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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
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (55 offsprings)
    Officer
    2005-09-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 2
    Pollock, David Richard
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2008-07-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    1998-04-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Adam, Shenol
    Company Director born in September 1946
    Individual (128 offsprings)
    Officer
    1998-04-14 ~ 2001-02-27
    OF - Director → CIF 0
  • 6
    Cree, Edward
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Jones, Andrew Marc
    Chartered Surveyor born in July 1968
    Individual (594 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Maskell, Louise Jane
    Investor Relations born in August 1972
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Iddiols, Robert
    Born in June 1976
    Individual (1 offspring)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Betts, Christopher Guy
    Chartered Surveyor born in August 1965
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Spooner, Stephen Graham
    Chartered Surveyor born in July 1957
    Individual (26 offsprings)
    Officer
    1998-04-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    1999-03-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Maddison, John Roman Patrick
    Company Director born in November 1981
    Individual (19 offsprings)
    Officer
    2006-04-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    Pinsent, Matthew Edward Robert
    Company Director born in August 1971
    Individual (16 offsprings)
    Officer
    2008-07-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 15
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 16
    Barraclough, Andrew Conrad
    Chartered Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2007-06-06
    OF - Director → CIF 0
  • 17
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2005-09-02 ~ 2024-10-18
    OF - Director → CIF 0
  • 18
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-01-14 ~ 2011-07-30
    OF - Director → CIF 0
  • 19
    Clarke, Peter Courtenay
    Chartered Sec born in March 1966
    Individual (393 offsprings)
    Officer
    1998-04-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (393 offsprings)
    Officer
    1998-04-14 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 20
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (76 offsprings)
    Officer
    1998-04-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (33 offsprings)
    Officer
    1998-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (258 offsprings)
    Officer
    1998-04-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Hadfield, Stephen James
    Asset Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2005-09-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2000-09-05 ~ 2006-06-19
    OF - Secretary → CIF 0
    2008-02-26 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 25
    Bowring, Fiona Jane
    Chartered Surveyor born in October 1970
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Grose, Benjamin Toby
    Born in September 1969
    Individual (375 offsprings)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
  • 27
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual (21 offsprings)
    Officer
    1998-04-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (104 offsprings)
    Officer
    1998-04-14 ~ 1999-07-16
    OF - Director → CIF 0
  • 29
    Lancaster, Emma
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 30
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual (32 offsprings)
    Officer
    1999-03-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Harries, Anthea Jayne
    Chartered Surveyor born in May 1975
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 33
    Dillon, Marion Justine
    Public Relations born in September 1967
    Individual (17 offsprings)
    Officer
    2005-09-02 ~ 2007-04-24
    OF - Director → CIF 0
  • 34
    Case, Paul
    Born in January 1967
    Individual (42 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
  • 35
    Mckenzie, Victoria Mary
    Chartered Surveyor born in October 1973
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2010-08-06
    OF - Director → CIF 0
  • 36
    Young, Benjamin Charles
    Investment Surveyor born in January 1974
    Individual (25 offsprings)
    Officer
    2004-05-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 37
    Meacock, Simon James
    Chartered Surveyor born in March 1974
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2012-02-10
    OF - Director → CIF 0
  • 38
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 39
    Williams, Nigel Murray
    Marketing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2002-03-31 ~ 2003-11-30
    OF - Director → CIF 0
  • 40
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (232 offsprings)
    Officer
    2005-09-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 41
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    2000-11-21 ~ 2001-12-20
    OF - Director → CIF 0
  • 42
    Rickard, Steven John
    Chartered Surveyor born in October 1960
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 2013-09-06
    OF - Director → CIF 0
  • 43
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    1998-04-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 44
    Jones, Graham William
    Property Analyst born in December 1966
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 45
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (77 offsprings)
    Officer
    1998-04-14 ~ 1998-07-17
    OF - Director → CIF 0
  • 46
    Butters, Charles
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2008-07-21 ~ 2017-07-04
    OF - Director → CIF 0
  • 47
    Marshall, Merrick Christopher Lawrence
    Chartered Surveyor born in December 1959
    Individual (10 offsprings)
    Officer
    2001-09-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 48
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 49
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    1998-04-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 50
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (221 offsprings)
    Officer
    1998-04-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 51
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (139 offsprings)
    Officer
    1998-04-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 52
    Morris, Brian Desmond
    Chartered Surveyor born in April 1954
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 2007-10-12
    OF - Director → CIF 0
  • 53
    Treadwell, Charles Tim
    Residential Asset Manager born in July 1980
    Individual (16 offsprings)
    Officer
    2013-12-06 ~ 2014-06-12
    OF - Director → CIF 0
  • 54
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 55
    Clark, Daniel James
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 56
    Tudor-morgan, David
    Company Director born in November 1976
    Individual (33 offsprings)
    Officer
    2008-07-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 57
    Thomas, Nicola Joan
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 58
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1998-04-08 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 59
    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
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 61
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.