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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 13
  • 1
    Smith, Jean
    Born in May 1929
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2006-10-12
    OF - Director → CIF 0
  • 2
    Jackson, Mark David
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ 2025-09-01
    OF - Director → CIF 0
    Jackson, Mark David
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ 2025-09-01
    OF - Secretary → CIF 0
    Mr Mark David Jackson
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Russell, James Scott
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2021-11-30
    OF - Director → CIF 0
    Mr James Scott Russell
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dickinson, Michael Richard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Redmond, Christopher James
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Paul
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2006-10-05 ~ now
    OF - Director → CIF 0
    Mr Paul Rose
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jackson, Roy
    Born in April 1930
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2006-10-12
    OF - Director → CIF 0
    Jackson, Roy
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 8
    Cross, Katherine Anne
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Franklin, Matthew James
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    BRUNEL PROPERTY HOLDINGS LTD
    - now 09263036
    BRUNEL WARRANTIES LIMITED - 2020-04-06
    PROTEK MANAGEMENT LIMITED - 2016-04-05
    57, New Walk, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-10 ~ 2024-01-10
    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
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-03-14 ~ 2006-07-26
    OF - Nominee Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-03-14 ~ 2006-07-26
    OF - Nominee Director → CIF 0
  • 13
    BUILDING AND LAND GUARANTEES HOLDCO LIMITED
    15060716 05742263
    Blg House, 86a High Street, Whetstone, Leicester, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUILDING AND LAND GUARANTEES LIMITED

Period: 2006-09-07 ~ now
Company number: 05742263
Registered names
BUILDING AND LAND GUARANTEES LIMITED - now 15060716
SPH 507 LIMITED - 2006-09-07 05742259... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance

  • BUILDING AND LAND GUARANTEES LIMITED
    Info
    SPH 507 LIMITED - 2006-09-07
    Registered number 05742263
    Blg House 86a High Street, Whetstone, Leicestershire LE8 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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