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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 37
  • 1
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2001-10-02 ~ 2010-08-16
    OF - Director → CIF 0
  • 2
    Bland, Nicholas John
    Banker born in September 1975
    Individual (120 offsprings)
    Officer
    2015-06-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 3
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2010-01-28 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 5
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2000-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 8
    Rogers, John Terence
    Company Director born in July 1968
    Individual (92 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 9
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 10
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2008-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2001-05-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2008-03-26 ~ 2014-11-27
    OF - Director → CIF 0
  • 13
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (103 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 14
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2014-11-27
    OF - Director → CIF 0
  • 16
    Masson, Sunil
    Banker born in November 1971
    Individual (256 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
    Masson, Sunil
    Individual (256 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2010-05-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 18
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2001-10-02 ~ 2008-04-01
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2000-11-03 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 19
    Learmont, Richard John
    Company Director born in June 1960
    Individual (76 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2014-11-27
    OF - Director → CIF 0
  • 20
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 21
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (190 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 22
    Prior, Vincent John
    Head Of Property Investment born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    2000-11-03 ~ 2001-02-27
    OF - Director → CIF 0
  • 24
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2000-11-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 26
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 27
    Clegg, Dean
    Company Director born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2014-11-27
    OF - Director → CIF 0
  • 28
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual (67 offsprings)
    Officer
    2008-03-26 ~ 2009-02-10
    OF - Director → CIF 0
  • 30
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2008-03-26 ~ 2010-01-28
    OF - Director → CIF 0
  • 31
    Birch, John Matthew
    Company Director born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 32
    Gilding, Sally Margaret
    Banker born in March 1961
    Individual (61 offsprings)
    Officer
    2014-11-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 33
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 34
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (69 offsprings)
    Officer
    2014-10-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 35
    Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2012-05-11
    OF - Director → CIF 0
    Hoorn, Antony John Van Der
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLSSP (PHC 30) LIMITED

Period: 2000-11-03 ~ 2020-09-22
Company number: 04104067 04104082... (more)
Registered name
BLSSP (PHC 30) LIMITED - Dissolved 04104082... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLSSP (PHC 30) LIMITED
    Info
    Registered number 04104067
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 and dissolved on 2020-09-22 (19 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.