
    Officer
    1994-12-31 ~ 2005-07-28
    OF - Director → CIF 0
  • 14
    Taylor, Peter
    Company Director born in January 1946
    Individual (94 offsprings)
    Officer
    1994-10-05 ~ 1999-09-13
    OF - Director → CIF 0
  • 15
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    1994-10-05 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2006-12-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 17
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1994-09-13 ~ 1994-09-30
    OF - Nominee Director → CIF 0
  • 18
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1994-09-13 ~ 1994-09-30
    OF - Nominee Secretary → CIF 0
  • 19
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 20
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (232 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 23
    Hally, Paul William
    Solicitor born in June 1959
    Individual (48 offsprings)
    Officer
    1994-09-30 ~ 1994-10-04
    OF - Director → CIF 0
  • 24
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-11-22 ~ 2007-05-08
    OF - Director → CIF 0
  • 25
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-07-13 ~ now
    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 PLC - 2002-08-15
    PILLAR PROPERTY LIMITED - 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 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 03527580... (more)
Registered names
BRITISH LAND HERCULES NO.3 LIMITED - Dissolved 03527580... (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 22 April 2026 and licensed under the Open Government Licence v3.0.