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
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (47 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (45 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 43
  • 1
    Francis, Luke Thomas
    Accountant born in May 1988
    Individual
    Officer
    2017-01-19 ~ 2017-12-22
    OF - director → CIF 0
  • 2
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - director → CIF 0
  • 3
    Richardson, Bruce
    Group Financial Controller born in February 1987
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ 2019-10-23
    OF - director → CIF 0
  • 4
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual
    Officer
    2015-02-02 ~ 2016-11-25
    OF - director → CIF 0
  • 5
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2008-03-26 ~ 2010-01-28
    OF - director → CIF 0
  • 6
    Wheeler, David Clifford
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - director → CIF 0
  • 7
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2001-10-02 ~ 2008-04-01
    OF - director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-11-03 ~ 2001-12-21
    OF - secretary → CIF 0
  • 8
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - secretary → CIF 0
  • 9
    Rogers, John Terence
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - director → CIF 0
  • 10
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2010-05-06 ~ 2010-05-06
    OF - director → CIF 0
    2010-05-06 ~ 2015-09-11
    OF - director → CIF 0
  • 11
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual
    Officer
    2015-10-02 ~ 2016-12-22
    OF - director → CIF 0
  • 12
    Birch, John Matthew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - director → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    OF - director → CIF 0
  • 14
    Clegg, Dean
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2019-10-23
    OF - director → CIF 0
  • 15
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2000-11-03 ~ 2006-07-14
    OF - director → CIF 0
  • 16
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    2000-11-03 ~ 2001-02-27
    OF - director → CIF 0
  • 17
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2000-11-03 ~ 2007-12-31
    OF - director → CIF 0
  • 18
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2008-04-01
    OF - director → CIF 0
  • 19
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2000-11-03 ~ 2005-08-31
    OF - director → CIF 0
  • 20
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2008-03-26 ~ 2017-10-19
    OF - director → CIF 0
  • 21
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2001-10-02 ~ 2010-08-16
    OF - director → CIF 0
  • 22
    Nelson, Sarah
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - director → CIF 0
  • 23
    Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - director → CIF 0
  • 24
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - director → CIF 0
  • 25
    Watson, James
    Investment Surveyor born in December 1988
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2019-10-23
    OF - director → CIF 0
  • 26
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2019-10-23
    OF - director → CIF 0
  • 27
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual
    Officer
    2017-10-19 ~ 2018-07-03
    OF - director → CIF 0
  • 28
    Prior, Vincent John
    Head Of Property Investment born in February 1957
    Individual (9 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - director → CIF 0
  • 29
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2008-04-01
    OF - director → CIF 0
  • 30
    Learmont, Richard John
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - director → CIF 0
  • 31
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    OF - director → CIF 0
  • 32
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual
    Officer
    2008-03-26 ~ 2009-02-10
    OF - director → CIF 0
  • 33
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2011-08-01 ~ 2019-10-23
    OF - director → CIF 0
  • 34
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - director → CIF 0
  • 35
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 36
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2008-03-26 ~ 2009-11-06
    OF - director → CIF 0
  • 37
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2010-07-05 ~ 2019-10-23
    OF - director → CIF 0
  • 38
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - director → CIF 0
  • 39
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (10 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - director → CIF 0
  • 40
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - director → CIF 0
  • 41
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2000-11-03 ~ 2006-07-14
    OF - director → CIF 0
  • 42
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-03 ~ 2000-11-03
    PE - nominee-director → CIF 0
    2000-11-03 ~ 2000-11-03
    PE - nominee-secretary → CIF 0
  • 43
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-03 ~ 2000-11-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLSSP (PHC 21) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
  • BLSSP (PHC 21) LIMITED
    Info
    Registered number 04104051
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2000-11-03 and dissolved on 2020-02-11 (19 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.