logo
explain how to read the page

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 39
  • 1
    Jessup, Barry Paul
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2017-02-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Vining, Richard Alan
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2006-07-19 ~ 2008-07-14
    OF - Director → CIF 0
  • 4
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (76 offsprings)
    Officer
    2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 5
    Kay, Joanna
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    Martin, Neil Christopher
    Born in April 1967
    Individual (72 offsprings)
    Officer
    2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Cassab, Robert
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2010-12-11
    OF - Director → CIF 0
  • 8
    Warner, Ian
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2005-11-11 ~ 2006-03-22
    OF - Director → CIF 0
  • 9
    Boyle, Patrick Denis
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2012-02-23 ~ 2014-01-05
    OF - Director → CIF 0
  • 10
    Ray, Gordon
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2014-01-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Maguire, Paul James
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 12
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2024-12-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 13
    Thomas, Steven Kenneth
    Born in September 1969
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    Losyk, Jonathan David Peter
    Commercial Director born in August 1965
    Individual (8 offsprings)
    Officer
    2021-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 15
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2010-08-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Gillibrand, Tom
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    2023-01-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 17
    Donald, Scott
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 18
    Pettett, Claire Marianne
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (70 offsprings)
    2018-02-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 19
    O'farrell, Michael William
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2006-03-23 ~ 2006-07-19
    OF - Director → CIF 0
  • 20
    Evans, Steven Trevor
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2006-03-22 ~ 2007-11-19
    OF - Director → CIF 0
  • 21
    Cole, Matthew
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ 2006-03-22
    OF - Director → CIF 0
    Cole, Matthew David
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 22
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2008-06-04 ~ 2010-06-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Letton, Michelle Gaye
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 24
    Denton, Benjamin David
    Born in November 1965
    Individual (64 offsprings)
    Officer
    2006-03-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    Wade, Phillip Alan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2007-11-19 ~ 2008-09-18
    OF - Director → CIF 0
  • 26
    Jacobs, Peter John
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2006-03-23 ~ 2006-07-19
    OF - Director → CIF 0
  • 27
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2011-12-22 ~ 2012-12-07
    OF - Director → CIF 0
  • 28
    Janandran, Thanalakshmi
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 29
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual (34 offsprings)
    Officer
    2021-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 30
    Young, Christopher
    Born in October 1979
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 31
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (36 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 32
    Heyes, Michael
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 33
    LENDLEASE EUROPE DORMANT CO LIMITED
    16069460
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-11-04 ~ 2005-11-11
    OF - Nominee Director → CIF 0
  • 35
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-11-04 ~ 2005-11-11
    OF - Nominee Secretary → CIF 0
  • 37
    FLR NOMINEES LIMITED
    02058984
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents, 54 offsprings)
    Officer
    2010-08-04 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 38
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01 00467006 00231889
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (82 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (19 parents, 832 offsprings)
    Officer
    2009-02-24 ~ 2010-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BLFB LIMITED

Period: 2006-03-17 ~ now
Company number: 05613052
Registered names
BLFB LIMITED - now
DIALPHONE LIMITED - 2006-03-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLFB LIMITED
    Info
    DIALPHONE LIMITED - 2006-03-17
    Registered number 05613052
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.