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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
    Pearson, David Nicholas
    Born in October 1968
    Individual (134 offsprings)
    Officer
    2004-05-28 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Jones, Daniel Martin
    Born in September 1969
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Preston, Claire Nicola
    Born in December 1965
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2001-03-02
    OF - Director → CIF 0
  • 4
    Payne, Jonathan Charles
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2007-07-22
    OF - Director → CIF 0
  • 5
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Anne Elizabeth
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 8
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-01-24 ~ 2011-07-30
    OF - Director → CIF 0
  • 9
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2000-09-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Hunter, Jason
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Selwyn, Irwin Neville Geoffrey
    Born in November 1940
    Individual (6 offsprings)
    Officer
    1999-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Williams, Nigel Murray
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2002-03-31 ~ 2004-06-18
    OF - Director → CIF 0
  • 14
    Martin, Philip John
    Born in March 1957
    Individual (117 offsprings)
    Officer
    2005-09-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    1999-03-25 ~ 2001-02-27
    OF - Director → CIF 0
    1999-03-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 16
    Slack, Stuart
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1999-03-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 18
    Jubb, Michael David, Dr
    Born in June 1963
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    1999-03-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 20
    Smith, Andrew David
    Born in November 1976
    Individual (233 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    1999-03-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    1999-03-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    1999-03-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 24
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1999-03-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Adam, Shenol
    Born in September 1946
    Individual (129 offsprings)
    Officer
    1999-03-25 ~ 2001-02-27
    OF - Director → CIF 0
  • 26
    Furlonger, Marc
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2004-05-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Hawkins, Patrick Edward
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2013-01-09
    OF - Director → CIF 0
  • 28
    Berman, Andrew Colin
    Born in October 1967
    Individual (28 offsprings)
    Officer
    2004-05-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 29
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 30
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (104 offsprings)
    Officer
    1999-03-25 ~ 1999-07-16
    OF - Director → CIF 0
  • 31
    Adams, Anthony William
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1999-03-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 32
    Mehta, Jayesh
    Born in May 1967
    Individual (18 offsprings)
    Officer
    1999-03-25 ~ 1999-11-30
    OF - Director → CIF 0
  • 33
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    1999-03-25 ~ 2018-01-19
    OF - Director → CIF 0
  • 34
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 35
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    1999-03-25 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1999-03-25 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 36
    Earl, Peter
    Born in September 1961
    Individual (11 offsprings)
    Officer
    1999-03-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 37
    Davies, Ian Gerald
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Lee, Graham Frederick
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 39
    Saint Bernard, Peter Hanford
    Born in July 1965
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2018-03-30
    OF - Director → CIF 0
  • 40
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2005-03-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 41
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    1999-03-25 ~ 2018-03-30
    OF - Director → CIF 0
  • 42
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    1999-03-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 43
    Jones, Amanda Jane
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2000-12-04 ~ 2018-03-30
    OF - Director → CIF 0
  • 44
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (30 offsprings)
    Officer
    2004-05-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    Bartlett, Paul William
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2006-04-18 ~ 2011-10-07
    OF - Director → CIF 0
  • 46
    Raichura, Naren Govindji
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1999-03-25 ~ 2007-08-01
    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
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-03-24 ~ 1999-03-25
    OF - Nominee Director → CIF 0
    1999-03-24 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
  • 49
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-03-24 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 50
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.