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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 32
  • 1
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (142 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (72 offsprings)
    Officer
    2002-06-21 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Roberts, Timothy Andrew
    Company Director born in July 1964
    Individual (467 offsprings)
    Officer
    2005-07-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (30 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 5
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (101 offsprings)
    Officer
    2002-06-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 6
    Pastore, Michael
    Legal Counsel born in July 1960
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2005-07-28
    OF - Director → CIF 0
  • 7
    Bowden, Robert Edward
    Company Director born in May 1942
    Individual (351 offsprings)
    Officer
    2005-07-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (106 offsprings)
    Officer
    2005-11-11 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (106 offsprings)
    Officer
    2002-06-21 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2002-10-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2002-10-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2021-11-30 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Company Director born in December 1960
    Individual (280 offsprings)
    Officer
    2005-07-28 ~ 2008-11-15
    OF - Director → CIF 0
  • 14
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    2002-05-29 ~ 2005-07-28
    OF - Director → CIF 0
  • 15
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2009-11-06 ~ 2021-05-13
    OF - Director → CIF 0
  • 16
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Doyle, Eugene Francis
    Company Director born in August 1957
    Individual (48 offsprings)
    Officer
    2005-07-28 ~ 2007-08-13
    OF - Director → CIF 0
  • 18
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (52 offsprings)
    Officer
    2002-06-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 19
    Mara, James
    Financier born in April 1946
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 20
    Hornby, Derek Peter, Sir
    Director born in January 1930
    Individual (19 offsprings)
    Officer
    2002-06-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 21
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 22
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual (33 offsprings)
    Officer
    2002-12-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 23
    Huntley, Andrew John Mack
    Company Director born in January 1939
    Individual (20 offsprings)
    Officer
    2002-06-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 24
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 25
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (330 offsprings)
    Officer
    2004-07-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 26
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 28
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    2002-05-29 ~ 2002-06-21
    OF - Director → CIF 0
    2002-05-29 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 29
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2002-05-29 ~ 2002-06-21
    OF - Director → CIF 0
  • 30
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Director → CIF 0
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 32
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH LAND FUND MANAGEMENT LIMITED

Period: 2005-11-04 ~ now
Company number: 04450726
Registered names
BRITISH LAND FUND MANAGEMENT LIMITED - now
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 GROUP PLC - 2005-11-04
    Registered number 04450726
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 2
  • 1
    PILLAR CHEETHAM HILL LIMITED
    - now 04635223
    BOLTMOUNT LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PILLAR PROPERTY GROUP LIMITED
    - now 02570618 04450726
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 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 (29 parents, 44 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 22 March 2026 and licensed under the Open Government Licence v3.0.