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
Active 3
  • 1
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 7, 1, Eversholt Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    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
Ceased 37
  • 1
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    O'farrell, Michael William
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-07-19
    OF - Director → CIF 0
  • 3
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Heyes, Michael
    Executive General Manager - Finance born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Boyle, Patrick Denis
    Projects Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2014-01-05
    OF - Director → CIF 0
  • 6
    Vining, Richard Alan
    Builder born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2008-07-14
    OF - Director → CIF 0
  • 7
    Young, Christopher
    Solicitor born in October 1979
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 8
    Jacobs, Peter John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-07-19
    OF - Director → CIF 0
  • 9
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2010-06-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Ray, Gordon
    Executive General Manager, Public Sector, Pm&C born in September 1960
    Individual
    Officer
    icon of calendar 2014-01-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Cassab, Robert
    Construction Mger born in May 1968
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2010-12-11
    OF - Director → CIF 0
  • 12
    Denton, Benjamin David
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Cole, Matthew
    Solicitor born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2006-03-22
    OF - Director → CIF 0
    Cole, Matthew David
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 14
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2012-12-07
    OF - Director → CIF 0
  • 15
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual
    Officer
    icon of calendar 2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 16
    Janandran, Thanalakshmi
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 17
    Evans, Steven Trevor
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2007-11-19
    OF - Director → CIF 0
  • 18
    Maguire, Paul James
    Surveyor born in June 1968
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 19
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 20
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 22
    Jessup, Barry Paul
    Manager born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 23
    Losyk, Jonathan David Peter
    Commercial Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 24
    Kay, Joanna
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 25
    Thomas, Steven Kenneth
    Operations Director born in September 1969
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 26
    Warner, Ian
    Solicitor born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2006-03-22
    OF - Director → CIF 0
  • 27
    Gillibrand, Tom
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 28
    Donald, Scott
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 29
    Martin, Neil Christopher
    Md Construction Lend Lease Emea born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 30
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 31
    Wade, Phillip Alan
    Project Manager born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2008-09-18
    OF - Director → CIF 0
  • 32
    ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address82 St John Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -4,791 GBP2019-03-31
    Officer
    2009-02-24 ~ 2010-08-04
    PE - Secretary → CIF 0
  • 33
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-04 ~ 2005-11-11
    PE - Nominee Director → CIF 0
  • 35
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (7 parents, 3 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
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-04 ~ 2005-11-11
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-08-04 ~ 2012-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BLFB LIMITED

Previous name
DIALPHONE LIMITED - 2006-03-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLFB LIMITED
    Info
    DIALPHONE LIMITED - 2006-03-17
    Registered number 05613052
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.