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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 41
  • 1
    Morris, David
    Company Secrtary born in September 1944
    Individual (66 offsprings)
    Officer
    1998-01-14 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2003-11-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1997-02-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Tyler, David Alan
    Company Director born in January 1953
    Individual (79 offsprings)
    Officer
    1997-02-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 8
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    1997-02-28 ~ 2001-02-27
    OF - Director → CIF 0
  • 9
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 10
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual (27 offsprings)
    Officer
    1998-01-14 ~ 2003-11-17
    OF - Director → CIF 0
  • 11
    Bunting, Alan
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Hinchley, David
    Management Accountant born in July 1946
    Individual (12 offsprings)
    Officer
    1997-02-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 13
    Bury, David Gordon
    Company Director born in August 1942
    Individual (27 offsprings)
    Officer
    1998-01-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 15
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 16
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (96 offsprings)
    Officer
    1997-02-18 ~ 1997-02-19
    OF - Nominee Director → CIF 0
  • 17
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 18
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2003-11-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    1997-02-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 21
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    1998-01-14 ~ 2002-01-24
    OF - Director → CIF 0
  • 22
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 23
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1997-02-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Harrop, Donald
    Cert.Accountant born in May 1933
    Individual (7 offsprings)
    Officer
    1997-02-19 ~ 1998-01-14
    OF - Director → CIF 0
    Harrop, Donald
    Cert.Accountant
    Individual (7 offsprings)
    Officer
    1997-02-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 26
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 28
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2003-11-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 30
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 31
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    1997-02-19 ~ 2003-11-17
    OF - Director → CIF 0
  • 32
    Ritblat, Nicholas Simon Jonathan
    Director born in August 1961
    Individual (203 offsprings)
    Officer
    1998-03-31 ~ 2003-11-17
    OF - Director → CIF 0
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    2003-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 33
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 34
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 35
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 36
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 37
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 38
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2002-01-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents, 27 offsprings)
    Person with significant control
    2017-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 103 offsprings)
    Officer
    1997-02-18 ~ 1997-02-19
    OF - Nominee Secretary → CIF 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 03140393... (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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.