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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 29
  • 1
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 2
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2014-10-02 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Weston Smith, John Harry
    Chartered Secretary born in March 1932
    Individual (220 offsprings)
    Officer
    2005-01-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2005-01-28 ~ 2011-07-30
    OF - Director → CIF 0
  • 6
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2005-01-28 ~ 2008-11-15
    OF - Director → CIF 0
  • 7
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 9
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2006-07-14 ~ 2022-03-09
    OF - Director → CIF 0
  • 10
    Braine, Anthony
    Chartered Secretary born in March 1957
    Individual (299 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual (203 offsprings)
    Officer
    2005-01-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2005-01-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Ritblat, John, Sir
    Chairman born in October 1935
    Individual (237 offsprings)
    Officer
    2005-01-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2006-07-14 ~ 2022-03-09
    OF - Director → CIF 0
  • 19
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2005-01-28 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 20
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 21
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 22
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 23
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2005-01-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2022-03-09
    OF - Director → CIF 0
  • 25
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-14 ~ 2005-01-28
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-14 ~ 2005-01-28
    OF - Nominee Director → CIF 0
  • 28
    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
  • 29
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH LAND DEPARTMENT STORES LIMITED

Period: 2007-01-19 ~ 2022-07-26
Company number: 05312262
Registered names
BRITISH LAND DEPARTMENT STORES LIMITED - Dissolved
PLANTLAWN LIMITED - 2005-02-08
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BRITISH LAND DEPARTMENT STORES LIMITED
    Info
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2007-01-19
    Registered number 05312262
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 and dissolved on 2022-07-26 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • BRITISH LAND DEPARTMENT STORES LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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