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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Hinchley, David
    Management Accountant born in July 1946
    Individual (12 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 5
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 6
    Hunt, Richard
    Born in April 1980
    Individual (35 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (28 offsprings)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2023-03-07
    OF - Director → CIF 0
  • 10
    Rosefield, Stephen Michael
    Solicitor born in December 1952
    Individual (41 offsprings)
    Officer
    1997-02-21 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 13
    Morris, David
    Company Sec born in September 1944
    Individual (66 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 14
    Tyler, David Alan
    Company Director born in January 1953
    Individual (79 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 15
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 16
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2002-01-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    1997-02-28 ~ 2002-01-24
    OF - Director → CIF 0
  • 18
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2019-10-09
    OF - Director → CIF 0
  • 19
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 20
    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
  • 21
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1997-02-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Bury, David Gordon
    Company Director born in August 1942
    Individual (27 offsprings)
    Officer
    1997-02-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 28
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2003-11-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 29
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2003-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1997-02-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 31
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    1997-02-28 ~ 2001-02-27
    OF - Director → CIF 0
  • 34
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 35
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2003-11-21 ~ 2011-07-30
    OF - Director → CIF 0
  • 36
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 37
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 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
  • 38
    Robson, Thomas
    Financial Accountant born in November 1982
    Individual (10 offsprings)
    Officer
    2019-10-09 ~ 2020-09-11
    OF - Director → CIF 0
  • 39
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual (27 offsprings)
    Officer
    1997-02-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 40
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 41
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 42
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 100 offsprings)
    Officer
    1997-02-21 ~ 1997-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH LAND IN TOWN RETAIL LIMITED

Period: 2007-01-19 ~ now
Company number: 03325066
Registered names
BRITISH LAND IN TOWN RETAIL LIMITED - now
PCO 168 LIMITED - 1997-05-08 03570373... (more)
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 - 2007-01-19
    Registered number 03325066
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (29 years 1 month). 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 11
  • 1
    BL BROADWAY INVESTMENT LIMITED
    10754763 10620935
    York House, 45 Seymour Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BL EALING LIMITED
    10432312
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BL EDEN WALK 2 LIMITED
    - now 05270219 10620935
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270170... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2025-07-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BL EDEN WALK LIMITED
    - now 10620935 05270219
    BL BROADWAY INVESTMENT LIMITED
    - 2017-03-30 10620935 10754763
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BL TUNBRIDGE WELLS LIMITED
    11184483
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BL WOOLWICH LIMITED
    11079254
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-11-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    DRAKE CIRCUS CENTRE LIMITED
    - now 09069182
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    HEREFORD OLD MARKET LIMITED
    10509794
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    HILDEN PROPERTIES LIMITED
    NI062887
    138 University Street, Belfast
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    PLYMOUTH RETAIL LIMITED
    10368557
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SOUTHGATE GENERAL PARTNER LIMITED
    - now 05355110
    MILEFLIGHT LIMITED - 2005-03-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 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 9 February 2026 and licensed under the Open Government Licence v3.0.