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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 50
  • 1
    Slack, Stuart
    Chartered Accountant born in June 1945
    Individual (7 offsprings)
    Officer
    1999-03-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Jones, Amanda Jane
    Accountant born in August 1973
    Individual (27 offsprings)
    Officer
    2000-12-04 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Raichura, Naren Govindji
    Certified Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    1999-03-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Anne Elizabeth
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (90 offsprings)
    Officer
    1999-03-25 ~ 1999-07-16
    OF - Director → CIF 0
  • 7
    Berman, Andrew Colin
    Accountant born in October 1967
    Individual (28 offsprings)
    Officer
    2004-05-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 9
    Pearson, David Nicholas
    Accountant born in October 1968
    Individual (130 offsprings)
    Officer
    2004-05-28 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (18 offsprings)
    Officer
    2004-05-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Hunter, Jason
    It Manager born in February 1972
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Saint Bernard, Peter Hanford
    Management Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2018-03-30
    OF - Director → CIF 0
  • 13
    Ritblat, John, Sir
    Chaiman/Md/The British Land born in October 1935
    Individual (237 offsprings)
    Officer
    1999-03-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Jubb, Michael David, Dr
    Corporate Finance Executive born in June 1963
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Furlonger, Marc
    Accountant born in September 1972
    Individual (30 offsprings)
    Officer
    2004-05-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    1999-03-25 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1999-03-25 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 19
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2005-03-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    Lee, Graham Frederick
    Chartered Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1999-03-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    1999-03-25 ~ 2018-01-19
    OF - Director → CIF 0
  • 24
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1999-03-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    1999-03-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Williams, Nigel Murray
    Marketing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2002-03-31 ~ 2004-06-18
    OF - Director → CIF 0
  • 27
    Adams, Anthony William
    Accountant born in March 1953
    Individual (8 offsprings)
    Officer
    1999-03-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Mehta, Jayesh Chandrakant
    Chartered Accountant born in May 1967
    Individual (18 offsprings)
    Officer
    1999-03-25 ~ 1999-11-30
    OF - Director → CIF 0
  • 29
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    1999-03-25 ~ 2001-02-27
    OF - Director → CIF 0
    1999-03-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 30
    Davies, Ian Gerald
    It Development Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Bartlett, Paul William
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2006-04-18 ~ 2011-10-07
    OF - Director → CIF 0
  • 32
    Earl, Peter
    Head Of It born in September 1961
    Individual (9 offsprings)
    Officer
    1999-03-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 33
    Selwyn, Irwin Neville Geoffrey
    Chartered Accountant born in November 1940
    Individual (5 offsprings)
    Officer
    1999-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    1999-03-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 35
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 36
    Payne, Jonathan Charles
    Systems Manager born in October 1962
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2007-07-22
    OF - Director → CIF 0
  • 37
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    1999-03-25 ~ 2001-02-27
    OF - Director → CIF 0
  • 38
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    1999-03-25 ~ 2018-03-30
    OF - Director → CIF 0
  • 39
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-01-24 ~ 2011-07-30
    OF - Director → CIF 0
  • 40
    Hawkins, Patrick Edward
    Group Treasury Deputy born in February 1968
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2013-01-09
    OF - Director → CIF 0
  • 41
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (106 offsprings)
    Officer
    2005-09-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 42
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (139 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 44
    Jones, Daniel Martin
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 45
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    1999-03-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 46
    Preston, Claire Nicola
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2001-03-02
    OF - Director → CIF 0
  • 47
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    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
    2017-03-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1999-03-24 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 50
    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
    1999-03-24 ~ 1999-03-25
    OF - Nominee Director → CIF 0
    1999-03-24 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH LAND FINANCING LIMITED

Period: 1999-03-24 ~ 2020-09-29
Company number: 03742057
Registered name
BRITISH LAND FINANCING LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRITISH LAND FINANCING LIMITED
    Info
    Registered number 03742057
    York 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 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.