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 8
  • 1
    Cree, Edward
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Iddiols, Robert
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Pollock, David Richard
    Project Manager born in January 1974
    Individual (1 offspring)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Case, Paul
    Company Director born in January 1967
    Individual (18 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
  • 7
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    York House, 45 Seymour Street, London, England
    Active Corporate (11 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Doyle, Eugene Francis
    Chartered Surveyor born in August 1957
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 3
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    1998-04-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    Officer
    2008-07-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Spooner, Stephen Graham
    Chartered Surveyor born in July 1957
    Individual (7 offsprings)
    Officer
    1998-04-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1998-04-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 1999-07-16
    OF - Director → CIF 0
  • 8
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2006-06-19
    OF - Secretary → CIF 0
    2008-02-26 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Treadwell, Charles Tim
    Residential Asset Manager born in July 1980
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ 2014-06-12
    OF - Director → CIF 0
  • 10
    Harries, Anthea Jayne
    Chartered Surveyor born in May 1975
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Peltz, Daniel
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2000-11-21 ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Barraclough, Andrew Conrad
    Chartered Surveyor born in November 1960
    Individual
    Officer
    2005-09-02 ~ 2007-06-06
    OF - Director → CIF 0
  • 13
    Mckenzie, Victoria Mary
    Chartered Surveyor born in October 1973
    Individual
    Officer
    2005-09-02 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    Young, Benjamin Charles
    Investment Surveyor born in January 1974
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Beresford, Valentine Tristram
    European Property Fund Manager born in October 1965
    Individual (165 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 17
    Butters, Charles
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2017-07-04
    OF - Director → CIF 0
  • 18
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1998-04-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Tudor-morgan, David
    Company Director born in November 1976
    Individual
    Officer
    2008-07-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    1998-04-14 ~ 2001-02-27
    OF - Director → CIF 0
  • 21
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    2005-09-02 ~ 2024-10-18
    OF - Director → CIF 0
  • 23
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2011-07-30
    OF - Director → CIF 0
  • 24
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1998-04-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Thomas, Nicola Joan
    Company Director born in June 1975
    Individual
    Officer
    2006-04-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 26
    Maddison, John Roman Patrick
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 27
    Williams, Nigel Murray
    Marketing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2003-11-30
    OF - Director → CIF 0
  • 28
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Clarke, Peter Courtenay
    Chartered Sec born in March 1966
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 30
    Bates, Nicholas Keith
    Chartered Surveyor born in August 1962
    Individual (11 offsprings)
    Officer
    1998-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Betts, Christopher Guy
    Chartered Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 32
    Morris, Brian Desmond
    Chartered Surveyor born in April 1954
    Individual
    Officer
    1998-04-14 ~ 2007-10-12
    OF - Director → CIF 0
  • 33
    Bowring, Fiona Jane
    Chartered Surveyor born in October 1970
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    1998-04-14 ~ 1998-07-17
    OF - Director → CIF 0
  • 35
    Lancaster, Emma
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 36
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    1998-04-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Dillon, Marion Justine
    Public Relations born in September 1967
    Individual (4 offsprings)
    Officer
    2005-09-02 ~ 2007-04-24
    OF - Director → CIF 0
  • 38
    Jones, Graham William
    Property Analyst born in December 1966
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 39
    Clark, Daniel James
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    1999-03-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 41
    Pinsent, Matthew Edward Robert
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 42
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 43
    Jones, Andrew Marc
    Chartered Surveyor born in July 1968
    Individual (781 offsprings)
    Officer
    2005-09-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 44
    Maskell, Louise Jane
    Investor Relations born in August 1972
    Individual
    Officer
    2005-09-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 45
    Meacock, Simon James
    Chartered Surveyor born in March 1974
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2012-02-10
    OF - Director → CIF 0
  • 46
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    1999-03-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 47
    Hadfield, Stephen James
    Asset Manager born in August 1972
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 48
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (4795 offsprings)
    Officer
    2005-09-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 49
    Marshall, Merrick Christopher Lawrence
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 50
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1998-04-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 51
    Rickard, Steven John
    Chartered Surveyor born in October 1960
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2013-09-06
    OF - Director → CIF 0
  • 52
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-04-08 ~ 1998-04-14
    PE - Nominee Director → CIF 0
    1998-04-08 ~ 1998-04-14
    PE - Nominee Secretary → CIF 0
  • 53
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-04-08 ~ 1998-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH LAND PROPERTIES LIMITED

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 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.