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 4
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (167 offsprings)
    Officer
    2004-07-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 3
    Doyle, Eugene Francis
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2007-08-13
    OF - Director → CIF 0
  • 4
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual
    Officer
    2002-12-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 5
    Pastore, Michael
    Legal Counsel born in July 1960
    Individual
    Officer
    2002-07-16 ~ 2005-07-28
    OF - Director → CIF 0
  • 6
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    2005-11-11 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    2002-06-21 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 7
    Hornby, Derek Peter, Sir
    Director born in January 1930
    Individual
    Officer
    2002-06-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 8
    Mara, James
    Financier born in April 1946
    Individual
    Officer
    2002-06-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Beresford, Valentine Tristram
    Company Director born in October 1965
    Individual (165 offsprings)
    Officer
    2002-10-01 ~ 2009-11-06
    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
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2008-11-15
    OF - Director → CIF 0
  • 12
    Huntley, Andrew John Mack
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 13
    Bowden, Robert Edward
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2021-11-30 ~ 2024-11-11
    OF - Director → CIF 0
  • 15
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2009-11-06 ~ 2021-05-13
    OF - Director → CIF 0
  • 16
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 17
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 19
    Roberts, Timothy Andrew
    Company Director born in July 1964
    Individual (47 offsprings)
    Officer
    2005-07-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 21
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    2002-05-29 ~ 2005-07-28
    OF - Director → CIF 0
  • 22
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2002-10-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 23
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 24
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (4795 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 25
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-05-29 ~ 2002-06-21
    PE - Director → CIF 0
    2002-05-29 ~ 2002-06-21
    PE - Secretary → CIF 0
  • 26
    280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Director → CIF 0
    2002-05-29 ~ 2002-05-29
    PE - Nominee Director → CIF 0
  • 27
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2002-05-29 ~ 2002-06-21
    PE - Director → CIF 0
  • 28
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH LAND FUND MANAGEMENT LIMITED

Previous names
PILLAR PROPERTY PLC - 2005-11-04
PILLAR PROPERTY PLC - 2005-11-04
PILLAR PROPERTY GROUP PLC - 2002-08-15
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BRITISH LAND FUND MANAGEMENT LIMITED
    Info
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    Registered number 04450726
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2002-05-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • BRITISH LAND FUND MANAGEMENT LIMITED
    S
    Registered number 4450726
    York House, 45 Seymour Street, London, England, W1H 7LX
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BOLTMOUNT LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 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.