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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 40
  • 1
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2015-08-27 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 8
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (225 offsprings)
    Officer
    2005-02-10 ~ 2005-04-08
    OF - Director → CIF 0
  • 9
    Penrice, Victoria Margaret
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 10
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (148 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 11
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 12
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-05-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-02-10 ~ 2005-04-08
    OF - Director → CIF 0
  • 15
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 16
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2005-02-10 ~ 2011-07-30
    OF - Director → CIF 0
  • 17
    Ritblat, John, Sir
    Chairman born in October 1935
    Individual (258 offsprings)
    Officer
    2005-02-10 ~ 2005-04-08
    OF - Director → CIF 0
  • 18
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 19
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 21
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2008-12-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 22
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2005-02-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 23
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 24
    Adams, Anthony William
    Accountant born in March 1953
    Individual (8 offsprings)
    Officer
    2005-04-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2018-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 27
    Raichura, Naren Govindji
    Certified Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    2005-04-08 ~ 2007-08-01
    OF - Director → CIF 0
  • 28
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2005-02-10 ~ 2005-04-08
    OF - Director → CIF 0
  • 29
    Selwyn, Irwin Neville Geoffrey
    Chartered Accountant born in November 1940
    Individual (6 offsprings)
    Officer
    2005-04-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-05-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 31
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 32
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    2005-02-10 ~ 2006-07-14
    OF - Director → CIF 0
  • 33
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 34
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 35
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-06-21 ~ 2005-02-10
    OF - Nominee Secretary → CIF 0
  • 37
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2022-02-02 ~ 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
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-06-21 ~ 2005-02-10
    OF - Nominee Director → CIF 0
  • 39
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BL LOGISTICS INVESTMENT 2 LIMITED

Period: 2022-02-02 ~ now
Company number: 05158326 05189368... (more)
Registered names
BL LOGISTICS INVESTMENT 2 LIMITED - now 05189368... (more)
GARDENRAY LIMITED - 2022-02-02
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL LOGISTICS INVESTMENT 2 LIMITED
    Info
    GARDENRAY LIMITED - 2022-02-02
    Registered number 05158326
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.