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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 42
  • 1
    Rogers, John Terence
    Company Director born in July 1968
    Individual (92 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2008-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (103 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 7
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2015-09-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 8
    Ritblat, John, Sir
    Chairman & Managing Director T born in October 1935
    Individual (237 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Clegg, Dean
    Company Director born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2017-05-18
    OF - Director → CIF 0
  • 11
    Forman, Saul Jonathan
    Director born in April 1975
    Individual (78 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (69 offsprings)
    Officer
    2014-10-17 ~ 2017-05-18
    OF - Director → CIF 0
  • 13
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2001-10-02 ~ 2010-08-16
    OF - Director → CIF 0
  • 15
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Gandy, Crispin James De Grave
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 17
    Nelson, Sarah
    Accountant born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2017-05-18
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2000-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2001-05-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 22
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2000-11-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 24
    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 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    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
  • 26
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 28
    Adam, Shenol
    Company Director born in September 1946
    Individual (115 offsprings)
    Officer
    2000-11-03 ~ 2001-02-27
    OF - Director → CIF 0
  • 29
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2017-05-18
    OF - Director → CIF 0
  • 30
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual (63 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    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
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 33
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2010-05-06 ~ 2010-05-06
    OF - Director → CIF 0
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 34
    Francis, Luke Thomas
    Accountant born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-05-18
    OF - Director → CIF 0
  • 35
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual (67 offsprings)
    Officer
    2008-03-26 ~ 2009-02-10
    OF - Director → CIF 0
  • 36
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2008-03-26 ~ 2017-05-18
    OF - Director → CIF 0
  • 37
    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
  • 38
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2008-03-26 ~ 2010-01-28
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 40
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 42
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (51 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLSSP (PHC 9) LIMITED

Company number: 04104084
Registered name
BLSSP (PHC 9) LIMITED - Dissolved 04104070... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLSSP (PHC 9) LIMITED
    Info
    Registered number 04104084
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 and dissolved on 2020-04-10 (19 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.