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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 42
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Ritblat, John, Sir
    Chairman & Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2001-06-15 ~ 2001-08-02
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual (184 offsprings)
    Officer
    2001-06-15 ~ 2008-06-17
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (51 offsprings)
    Officer
    2001-08-10 ~ 2006-08-30
    OF - Director → CIF 0
  • 9
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 10
    Chia, Swee Ming
    Individual (28 offsprings)
    Officer
    2002-12-12 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 11
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 13
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 14
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-09-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 15
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    2001-08-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 16
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2001-06-15 ~ 2001-08-02
    OF - Director → CIF 0
  • 17
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Rickards, Michael James
    Chartered Surveyor born in March 1951
    Individual (21 offsprings)
    Officer
    2004-01-28 ~ 2006-08-21
    OF - Director → CIF 0
  • 19
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-09-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2001-06-15 ~ 2001-08-02
    OF - Director → CIF 0
    2001-08-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 24
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2018-03-30
    OF - Director → CIF 0
  • 25
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Pinkstone, Clare
    Born in March 1989
    Individual (10 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 27
    Davidson, Emanuel Wolfe
    Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    2001-08-10 ~ 2006-08-30
    OF - Director → CIF 0
  • 28
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 29
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 30
    Peltz, Daniel
    Born in March 1961
    Individual (52 offsprings)
    Officer
    2001-08-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 31
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2001-06-15 ~ 2001-08-02
    OF - Director → CIF 0
  • 32
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2001-06-15 ~ 2001-08-02
    OF - Director → CIF 0
    2006-09-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 33
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 34
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-09-11 ~ 2009-11-06
    OF - Director → CIF 0
  • 35
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-08-30 ~ 2017-04-05
    OF - Director → CIF 0
  • 36
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    OF - Director → CIF 0
  • 37
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2001-06-15 ~ 2002-12-12
    OF - Secretary → CIF 0
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 38
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-09-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 39
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-05-21 ~ 2001-06-15
    OF - Nominee Director → CIF 0
  • 41
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) 00621920
    York House, 45, Seymour Street, London, England
    Active Corporate (60 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-05-21 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BL DAVIDSON LIMITED

Period: 2001-07-31 ~ now
Company number: 04220125
Registered names
BL DAVIDSON LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    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 1
  • 1
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.