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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 39
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 2
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-05-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1998-03-19 ~ 1999-07-16
    OF - Director → CIF 0
  • 5
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 6
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 7
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 8
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 9
    Ritblat, John, Sir
    Chairman & Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1998-03-26 ~ 1999-06-14
    OF - Director → CIF 0
    2003-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Roberts, Timothy Andrew
    Chartered Sureveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2001-03-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-05-04 ~ 2024-07-23
    OF - Director → CIF 0
  • 14
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1998-03-19 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 15
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (105 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 16
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Glatman, Mark Lewis
    Company Director born in August 1956
    Individual (85 offsprings)
    Officer
    2003-10-21 ~ 2003-11-29
    OF - Director → CIF 0
  • 18
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Briley, Andrew
    Vice President born in October 1946
    Individual (67 offsprings)
    Officer
    2002-10-24 ~ 2003-11-29
    OF - Director → CIF 0
  • 20
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1998-03-26 ~ 1999-06-14
    OF - Director → CIF 0
    2001-03-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Weston Smith, John Harry
    Chartered Surveyor born in February 1932
    Individual (220 offsprings)
    Officer
    1998-03-19 ~ 1999-06-14
    OF - Director → CIF 0
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    2003-11-29 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1998-03-19 ~ 1999-06-14
    OF - Director → CIF 0
    2003-11-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Keir, David Christopher Lindsay
    Vice President Of Development born in July 1962
    Individual (119 offsprings)
    Officer
    1999-06-14 ~ 2003-10-21
    OF - Director → CIF 0
  • 25
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1998-03-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 26
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    1999-07-16 ~ 2018-05-04
    OF - Director → CIF 0
  • 27
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 28
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    1998-03-19 ~ 2001-02-27
    OF - Director → CIF 0
  • 29
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2003-11-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 30
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    1999-06-14 ~ 2002-04-19
    OF - Director → CIF 0
    2002-04-19 ~ 2003-10-21
    OF - Director → CIF 0
  • 31
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 32
    Watson, Robert Joe
    President & Coo Of Prologis Eu born in August 1949
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2003-11-29
    OF - Director → CIF 0
  • 33
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1998-03-19 ~ 1998-07-17
    OF - Director → CIF 0
  • 35
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    1999-06-14 ~ 2002-10-24
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
  • 37
    BRITISH LAND INDUSTRIAL LIMITED
    - now 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2017-03-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BVP DEVELOPMENTS LIMITED

Period: 1998-04-27 ~ 2024-12-10
Company number: 03534586
Registered names
BVP DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BVP DEVELOPMENTS LIMITED
    Info
    BVP DEVELOPMENT LIMITED - 1998-04-27
    Registered number 03534586
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 and dissolved on 2024-12-10 (26 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments 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.