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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 61
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1998-04-14 ~ 1999-07-16
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Chartered Surveyor born in July 1968
    Individual (563 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Barraclough, Andrew Conrad
    Chartered Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2007-06-06
    OF - Director → CIF 0
  • 5
    Jones, Graham William
    Property Analyst born in December 1966
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Mckenzie, Victoria Mary
    Chartered Surveyor born in October 1973
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2010-08-06
    OF - Director → CIF 0
  • 7
    Morris, Brian Desmond
    Chartered Surveyor born in April 1954
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 2007-10-12
    OF - Director → CIF 0
  • 8
    Harries, Anthea Jayne
    Chartered Surveyor born in May 1975
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Cree, Edward
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Pollock, David Richard
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Born in September 1969
    Individual (374 offsprings)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    1998-04-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    2000-11-21 ~ 2001-12-20
    OF - Director → CIF 0
  • 15
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual (21 offsprings)
    Officer
    1998-04-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2006-06-19
    OF - Secretary → CIF 0
    2008-02-26 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    1999-03-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Rickard, Steven John
    Chartered Surveyor born in October 1960
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 2013-09-06
    OF - Director → CIF 0
  • 19
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    1998-04-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Maskell, Louise Jane
    Investor Relations born in August 1972
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 21
    Clark, Daniel James
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2008-07-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 23
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual (29 offsprings)
    Officer
    1999-03-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Hadfield, Stephen James
    Asset Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2005-09-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Clarke, Peter Courtenay
    Chartered Sec born in March 1966
    Individual (358 offsprings)
    Officer
    1998-04-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1998-04-14 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 26
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual (89 offsprings)
    Officer
    2005-09-02 ~ 2024-10-18
    OF - Director → CIF 0
  • 27
    Marshall, Merrick Christopher Lawrence
    Chartered Surveyor born in December 1959
    Individual (10 offsprings)
    Officer
    2001-09-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    Tudor-morgan, David
    Company Director born in November 1976
    Individual (33 offsprings)
    Officer
    2008-07-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1998-04-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1998-04-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 31
    Betts, Christopher Guy
    Chartered Surveyor born in August 1965
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 32
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1998-04-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 33
    Williams, Nigel Murray
    Marketing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2002-03-31 ~ 2003-11-30
    OF - Director → CIF 0
  • 34
    Maddison, John Roman Patrick
    Company Director born in November 1981
    Individual (19 offsprings)
    Officer
    2006-04-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 35
    Pinsent, Matthew Edward Robert
    Company Director born in August 1971
    Individual (16 offsprings)
    Officer
    2008-07-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 36
    Young, Benjamin Charles
    Investment Surveyor born in January 1974
    Individual (12 offsprings)
    Officer
    2004-05-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 37
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1998-04-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 38
    Spooner, Stephen Graham
    Chartered Surveyor born in July 1957
    Individual (18 offsprings)
    Officer
    1998-04-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 39
    Iddiols, Robert
    Born in June 1976
    Individual (1 offspring)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
  • 40
    Butters, Charles
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2008-07-21 ~ 2017-07-04
    OF - Director → CIF 0
  • 41
    Meacock, Simon James
    Chartered Surveyor born in March 1974
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2012-02-10
    OF - Director → CIF 0
  • 42
    Case, Paul
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
  • 43
    Dillon, Marion Justine
    Public Relations born in September 1967
    Individual (17 offsprings)
    Officer
    2005-09-02 ~ 2007-04-24
    OF - Director → CIF 0
  • 44
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 45
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    1998-04-14 ~ 2001-02-27
    OF - Director → CIF 0
  • 46
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-01-14 ~ 2011-07-30
    OF - Director → CIF 0
  • 47
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 48
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    1998-04-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 49
    Lancaster, Emma
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 50
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (139 offsprings)
    Officer
    2005-09-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 51
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (31 offsprings)
    Officer
    1998-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 52
    Treadwell, Charles Tim
    Residential Asset Manager born in July 1980
    Individual (16 offsprings)
    Officer
    2013-12-06 ~ 2014-06-12
    OF - Director → CIF 0
  • 53
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 54
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1998-04-14 ~ 1998-07-17
    OF - Director → CIF 0
  • 55
    Bowring, Fiona Jane
    Chartered Surveyor born in October 1970
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 56
    Thomas, Nicola Joan
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 57
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (48 offsprings)
    Officer
    2005-09-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 58
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 59
    THE BRITISH LAND COMPANY PLC
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) 00621920
    York House, 45 Seymour Street, London, England
    Active Corporate (60 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1998-04-08 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 61
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-04-08 ~ 1998-04-14
    OF - Nominee Director → CIF 0
    1998-04-08 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH LAND PROPERTIES LIMITED

Period: 1998-04-08 ~ now
Company number: 03546602
Registered name
BRITISH LAND PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRITISH LAND PROPERTIES LIMITED
    Info
    Registered number 03546602
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.