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
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-05-04 ~ dissolved
    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 ~ 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
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 27
  • 1
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-05-04 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2001-10-02 ~ 2014-07-31
    OF - director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-11-03 ~ 2001-12-21
    OF - secretary → CIF 0
  • 3
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - secretary → CIF 0
  • 4
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - director → CIF 0
  • 5
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2000-11-03 ~ 2006-07-14
    OF - director → CIF 0
  • 6
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    2000-11-03 ~ 2001-02-27
    OF - director → CIF 0
  • 7
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2000-11-03 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-05-04 ~ 2021-12-31
    OF - director → CIF 0
  • 9
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2011-06-30
    OF - director → CIF 0
  • 10
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2000-11-03 ~ 2005-08-31
    OF - director → CIF 0
  • 11
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 12
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ 2017-10-19
    OF - director → CIF 0
  • 13
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2001-10-02 ~ 2010-08-16
    OF - director → CIF 0
  • 14
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 15
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 16
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2018-05-04
    OF - director → CIF 0
  • 17
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual
    Officer
    2017-10-19 ~ 2018-05-04
    OF - director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2018-01-19
    OF - director → CIF 0
  • 19
    Ritblat, John, Sir
    Chairman & Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    OF - director → CIF 0
  • 20
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 21
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 23
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2000-11-03 ~ 2006-07-14
    OF - director → CIF 0
  • 24
    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
  • 25
    1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    2000-11-03 ~ 2000-11-03
    PE - director → CIF 0
  • 26
    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
  • 27
    1st Floor, Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    2000-11-03 ~ 2000-11-03
    PE - director → CIF 0
parent relation
Company in focus

BLSSP (FUNDING) LIMITED

Previous name
BLSSP (FUNDING) PLC - 2015-05-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLSSP (FUNDING) LIMITED
    Info
    BLSSP (FUNDING) PLC - 2015-05-06
    Registered number 04104074
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2000-11-03 and dissolved on 2023-03-14 (22 years 4 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.