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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 5
  • 1
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    OF - Director → CIF 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
  • 5
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (11 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Saint Bernard, Peter Hanford
    Management Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Raichura, Naren Govindji
    Certified Accountant born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Hunter, Jason
    It Manager born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 5
    Slack, Stuart
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Thomas, Anne Elizabeth
    Chartered Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Pearson, David Nicholas
    Accountant born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2008-01-02
    OF - Director → CIF 0
  • 8
    Jubb, Michael David, Dr
    Corporate Finance Executive born in June 1963
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Lee, Graham Frederick
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2001-02-27
    OF - Director → CIF 0
    icon of calendar 1999-03-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 12
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2018-01-19
    OF - Director → CIF 0
  • 16
    Selwyn, Irwin Neville Geoffrey
    Chartered Accountant born in November 1940
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    Berman, Andrew Colin
    Accountant born in October 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Jones, Amanda Jane
    Accountant born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    Preston, Claire Nicola
    Chartered Accountant born in December 1965
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2001-03-02
    OF - Director → CIF 0
  • 21
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 22
    Mehta, Jayesh Chandrakant
    Chartered Accountant born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 1999-11-30
    OF - Director → CIF 0
  • 23
    Williams, Nigel Murray
    Marketing Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2004-06-18
    OF - Director → CIF 0
  • 24
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 25
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 26
    Hawkins, Patrick Edward
    Group Treasury Deputy born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-08 ~ 2013-01-09
    OF - Director → CIF 0
  • 27
    Davies, Ian Gerald
    It Development Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Adams, Anthony William
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 29
    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
  • 30
    Jones, Daniel Martin
    Chartered Accountant born in September 1969
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 31
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2018-03-30
    OF - Director → CIF 0
  • 32
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 33
    Earl, Peter
    Head Of It born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 35
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2011-07-30
    OF - Director → CIF 0
  • 36
    Ritblat, John, Sir
    Chaiman/Md/The British Land born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 1999-07-16
    OF - Director → CIF 0
  • 38
    Bartlett, Paul William
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2011-10-07
    OF - Director → CIF 0
  • 39
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 40
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2001-02-27
    OF - Director → CIF 0
  • 41
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 42
    Furlonger, Marc
    Accountant born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 43
    Payne, Jonathan Charles
    Systems Manager born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2007-07-22
    OF - Director → CIF 0
  • 44
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-24 ~ 1999-03-25
    PE - Nominee Director → CIF 0
    1999-03-24 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
  • 45
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-03-24 ~ 1999-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH LAND FINANCING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
  • BRITISH LAND FINANCING LIMITED
    Info
    Registered number 03742057
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2020-09-29 (21 years 6 months). The company status is Dissolved.
    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.