logo
explain how to read the page

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 32
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 4
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (308 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Jackson, John Robert
    Corporate Finance Manager born in October 1968
    Individual (122 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 9
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2004-10-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2004-10-15 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 13
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 15
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 16
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2014-10-02 ~ 2018-10-26
    OF - Director → CIF 0
  • 17
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 18
    Jones, Gareth
    Born in November 1973
    Individual (292 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 19
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 20
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-13
    OF - Director → CIF 0
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Company Secretary
    Individual (182 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 24
    Ritblat, Nicholas Simon Jonathan
    Director born in August 1961
    Individual (203 offsprings)
    Officer
    2004-10-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Scudamore, Rebecca Jane
    Secretary
    Individual (307 offsprings)
    Officer
    2004-10-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 26
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2004-10-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 28
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 29
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2004-10-15 ~ 2011-07-30
    OF - Director → CIF 0
  • 30
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-03-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ 2019-03-28
    OF - Secretary → CIF 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 (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (28 parents)
    Person with significant control
    2016-12-17 ~ 2018-10-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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