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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
Active 4
  • 1
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 4
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Watson, Robert Joe
    President & Coo Of Prologis Eu born in August 1949
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2003-11-29
    OF - Director → CIF 0
  • 6
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 1999-06-14
    OF - Director → CIF 0
    icon of calendar 2001-03-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2024-07-23
    OF - Director → CIF 0
  • 9
    Keir, David Christopher Lindsay
    Vice President Of Development born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2003-10-21
    OF - Director → CIF 0
  • 10
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 11
    Roberts, Timothy Andrew
    Chartered Sureveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    Weston Smith, John Harry
    Chartered Surveyor born in February 1932
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1999-06-14
    OF - Director → CIF 0
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    icon of calendar 2003-11-29 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Briley, Andrew
    Vice President born in October 1946
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2003-11-29
    OF - Director → CIF 0
  • 15
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2018-05-04
    OF - Director → CIF 0
  • 16
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 17
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1998-07-17
    OF - Director → CIF 0
  • 18
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 19
    Cutts, John Charles
    Company Director born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2002-04-19
    OF - Director → CIF 0
    icon of calendar 2002-04-19 ~ 2003-10-21
    OF - Director → CIF 0
  • 20
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 21
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2002-10-24
    OF - Director → CIF 0
  • 22
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 23
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 25
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-29 ~ 2011-07-30
    OF - Director → CIF 0
  • 26
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 27
    Ritblat, John, Sir
    Chairman & Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 1999-06-14
    OF - Director → CIF 0
    icon of calendar 2003-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1999-07-16
    OF - Director → CIF 0
  • 29
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1999-06-14
    OF - Director → CIF 0
    icon of calendar 2003-11-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2001-02-27
    OF - Director → CIF 0
  • 31
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 32
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 33
    Glatman, Mark Lewis
    Company Director born in August 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2003-11-29
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-19 ~ 1998-03-19
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-19 ~ 1998-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BVP DEVELOPMENTS LIMITED

Previous name
BVP DEVELOPMENT LIMITED - 1998-04-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • BVP DEVELOPMENTS LIMITED
    Info
    BVP DEVELOPMENT LIMITED - 1998-04-27
    Registered number 03534586
    icon of addressYork 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.