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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 22
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2022-03-09
    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
    Murrell, Peter James
    Accountant born in January 1984
    Individual (47 offsprings)
    Officer
    2022-03-18 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2005-02-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2005-02-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 9
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Bunting, Alan
    Head Of Development Delivery born in September 1977
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2022-03-18
    OF - Director → CIF 0
  • 13
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 16
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2005-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Woodhouse, Christopher Kevin
    Company Director born in June 1961
    Individual (220 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Company Director
    Individual (220 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 19
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2005-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Templeman, Robert William
    Company Director born in October 1957
    Individual (141 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 21
    BF PROPERTIES (NO.5) LTD 05270039 05270289
    York House, 45 Seymour Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BF PROPCO (NO.4) LIMITED

Period: 2004-10-26 ~ 2022-09-20
Company number: 05270137 05270303... (more)
Registered name
BF PROPCO (NO.4) LIMITED - Dissolved 05270303... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BF PROPCO (NO.4) LIMITED
    Info
    Registered number 05270137
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 and dissolved on 2022-09-20 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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