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 4
  • 1
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 2
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 3
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    York House, 45 Seymour Street, London, England
    Corporate (11 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual
    Officer
    1999-11-18 ~ 2007-06-30
    OF - director → CIF 0
  • 2
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
    OF - director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2015-04-29 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2014-07-31
    OF - director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    1999-11-18 ~ 2014-07-31
    OF - secretary → CIF 0
  • 5
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - director → CIF 0
  • 6
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-07-21 ~ 2024-11-11
    OF - director → CIF 0
  • 7
    Spence, Stella Anne
    Chartered Secretary born in October 1954
    Individual
    Officer
    1999-11-18 ~ 2009-03-13
    OF - director → CIF 0
  • 8
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-04 ~ 1999-11-18
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-04 ~ 1999-11-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLMH 4 LIMITED

Previous names
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
POWERCOLOUR LIMITED - 2000-01-05
Standard Industrial Classification
74990 - Non-trading Company

  • BLMH 4 LIMITED
    Info
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    POWERCOLOUR LIMITED - 2000-01-05
    Registered number 03852964
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1999-10-04 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.