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 3
  • 1
    Jones, Gareth
    Chartered Accountant born in November 1973
    Individual (313 offsprings)
    Officer
    2019-03-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (222 offsprings)
    Officer
    2019-03-28 ~ dissolved
    OF - director → CIF 0
  • 3
    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
Ceased 29
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
  • 2
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ 2018-10-26
    OF - director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2019-03-28
    OF - director → CIF 0
  • 5
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ 2019-03-28
    OF - director → CIF 0
  • 7
    Jackson, John Robert
    Corporate Finance Manager born in October 1968
    Individual (106 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - director → CIF 0
  • 8
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - director → CIF 0
  • 9
    Scudamore, Rebecca Jane
    Secretary
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2009-04-30
    OF - secretary → CIF 0
  • 10
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - director → CIF 0
  • 11
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2004-10-15 ~ 2006-07-14
    OF - director → CIF 0
  • 12
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2004-10-15 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2011-07-30
    OF - director → CIF 0
  • 14
    Ritblat, Nicholas Simon Jonathan
    Director born in August 1961
    Individual
    Officer
    2004-10-15 ~ 2005-08-31
    OF - director → CIF 0
  • 15
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - director → CIF 0
    Walmsley, Derek Kerr
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - secretary → CIF 0
  • 16
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-13
    OF - director → CIF 0
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 17
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ 2018-10-26
    OF - director → CIF 0
  • 18
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - director → CIF 0
  • 19
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 20
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 21
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - director → CIF 0
  • 22
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2004-10-15 ~ 2006-12-31
    OF - director → CIF 0
  • 23
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - director → CIF 0
  • 24
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - director → CIF 0
  • 25
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 26
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - director → CIF 0
  • 27
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 28
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 7 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 29
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ 2019-03-28
    PE - secretary → CIF 0
parent relation
Company in focus

PROJECT SPIRIT TARGET LIMITED

Previous names
BRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
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 - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.