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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
Active 7
  • 1
    Bergin, Gavin
    Born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Christofis, Alexander
    Born in November 1979
    Individual (102 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 2027 LIMITED - 2021-03-15
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 4
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 8
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-04-25
    OF - Director → CIF 0
  • 13
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 18
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 19
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 20
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 21
    Hallam, Jonathan Paul
    Commercial Legal Manager born in August 1961
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 23
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 24
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 25
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-18 ~ 2003-12-09
    PE - Nominee Secretary → CIF 0
  • 28
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-08-18 ~ 2003-12-09
    PE - Nominee Director → CIF 0
  • 29
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BL RETAIL PROPERTIES 3 LIMITED

Previous names
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
TAILRESS LIMITED - 2021-07-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL RETAIL PROPERTIES 3 LIMITED
    Info
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2006-04-26
    TAILRESS LIMITED - 2006-04-26
    Registered number 04869976
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.