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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 67
  • 1
    Francis, Luke Thomas
    Born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2019-05-23 ~ 2019-07-03
    OF - Director → CIF 0
    2020-01-28 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2019-05-23 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2025-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (71 offsprings)
    Officer
    2014-10-17 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2025-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (430 offsprings)
    Officer
    2001-05-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Noguera, Eduardo
    Born in October 1975
    Individual (57 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (225 offsprings)
    Officer
    2000-11-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Adam, Shenol
    Born in September 1946
    Individual (128 offsprings)
    Officer
    2000-11-03 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Jones, Andrew Marc
    Born in July 1968
    Individual (594 offsprings)
    Officer
    2008-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 13
    Prior, Vincent John
    Born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2010-05-06 ~ 2010-05-06
    OF - Director → CIF 0
    2010-05-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 15
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2019-05-23
    OF - Director → CIF 0
  • 16
    Fleming, Richard Alexander
    Born in November 1971
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 17
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Roberts, Graham Charles
    Born in June 1958
    Individual (334 offsprings)
    Officer
    2002-02-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (393 offsprings)
    Officer
    2001-10-02 ~ 2010-08-16
    OF - Director → CIF 0
  • 21
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (186 offsprings)
    Officer
    2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 22
    Ritblat, John, Sir
    Born in October 1935
    Individual (258 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Nelson, Sarah
    Born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 24
    Mire, Michael Philip
    Born in January 1948
    Individual (28 offsprings)
    Officer
    2019-07-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 25
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-08-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 26
    Pfeiffer, Michael Robert
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2019-05-23 ~ 2021-05-12
    OF - Director → CIF 0
  • 27
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 28
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2019-05-23 ~ 2021-11-19
    OF - Director → CIF 0
  • 29
    Warren, Christopher John
    Born in July 1978
    Individual (53 offsprings)
    Officer
    2022-06-09 ~ 2022-08-16
    OF - Director → CIF 0
  • 30
    Watson, James
    Born in December 1988
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 31
    Grose, Benjamin Toby
    Born in September 1969
    Individual (375 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 32
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2019-05-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 33
    Rastogi, Somya
    Individual (25 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 34
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (475 offsprings)
    Officer
    2008-03-26 ~ 2010-01-28
    OF - Director → CIF 0
  • 35
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 36
    Learmont, Richard John
    Born in June 1960
    Individual (85 offsprings)
    Officer
    2008-03-26 ~ 2010-07-05
    OF - Director → CIF 0
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 37
    Braine, Anthony
    Born in February 1957
    Individual (318 offsprings)
    Officer
    2001-10-02 ~ 2008-04-01
    OF - Director → CIF 0
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2000-11-03 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 38
    Emly, Joseph Edward
    Born in January 1987
    Individual (81 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 39
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 40
    Clegg, Dean
    Born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-05-23
    OF - Director → CIF 0
  • 41
    Chivers, Michael Edward
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 43
    Sachdev, Nilesh
    Born in November 1958
    Individual (109 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 44
    Bell-brown, Philip
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 45
    Bowden, Robert Edward
    Born in May 1942
    Individual (398 offsprings)
    Officer
    2000-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 46
    O'loan, David Arthur
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 47
    Cohen, Carolina Alfred
    Born in March 1985
    Individual (53 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 48
    Abraham, Neil Maurice
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2021-05-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 49
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 50
    Honeyman, James Andrew
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2019-05-23
    OF - Director → CIF 0
  • 51
    Van Der Hoorn, Antony John
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2012-05-11
    OF - Director → CIF 0
    Hoorn, Antony John Van Der
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 52
    Atkinson, William Stephen
    Born in March 1983
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 53
    Baguley, Peter Jeffrey
    Born in February 1953
    Individual (74 offsprings)
    Officer
    2008-03-26 ~ 2009-02-10
    OF - Director → CIF 0
  • 54
    Weston Smith, John Harry
    Born in February 1932
    Individual (246 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 55
    Rogers, John Terence
    Born in July 1968
    Individual (97 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 56
    Metliss, Cyril
    Born in June 1923
    Individual (221 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 57
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2008-03-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 58
    Wheeler, David Clifford
    Born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-05-23
    OF - Director → CIF 0
  • 59
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ 2019-05-23
    OF - Director → CIF 0
  • 60
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 62
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
    - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (71 parents, 15 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2019-05-23 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 64
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 65
    11995, El Camino Real, San Diego, California, United States
    Corporate (164 offsprings)
    Person with significant control
    2019-05-23 ~ now
    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
  • 66
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 67
    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 ~ 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 HEREFORD LIMITED

Period: 2019-06-03 ~ now
Company number: 04104102
Registered names
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED - 2019-06-03 04104025... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • RI SB HEREFORD LIMITED
    Info
    BLSSP (PHC 35) LIMITED - 2019-06-03
    Registered number 04104102
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-03
    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 April 2026 and licensed under the Open Government Licence v3.0.