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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (149 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 2
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (84 offsprings)
    Officer
    2015-07-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Kendall, Stewart Andrew
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (205 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (205 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (102 offsprings)
    Officer
    2006-07-14 ~ 2010-01-06
    OF - Director → CIF 0
  • 7
    Wotherspoon, Kevin Russell
    Operations Director born in January 1963
    Individual (7 offsprings)
    Officer
    2011-11-18 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2016-11-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (22 offsprings)
    Officer
    2011-11-18 ~ 2016-11-18
    OF - Director → CIF 0
  • 10
    Hunt, Richard
    Born in April 1980
    Individual (35 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Tillotson, David Gregory
    Regional Development Director born in October 1964
    Individual (23 offsprings)
    Officer
    2011-11-18 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2012-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Robert Kenneth
    Regional Finance Director born in October 1964
    Individual (92 offsprings)
    Officer
    2011-11-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (34 offsprings)
    Officer
    2011-08-31 ~ 2011-11-18
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2019-06-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Williams, Karly Adele
    Regional Sales Director born in February 1982
    Individual (45 offsprings)
    Officer
    2017-02-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 20
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (428 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 22
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 23
    Wise, Richard John
    Head Of Retail And Residential Development born in June 1963
    Individual (47 offsprings)
    Officer
    2019-06-28 ~ 2023-03-22
    OF - Director → CIF 0
  • 24
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (88 offsprings)
    Officer
    2006-07-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (109 offsprings)
    Officer
    2017-05-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 26
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (131 offsprings)
    Officer
    2006-07-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 27
    Patrick, Gary Mark
    Regional Sales Director born in November 1962
    Individual (5 offsprings)
    Officer
    2011-11-18 ~ 2016-12-21
    OF - Director → CIF 0
  • 28
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2018-01-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 29
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual (40 offsprings)
    Officer
    2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 30
    Calladine, Matthew
    Regional Land And Development Director born in May 1974
    Individual (53 offsprings)
    Officer
    2017-05-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 31
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (28 offsprings)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 32
    Douglas, Robert Granville
    Individual (152 offsprings)
    Officer
    2006-07-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 33
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45, Seymour Street, London, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2011-08-31 ~ 2011-11-18
    OF - Director → CIF 0
    2011-07-18 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 35
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, England
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BL ALDGATE HOLDINGS LIMITED

Period: 2019-07-04 ~ now
Company number: 05876405
Registered names
BL ALDGATE HOLDINGS LIMITED - now
DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18 05876690... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BL ALDGATE HOLDINGS LIMITED
    Info
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2019-07-04
    Registered number 05876405
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • BARRATT LONDON INVESTMENTS LIMITED
    S
    Registered number 5876405
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, England, LE67 1UF
    UNITED KINGDOM
    CIF 1
  • BL ALDGATE HOLDINGS LIMITED
    S
    Registered number 5876405
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BARRATT LONDON INVESTMENTS LIMITED
    S
    Registered number 5876405
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ALDGATE PLACE (GP) LIMITED
    07829315
    York House, 45 Seymour Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CANNON WHARF LONDON LLP
    OC380894
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-12-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.