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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    OF - Director → CIF 0
  • 4
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2006-11-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2006-11-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-11-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 11
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2006-11-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 17
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 18
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 19
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (29 offsprings)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 20
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-11-17 ~ 2018-01-19
    OF - Director → CIF 0
  • 22
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-11-17 ~ 2010-08-16
    OF - Director → CIF 0
  • 23
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 25
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-11-17 ~ 2022-03-18
    OF - Director → CIF 0
  • 26
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-11-17 ~ 2009-11-06
    OF - Director → CIF 0
  • 27
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 28
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 29
    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 (30 parents, 51323 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    OF - Nominee Secretary → CIF 0
  • 30
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (31 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    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 (21 parents, 47797 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED

Period: 2006-11-17 ~ now
Company number: 06002148
Registered name
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    Info
    Registered number 06002148
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-17 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
  • BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    S
    Registered number 6002148
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 2 CIF 3
  • BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    S
    Registered number 6002148
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England And Wales
    CIF 4
  • BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    S
    Registered number 6002148
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Private Limited Company in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7
    Private Limited Company in England & Wales, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BL RETAIL INVESTMENT HOLDINGS LIMITED
    11612693
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-10-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BL WHITELEY LIMITED
    11253224
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BL WHITELEY RETAIL LIMITED
    - now 11254281
    WHITELEY NOMINEE 1 LIMITED
    - 2018-08-13 11254281 11253428
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-03-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CANADA WATER OFFICES LIMITED
    - now 10182462
    DOCK MANAGEMENT CANADA WATER LIMITED
    - 2016-07-20 10182462
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DRAKE CIRCUS CENTRE LIMITED
    - now 09069182
    BL & N ACQUISITION LIMITED
    - 2017-08-23 09069182
    York House, 45 Seymour Street, London
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SURREY QUAYS LIMITED
    - now 05294243
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    TOPSIDE STREET LIMITED
    - now 11253428
    WHITELEY NOMINEE 2 LIMITED
    - 2018-08-23 11253428 11254281
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-03-13 ~ 2018-08-23
    CIF 7 - Ownership of shares – 75% or more → OE

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