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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
Active 5
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Richard
    Born in May 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Bergin, Gavin
    Born in March 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Grose, Benjamin Toby
    Chartered Surveyor born in October 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Taunt, Nick
    Chartered Accountant born in March 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Woodhouse, Christopher Kevin
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 9
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 10
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 11
    Templeman, Robert William
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 12
    Sayers, Catherine Fiona
    Company Secretary born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 13
    Middleton, Charles John
    Group Financial Controller born in May 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Treasury Executive born in October 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Roberts, Graham Charles
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    PLANTLAWN LIMITED - 2005-02-08
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BF PROPERTIES (NO.4) LTD

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BF PROPERTIES (NO.4) LTD
    Info
    Registered number 05270289
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BF PROPERTIES ( NO 4 ) LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.