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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 65
  • 1
    Ritblat, John, Sir
    Born in October 1935
    Individual (237 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-08-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Born in September 1969
    Individual (374 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Metliss, Cyril
    Born in June 1923
    Individual (184 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Prior, Vincent John
    Born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Clegg, Dean
    Born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-05-23
    OF - Director → CIF 0
  • 7
    Watson, James
    Born in December 1988
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 8
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Adam, Shenol
    Born in September 1946
    Individual (115 offsprings)
    Officer
    2000-11-03 ~ 2001-02-27
    OF - Director → CIF 0
  • 10
    O'loan, David Arthur
    Born in July 1970
    Individual (63 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    Nelson, Sarah
    Born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 12
    Maudsley, Charles Sheridan Alexander
    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
  • 13
    Learmont, Richard John
    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
  • 14
    Van Der Hoorn, Antony John
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 15
    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
  • 16
    Francis, Luke Thomas
    Born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 17
    Cohen, Carolina Alfred
    Born in March 1985
    Individual (53 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 18
    Sachdev, Nilesh
    Born in November 1958
    Individual (103 offsprings)
    Officer
    2010-07-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 19
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 20
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 22
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2019-05-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ 2019-05-23
    OF - Director → CIF 0
  • 24
    Weston Smith, John Harry
    Born in February 1932
    Individual (220 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Emly, Joseph Edward
    Born in January 1987
    Individual (81 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    Mire, Michael Philip
    Born in January 1948
    Individual (28 offsprings)
    Officer
    2019-07-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 28
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (504 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Braine, Anthony
    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
  • 30
    Rogers, John Terence
    Born in July 1968
    Individual (92 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 31
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - Director → CIF 0
  • 32
    Bell-brown, Philip
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 33
    Wheeler, David Clifford
    Born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-05-23
    OF - Director → CIF 0
  • 34
    Fleming, Richard Alexander
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2008-03-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 35
    Pfeiffer, Michael Robert
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2019-05-23 ~ 2021-05-12
    OF - Director → CIF 0
  • 36
    Bowden, Robert Edward
    Born in May 1942
    Individual (351 offsprings)
    Officer
    2000-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Abraham, Neil Maurice
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2021-05-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 38
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2011-08-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 39
    Honeyman, James Andrew
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2019-05-23
    OF - Director → CIF 0
  • 40
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2014-10-17 ~ 2019-05-23
    OF - Director → CIF 0
  • 41
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 42
    Roberts, Graham Charles
    Born in June 1958
    Individual (306 offsprings)
    Officer
    2002-02-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 43
    Atkinson, William Stephen
    Born in March 1983
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 44
    Warren, Christopher John
    Born in July 1978
    Individual (53 offsprings)
    Officer
    2022-06-09 ~ 2022-08-16
    OF - Director → CIF 0
  • 45
    Rastogi, Somya
    Individual (25 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 46
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (203 offsprings)
    Officer
    2000-11-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 47
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (399 offsprings)
    Officer
    2001-05-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 48
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2008-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 49
    Lewis, Bryan John
    Born in January 1967
    Individual (138 offsprings)
    Officer
    2008-03-26 ~ 2017-10-19
    OF - Director → CIF 0
  • 50
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2010-07-05 ~ 2019-05-23
    OF - Director → CIF 0
  • 51
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (443 offsprings)
    Officer
    2008-03-26 ~ 2010-01-28
    OF - Director → CIF 0
  • 52
    Chivers, Michael Edward
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 53
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (358 offsprings)
    Officer
    2001-10-02 ~ 2010-08-16
    OF - Director → CIF 0
  • 54
    Baguley, Peter Jeffrey
    Born in February 1953
    Individual (67 offsprings)
    Officer
    2008-03-26 ~ 2009-02-02
    OF - Director → CIF 0
  • 55
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2019-05-23 ~ 2021-11-19
    OF - Director → CIF 0
  • 56
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 57
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2019-05-23 ~ 2023-07-01
    OF - Director → CIF 0
  • 58
    Noguera, Eduardo
    Born in October 1975
    Individual (57 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 59
    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
  • 60
    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 (69 parents, 15 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    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
  • 62
    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
  • 63
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 64
    11995, El Camino Real, San Diego, California, United States
    Corporate (164 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RI SB KEMPSTON LIMITED

Period: 2019-05-31 ~ now
Company number: 04104131
Registered names
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED - 2019-05-31 04104020... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • RI SB KEMPSTON LIMITED
    Info
    BLSSP (PHC 14) LIMITED - 2019-05-31
    Registered number 04104131
    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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.