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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
Active 7
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-07-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    PILLAR PROPERTY GROUP LIMITED - now 02570618 04450726
    PILLAR PROPERTY LIMITED - 2002-08-15 04450726, 02567031
    PILLAR PROPERTY PLC - 2002-08-15 04450726, 02567031
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15 02567031
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2017-04-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (169 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2009-11-06 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 6
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 7
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    1995-08-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 8
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (187 offsprings)
    Officer
    2003-02-25 ~ 2005-10-07
    OF - Director → CIF 0
  • 9
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1995-04-10 ~ 1995-08-01
    OF - Nominee Director → CIF 0
  • 10
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1995-08-01
    OF - Nominee Secretary → CIF 0
  • 11
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (185 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 13
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    2009-11-06 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    1995-08-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 14
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (127 offsprings)
    Officer
    2016-07-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (23 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 16
    Stirling, Mark Andrew
    Born in June 1963
    Individual (190 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
parent relation
Company in focus

BL EUROPEAN HOLDINGS LIMITED

Previous names
PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
PILLAR EUROPE LIMITED - 2002-10-10 OC303158
PILLAR (MANSFIELD) LIMITED - 2002-08-12
PILLAR (PHOENIX) LIMITED - 1996-08-29
GOULDITAR NO. 428 LIMITED - 1995-10-05 02776434, 02916267, 02891851... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL EUROPEAN HOLDINGS LIMITED
    Info
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2005-11-03
    PILLAR (MANSFIELD) LIMITED - 2005-11-03
    PILLAR (PHOENIX) LIMITED - 2005-11-03
    GOULDITAR NO. 428 LIMITED - 2005-11-03
    Registered number 03044033
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 and dissolved on 2024-05-28 (29 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.