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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 6
  • 1
    Secker, Matthew Robert
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Schuldenfrei, James Joseph
    Born in December 1987
    Individual (17 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Macey, Paul Stuart
    Born in November 1978
    Individual (88 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 5
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) 00621920
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Philp, Clive James
    Individual
    Officer
    2007-08-16 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 2
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2005-01-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Warr, Virginia
    Head Of Procurement born in June 1964
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ 2025-04-18
    OF - Director → CIF 0
  • 5
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2005-01-07 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    2018-12-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2007-08-13 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2005-01-07 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 9
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 10
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (127 offsprings)
    Officer
    2015-04-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-01-07 ~ 2005-01-07
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BL SHOREDITCH DEVELOPMENT LIMITED

Previous name
BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL SHOREDITCH DEVELOPMENT LIMITED
    Info
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    Registered number 05326670
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.