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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 39
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Raichura, Naren Govindji
    Certified Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    2005-04-08 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-05-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 7
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-02-10 ~ 2005-04-08
    OF - Director → CIF 0
  • 9
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 11
    Ritblat, John, Sir
    Chairman born in October 1935
    Individual (237 offsprings)
    Officer
    2005-02-10 ~ 2005-04-08
    OF - Director → CIF 0
  • 12
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 16
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual (89 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 17
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2005-02-10 ~ 2005-04-08
    OF - Director → CIF 0
  • 21
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2015-08-27 ~ 2018-01-19
    OF - Director → CIF 0
  • 22
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2005-02-10 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2005-02-10 ~ 2005-04-08
    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
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 26
    Selwyn, Irwin Neville Geoffrey
    Chartered Accountant born in November 1940
    Individual (5 offsprings)
    Officer
    2005-04-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2005-02-10 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 28
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2005-02-10 ~ 2011-07-30
    OF - Director → CIF 0
  • 29
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (146 offsprings)
    Officer
    2015-08-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 30
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 31
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-05-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Penrice, Victoria Margaret
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 33
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 34
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2008-12-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 35
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-21 ~ 2005-02-10
    OF - Nominee Secretary → CIF 0
  • 37
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-21 ~ 2005-02-10
    OF - Nominee Director → CIF 0
  • 39
    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 (30 parents, 8 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BL LOGISTICS INVESTMENT 2 LIMITED

Company number: 05158326
Registered names
BL LOGISTICS INVESTMENT 2 LIMITED - now 05189368, 05860847
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 (21 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.