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 5
  • 1
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Richard
    Chartered Accountant born in April 1980
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 2
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-07-13 ~ 2016-07-13
    OF - Director → CIF 0
    2016-02-22 ~ 2016-07-13
    OF - Director → CIF 0
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ 2019-10-09
    OF - Director → CIF 0
  • 7
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1997-02-28 ~ 2002-01-24
    OF - Director → CIF 0
  • 8
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Peltz, Daniel
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 10
    Morris, David
    Company Sec born in September 1944
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 11
    Bury, David Gordon
    Company Director born in August 1942
    Individual
    Officer
    1997-02-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 14
    Robson, Thomas
    Financial Accountant born in November 1982
    Individual
    Officer
    2019-10-09 ~ 2020-09-11
    OF - Director → CIF 0
  • 15
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 16
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2003-11-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    1997-02-28 ~ 2001-02-27
    OF - Director → CIF 0
  • 18
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1997-02-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 20
    Rosefield, Stephen Michael
    Solicitor born in December 1952
    Individual (25 offsprings)
    Officer
    1997-02-21 ~ 1997-02-28
    OF - Director → CIF 0
  • 21
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2011-07-30
    OF - Director → CIF 0
  • 22
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2003-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 25
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 26
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 28
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2003-11-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 30
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2002-01-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 32
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 33
    Hinchley, David
    Management Accountant born in July 1946
    Individual
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 34
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 35
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 36
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 37
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1997-02-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 38
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-02-21 ~ 1997-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH LAND IN TOWN RETAIL LIMITED

Previous names
BLU PROPERTIES LIMITED - 2007-01-19
PCO 168 LIMITED - 1997-05-08
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BRITISH LAND IN TOWN RETAIL LIMITED
    Info
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    Registered number 03325066
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1997-02-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • BRITISH LAND IN TOWN RETAIL LIMITED
    S
    Registered number 03325066
    York House, 45 Seymour Street, London, England, England, W1H 7LX
    Corporate in Companies House, England
    CIF 1
  • BRITISH LAND IN TOWN RETAIL LIMITED
    S
    Registered number 03325066
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BL BROADWAY INVESTMENT LIMITED - 2017-03-30
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-11-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    MILEFLIGHT LIMITED - 2005-03-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.