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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Ritblat, John, Sir
    Chairman & Md born in October 1935
    Individual (237 offsprings)
    Officer
    1998-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1998-09-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Prior, Vincent John
    Head Of Property Investment born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Clegg, Dean
    Company Director born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Watson, James
    Investment Surveyor born in December 1988
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    1998-09-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 8
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual (63 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    Nelson, Sarah
    Accountant born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 10
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 11
    Learmont, Richard John
    Company Director born in June 1960
    Individual (76 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 12
    Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
    Hoorn, Antony John Van Der
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 13
    Francis, Luke Thomas
    Accountant born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 14
    Richardson, Bruce
    Group Financial Controller born in February 1987
    Individual (27 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (53 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 16
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (103 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 17
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 19
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 21
    Weston Smith, John Harry
    Chartered Sec born in February 1932
    Individual (220 offsprings)
    Officer
    1998-09-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2008-03-20
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2002-04-16 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 24
    Rogers, John Terence
    Company Director born in July 1968
    Individual (92 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 25
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 26
    Birch, John Matthew
    Company Director born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 27
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 28
    Wheeler, David Clifford
    Director born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 29
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 30
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1998-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 33
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (69 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 34
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 35
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 36
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1998-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 37
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 38
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
    2008-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 39
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2008-03-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 40
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 41
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2010-01-28
    OF - Director → CIF 0
  • 42
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1998-09-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 43
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual (67 offsprings)
    Officer
    2008-03-26 ~ 2009-02-10
    OF - Director → CIF 0
  • 44
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 45
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1998-09-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 46
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    OF - Director → CIF 0
  • 47
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1998-08-21 ~ 1998-09-01
    OF - Nominee Director → CIF 0
  • 49
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1998-08-21 ~ 1998-09-01
    OF - Nominee Director → CIF 0
    1998-08-21 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 50
    PENCILSCREEN LIMITED
    06532033
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VYSON

Period: 2008-06-02 ~ 2019-09-03
Company number: 03619752
Registered names
VYSON - Dissolved
VYSON LIMITED - 2008-06-02
Standard Industrial Classification
41100 - Development Of Building Projects
  • VYSON
    Info
    VYSON LIMITED - 2008-06-02
    Registered number 03619752
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE UNLIMITED COMPANY incorporated on 1998-08-21 and dissolved on 2019-09-03 (21 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.