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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 42
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Gunston, Michael Ian
    Born in January 1944
    Individual (79 offsprings)
    Officer
    1998-01-14 ~ 2002-01-24
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 5
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2003-11-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (105 offsprings)
    Officer
    1997-02-18 ~ 1997-02-19
    OF - Nominee Director → CIF 0
  • 9
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2002-01-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    1997-02-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Harrop, Donald
    Born in May 1933
    Individual (8 offsprings)
    Officer
    1997-02-19 ~ 1998-01-14
    OF - Director → CIF 0
    Harrop, Donald
    Individual (8 offsprings)
    Officer
    1997-02-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 13
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    2003-11-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    1997-02-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 17
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    1998-03-31 ~ 2003-11-17
    OF - Director → CIF 0
    2003-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Morris, David
    Born in September 1944
    Individual (82 offsprings)
    Officer
    1998-01-14 ~ 2003-11-17
    OF - Director → CIF 0
  • 19
    Barnes, Eric Malcolm
    Born in October 1932
    Individual (31 offsprings)
    Officer
    1998-01-14 ~ 2003-11-17
    OF - Director → CIF 0
  • 20
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 21
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1997-02-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Hinchley, David
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1997-02-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 23
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 24
    Adam, Shenol
    Born in September 1946
    Individual (129 offsprings)
    Officer
    1997-02-28 ~ 2001-02-27
    OF - Director → CIF 0
  • 25
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 26
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 27
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 29
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 30
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    1997-02-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 31
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 32
    Bunting, Alan
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 33
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 34
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 35
    Bury, David Gordon
    Born in August 1942
    Individual (28 offsprings)
    Officer
    1998-01-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 36
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 37
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    2003-11-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 38
    Tyler, David Alan
    Born in January 1953
    Individual (84 offsprings)
    Officer
    1997-02-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 39
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 40
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    1997-02-18 ~ 1997-02-19
    OF - Nominee Secretary → CIF 0
  • 41
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 42
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (31 parents, 27 offsprings)
    Person with significant control
    2017-02-18 ~ now
    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

BLU SECURITIES LIMITED

Period: 1997-05-08 ~ now
Company number: 03323061
Registered names
BLU SECURITIES LIMITED - now
PCO 166 LIMITED - 1997-05-08 03296603... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLU SECURITIES LIMITED
    Info
    PCO 166 LIMITED - 1997-05-08
    Registered number 03323061
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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.