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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
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 3
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Stross, Roland Peter
    Company Director born in April 1947
    Individual (27 offsprings)
    Officer
    2002-12-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Young, Benjamin Charles
    Investment Surveyor born in January 1974
    Individual (12 offsprings)
    Officer
    2006-08-30 ~ 2008-08-28
    OF - Director → CIF 0
  • 6
    Quarmby, James Roger
    Quantity Surveyor born in December 1944
    Individual (44 offsprings)
    Officer
    2002-12-16 ~ 2009-03-25
    OF - Director → CIF 0
  • 7
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (51 offsprings)
    Officer
    2002-12-16 ~ 2006-08-30
    OF - Director → CIF 0
  • 8
    Tonkin, Timothy Patrick
    Solicitor born in February 1951
    Individual (37 offsprings)
    Officer
    2002-12-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Chia, Swee Ming
    Accountant
    Individual (28 offsprings)
    Officer
    2002-12-16 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 10
    Cree, Edward David Fleming
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2008-08-28 ~ 2018-03-27
    OF - Director → CIF 0
  • 11
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-08-30 ~ 2018-03-27
    OF - Director → CIF 0
  • 13
    Corscadden, James Arthur Barrie
    Accountant born in August 1940
    Individual (27 offsprings)
    Officer
    2002-12-16 ~ 2003-08-12
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2009-03-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2009-03-25 ~ 2018-03-27
    OF - Director → CIF 0
  • 17
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2006-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Quarmby, Julia Margaret
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 20
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-03-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 22
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2009-03-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Davidson, Emanuel Wolfe
    Company Chairman born in February 1931
    Individual (37 offsprings)
    Officer
    2002-12-16 ~ 2006-08-30
    OF - Director → CIF 0
  • 24
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 25
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2009-03-25 ~ 2018-01-19
    OF - Director → CIF 0
  • 26
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2009-03-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 28
    Pollard, Mark William
    Surveyor born in March 1956
    Individual (3 offsprings)
    Officer
    2002-12-16 ~ 2003-12-24
    OF - Director → CIF 0
  • 29
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2009-03-25 ~ 2017-04-05
    OF - Director → CIF 0
  • 30
    Quarmby, Oliver Alexander
    Chartered Surveyor born in January 1975
    Individual (35 offsprings)
    Officer
    2006-02-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 31
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2009-03-25 ~ 2010-08-16
    OF - Director → CIF 0
  • 32
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-08-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 33
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2009-03-25 ~ 2018-03-27
    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, 3150 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
    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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    2002-07-12 ~ 2002-12-16
    OF - Nominee Secretary → CIF 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 04545786... (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 5 April 2026 and licensed under the Open Government Licence v3.0.