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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 31
  • 1
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2001-05-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    2000-11-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Adam, Shenol
    Company Director born in September 1946
    Individual (128 offsprings)
    Officer
    2000-11-03 ~ 2001-02-27
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2008-03-26 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (148 offsprings)
    Officer
    2010-05-06 ~ 2010-06-21
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2002-02-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2001-10-02 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Ritblat, John, Sir
    Chairman & Managing Director T born in October 1935
    Individual (258 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2008-03-26 ~ 2010-01-28
    OF - Director → CIF 0
  • 13
    Learmont, Richard John
    Company Director born in June 1960
    Individual (85 offsprings)
    Officer
    2008-03-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Braine, Anthony
    Chartered Secretary 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
  • 15
    Birch, John Matthew
    Company Director born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2010-01-28 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Sachdev, Nilesh
    Director born in November 1958
    Individual (109 offsprings)
    Officer
    2010-07-19 ~ 2012-11-19
    OF - Director → CIF 0
  • 18
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2000-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 20
    Peter James Greaves
    Individual (3 offsprings)
    Insolvency
    2012-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 22
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual (74 offsprings)
    Officer
    2008-03-26 ~ 2009-02-02
    OF - Director → CIF 0
  • 23
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 24
    Rogers, John Terence
    Company Director born in July 1968
    Individual (97 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 25
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (221 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 26
    Lewis, Bryan
    Chartered Surveyor born in January 1967
    Individual (139 offsprings)
    Officer
    2008-03-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 27
    Timothy Gerard Walsh
    Individual (3 offsprings)
    Insolvency
    2012-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Davies, Philip William
    Individual (111 offsprings)
    Officer
    2010-06-21 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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
  • 31
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33, Holborn, London
    Active Corporate (29 parents, 117 offsprings)
    Officer
    2010-06-21 ~ 2012-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BLSSP (PHC 15) LIMITED

Period: 2000-11-03 ~ 2013-09-10
Company number: 04104134 04103964... (more)
Registered name
BLSSP (PHC 15) LIMITED - Dissolved 04103964... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BLSSP (PHC 15) LIMITED
    Info
    Registered number 04104134
    33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 and dissolved on 2013-09-10 (12 years 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.