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 1
  • Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ dissolved
    OF - director → CIF 0
Ceased 27
  • 1
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2012-04-18
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2008-03-26 ~ 2010-01-28
    OF - director → CIF 0
  • 3
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2001-10-02 ~ 2008-04-01
    OF - director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-11-03 ~ 2001-12-21
    OF - secretary → CIF 0
  • 4
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2009-04-30
    OF - secretary → CIF 0
  • 5
    Rogers, John Terence
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2010-07-19
    OF - director → CIF 0
  • 6
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2010-05-06 ~ 2010-06-21
    OF - director → CIF 0
    OF - director → CIF 0
  • 7
    Birch, John Matthew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2012-10-22
    OF - director → CIF 0
  • 8
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    OF - director → CIF 0
  • 9
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2000-11-03 ~ 2006-07-14
    OF - director → CIF 0
  • 10
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    2000-11-03 ~ 2001-02-27
    OF - director → CIF 0
  • 11
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2000-11-03 ~ 2007-12-31
    OF - director → CIF 0
  • 12
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2008-04-01
    OF - director → CIF 0
  • 13
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2000-11-03 ~ 2005-08-31
    OF - director → CIF 0
  • 14
    Lewis, Bryan
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2008-03-26 ~ 2010-06-21
    OF - director → CIF 0
  • 15
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2001-10-02 ~ 2010-06-21
    OF - director → CIF 0
  • 16
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2010-06-21 ~ 2012-11-19
    OF - secretary → CIF 0
  • 17
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2008-04-01
    OF - director → CIF 0
  • 18
    Learmont, Richard John
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2012-11-19
    OF - director → CIF 0
  • 19
    Ritblat, John, Sir
    Chairman & Managing Director T born in October 1935
    Individual (29 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    OF - director → CIF 0
  • 20
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual
    Officer
    2008-03-26 ~ 2009-02-02
    OF - director → CIF 0
  • 21
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2012-11-19
    OF - director → CIF 0
  • 22
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2010-06-21
    OF - secretary → CIF 0
  • 23
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2008-03-26 ~ 2009-11-06
    OF - director → CIF 0
  • 24
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2010-01-28 ~ 2010-06-21
    OF - director → CIF 0
  • 25
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2000-11-03 ~ 2006-07-14
    OF - director → CIF 0
  • 26
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-03 ~ 2000-11-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLSSP (PHC 13) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BLSSP (PHC 13) LIMITED
    Info
    Registered number 04104155
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2000-11-03 and dissolved on 2013-09-10 (12 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.