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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
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2004-10-15 ~ 2011-07-30
    OF - Director → CIF 0
  • 5
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2004-10-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Gudka, Manish Mansukhlal
    Born in July 1970
    Individual (311 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    Anthony Harry Hyams
    Individual (809 offsprings)
    Insolvency
    2019-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 11
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    2004-10-15 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Smith, Stephen Paul
    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
  • 14
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    2004-10-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2004-10-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 19
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2014-10-02 ~ 2018-10-26
    OF - Director → CIF 0
  • 20
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 22
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 23
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 24
    Jones, Gareth
    Born in November 1973
    Individual (300 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 25
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 26
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 27
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 28
    Jackson, John Robert
    Born in October 1968
    Individual (124 offsprings)
    Officer
    2004-08-26 ~ 2004-10-15
    OF - Director → CIF 0
  • 29
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 30
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    2004-10-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    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
  • 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11
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 14 July 2026 and licensed under the Open Government Licence v3.0.