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 6
  • 1
    Pinkstone, Clare
    Accountant born in March 1989
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 2
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ now
    OF - director → CIF 0
  • 4
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 5
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    York House, 45, Seymour Street, London, England
    Corporate (11 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 36
  • 1
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ 2018-03-30
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-08-30 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-09-11 ~ 2018-03-30
    OF - director → CIF 0
  • 5
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2002-12-12
    OF - secretary → CIF 0
    2006-08-30 ~ 2009-04-30
    OF - secretary → CIF 0
  • 6
    Peltz, Daniel
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2001-08-02 ~ 2005-01-01
    OF - director → CIF 0
  • 7
    Davidson, Emanuel Wolfe
    Company Director born in February 1931
    Individual
    Officer
    2001-08-10 ~ 2006-08-30
    OF - director → CIF 0
  • 8
    Chia, Swee Ming
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2006-08-30
    OF - secretary → CIF 0
  • 9
    Cohen, Gerard Philip
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2001-08-10 ~ 2004-01-26
    OF - director → CIF 0
  • 10
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - director → CIF 0
  • 11
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - director → CIF 0
  • 12
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - director → CIF 0
  • 13
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2001-06-15 ~ 2001-08-02
    OF - director → CIF 0
  • 14
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2001-06-15 ~ 2001-08-02
    OF - director → CIF 0
    2001-08-06 ~ 2007-12-31
    OF - director → CIF 0
  • 15
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - director → CIF 0
  • 16
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - director → CIF 0
  • 17
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2011-06-30
    OF - director → CIF 0
  • 18
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2001-06-15 ~ 2001-08-02
    OF - director → CIF 0
  • 19
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 20
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    OF - director → CIF 0
  • 21
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 22
    Rickards, Michael James
    Chartered Surveyor born in March 1951
    Individual (17 offsprings)
    Officer
    2004-01-28 ~ 2006-08-21
    OF - director → CIF 0
  • 23
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 24
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2001-06-15 ~ 2001-08-02
    OF - director → CIF 0
    2006-09-11 ~ 2018-01-19
    OF - director → CIF 0
  • 25
    Ritblat, John, Sir
    Chairman & Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2001-06-15 ~ 2001-08-02
    OF - director → CIF 0
  • 26
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-09-11 ~ 2018-03-30
    OF - director → CIF 0
  • 27
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-09-11 ~ 2018-03-30
    OF - director → CIF 0
  • 28
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - director → CIF 0
  • 29
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 30
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - director → CIF 0
  • 31
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - director → CIF 0
  • 32
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (10 offsprings)
    Officer
    2001-08-10 ~ 2006-08-30
    OF - director → CIF 0
  • 33
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 34
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2001-06-15 ~ 2008-06-17
    OF - director → CIF 0
  • 35
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-21 ~ 2001-06-15
    PE - nominee-secretary → CIF 0
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-21 ~ 2001-06-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

BL DAVIDSON LIMITED

Previous name
FUTUREPOSTER LIMITED - 2001-07-31
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BL DAVIDSON LIMITED
    Info
    FUTUREPOSTER LIMITED - 2001-07-31
    Registered number 04220125
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2001-05-21 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • BL DAVIDSON LIMITED
    S
    Registered number 4220125
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.