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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 33
  • 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
    Jones, Gareth
    Born in November 1973
    Individual (294 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Ritblat, Nicholas Simon Jonathan
    Director born in August 1961
    Individual (225 offsprings)
    Officer
    2004-10-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (309 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2004-10-15 ~ 2011-07-30
    OF - Director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 12
    Jackson, John Robert
    Corporate Finance Manager born in October 1968
    Individual (123 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - Director → CIF 0
  • 13
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (258 offsprings)
    Officer
    2004-10-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-13
    OF - Director → CIF 0
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Scudamore, Rebecca Jane
    Secretary
    Individual (327 offsprings)
    Officer
    2004-10-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 17
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (196 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Company Secretary
    Individual (196 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 18
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 19
    Anthony Harry Hyams
    Individual (809 offsprings)
    Insolvency
    2019-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 22
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 23
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 24
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 25
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2004-10-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 28
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 29
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (246 offsprings)
    Officer
    2004-10-15 ~ 2006-07-14
    OF - Director → CIF 0
  • 30
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (139 offsprings)
    Officer
    2014-10-02 ~ 2018-10-26
    OF - Director → CIF 0
  • 31
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-03-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    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
    2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2019-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT SPIRIT TARGET LIMITED

Period: 2019-03-29 ~ 2019-12-11
Company number: 05215386
Registered names
PROJECT SPIRIT TARGET LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PROJECT SPIRIT TARGET LIMITED
    Info
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2019-03-29
    SPIRIT WISLEY LIMITED - 2019-03-29
    Registered number 05215386
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 and dissolved on 2019-12-11 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BRITISH LAND LEISURE LIMITED
    S
    Registered number 05215386
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEESSIDE LEISURE PARK LIMITED
    - now 02672136
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-12-17 ~ 2018-10-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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