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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
Active 7
  • 1
    Chivers, Michael Edward
    Director born in October 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Noguera, Eduardo
    Director Of Companies born in October 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Rastogi, Somya
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Emly, Joseph Edward
    Senior Legal Counsel born in January 1987
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Nicolas Guillaume
    Director born in July 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address11995, El Camino Real, San Diego, California, United States
    Corporate (161 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 59
  • 1
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2008-04-01
    OF - Director → CIF 0
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 2
    Nelson, Sarah
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Watson, James
    Investment Surveyor born in December 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Clegg, Dean
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 7
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2009-02-10
    OF - Director → CIF 0
  • 10
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2021-11-19
    OF - Director → CIF 0
  • 11
    Shah, Hursh
    Company Director born in October 1976
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2010-01-28
    OF - Director → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2010-08-16
    OF - Director → CIF 0
  • 15
    Abraham, Neil Maurice
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 16
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 17
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2019-05-23
    OF - Director → CIF 0
  • 18
    Prior, Vincent John
    Head Of Property Investment born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 19
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 20
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2010-05-06
    OF - Director → CIF 0
    icon of calendar 2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 21
    Wheeler, David Clifford
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2019-05-23
    OF - Director → CIF 0
  • 22
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2001-02-27
    OF - Director → CIF 0
  • 23
    Ritblat, John, Sir
    Chairman & Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Rogers, John Terence
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 26
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 27
    Mire, Michael Philip
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 28
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 29
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 30
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Warren, Christopher John
    Head Of Finance born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2022-08-16
    OF - Director → CIF 0
  • 32
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 33
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 34
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 35
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 36
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 37
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2019-05-23
    OF - Director → CIF 0
  • 38
    Francis, Luke Thomas
    Accountant born in May 1988
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 39
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 40
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 41
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 42
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 43
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-23
    OF - Director → CIF 0
  • 44
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2019-07-03
    OF - Director → CIF 0
    icon of calendar 2020-01-28 ~ 2020-01-28
    OF - Director → CIF 0
  • 45
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 46
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    OF - Director → CIF 0
  • 47
    Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2012-05-11
    OF - Director → CIF 0
    Hoorn, Antony John Van Der
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 48
    Birch, John Matthew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 49
    Learmont, Richard John
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    icon of calendar 2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 50
    Pfeiffer, Michael Robert
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2021-05-12
    OF - Director → CIF 0
  • 51
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 52
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 53
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 54
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ 2019-05-23
    PE - Secretary → CIF 0
  • 55
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 339 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2019-05-23 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 56
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-03 ~ 2000-11-03
    PE - Nominee Director → CIF 0
  • 57
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
  • 58
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    icon of addressYork House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RI SB GRIMSBY LIMITED

Previous name
BLSSP (PHC 33) LIMITED - 2019-05-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • RI SB GRIMSBY LIMITED
    Info
    BLSSP (PHC 33) LIMITED - 2019-05-31
    Registered number 04104087
    icon of address3 St. James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2000-11-03 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.