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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 37
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Pollard, Mark William
    Surveyor born in March 1956
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2003-12-24
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Accountant born in October 1964
    Individual (430 offsprings)
    Officer
    2009-03-25 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Corscadden, James Arthur Barrie
    Accountant born in August 1940
    Individual (33 offsprings)
    Officer
    2002-12-16 ~ 2003-08-12
    OF - Director → CIF 0
  • 5
    Chia, Swee Ming
    Accountant
    Individual (32 offsprings)
    Officer
    2002-12-16 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 6
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2009-03-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Stross, Roland Peter
    Company Director born in May 1947
    Individual (27 offsprings)
    Officer
    2002-12-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Quarmby, Oliver Alexander
    Chartered Surveyor born in January 1975
    Individual (36 offsprings)
    Officer
    2006-02-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 9
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2009-03-25 ~ 2018-03-27
    OF - Director → CIF 0
  • 11
    Davidson, Gerald Abraham
    Surveyor born in May 1961
    Individual (55 offsprings)
    Officer
    2002-12-16 ~ 2006-08-30
    OF - Director → CIF 0
  • 12
    Roberts, Graham Charles
    Chartered Accountant born in July 1958
    Individual (334 offsprings)
    Officer
    2009-03-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2009-03-25 ~ 2010-08-16
    OF - Director → CIF 0
  • 14
    Quarmby, James Roger
    Quantity Surveyor born in December 1944
    Individual (46 offsprings)
    Officer
    2002-12-16 ~ 2009-03-25
    OF - Director → CIF 0
  • 15
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Tonkin, Timothy Patrick
    Solicitor born in March 1951
    Individual (38 offsprings)
    Officer
    2002-12-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Davidson, Emanuel Wolfe
    Company Chairman born in March 1931
    Individual (41 offsprings)
    Officer
    2002-12-16 ~ 2006-08-30
    OF - Director → CIF 0
  • 19
    Grose, Benjamin Toby
    Chartered Surveyor born in October 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 20
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2009-03-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Chartered Secretary born in March 1957
    Individual (318 offsprings)
    Officer
    2009-03-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Young, Benjamin Charles
    Investment Surveyor born in January 1974
    Individual (25 offsprings)
    Officer
    2006-08-30 ~ 2008-08-28
    OF - Director → CIF 0
  • 23
    Cree, Edward David Fleming
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2008-08-28 ~ 2018-03-27
    OF - Director → CIF 0
  • 24
    Webb, Nigel Mark
    Chartered Surveyor born in December 1963
    Individual (376 offsprings)
    Officer
    2009-03-25 ~ 2018-03-27
    OF - Director → CIF 0
  • 25
    Middleton, Charles John
    Corporate Tax Executive born in May 1966
    Individual (429 offsprings)
    Officer
    2018-03-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Carter, Simon Geoffrey
    Treasury Executive born in October 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 27
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 30
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-08-30 ~ 2018-03-27
    OF - Director → CIF 0
  • 31
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 32
    Quarmby, Julia Margaret
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 33
    Bergin, Gavin Joseph
    Born in March 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ 2022-03-09
    OF - Director → CIF 0
  • 34
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2002-07-12 ~ 2002-12-16
    OF - Nominee Director → CIF 0
  • 35
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2002-07-12 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
  • 37
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLD (SJ) INVESTMENTS LIMITED

Period: 2009-04-09 ~ 2022-07-26
Company number: 04484750
Registered names
BLD (SJ) INVESTMENTS LIMITED - Dissolved
INHOCO 2703 LIMITED - 2002-09-13 04484770... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLD (SJ) INVESTMENTS LIMITED
    Info
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2009-04-09
    Registered number 04484750
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 and dissolved on 2022-07-26 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.