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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
Active 5
  • 1
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Shears, Charissa Jane
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Campbell, Oliver David Andres
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    BOUYGUES (U.K.) LIMITED - now
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Bradley, Robert Keith
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    Child, Amanda
    Individual
    Officer
    2016-04-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Jouy, Philippe Daniel, Jacques
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Clayton, Brian
    Individual
    Officer
    2013-08-20 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 6
    Hyde, Stephen Anthony
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2014-08-26
    OF - Director → CIF 0
  • 7
    Guerin, Nicolas Alexandre Pierre
    Property Development Director born in July 1966
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2020-08-27
    OF - Director → CIF 0
  • 8
    Slama-royer, Stephane
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2012-09-24
    OF - Director → CIF 0
  • 9
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual
    Officer
    2023-10-02 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Tatton, Craig Nicholas
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    2022-06-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 12
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Boutrolle, Axel Francois Cornelis
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Sow, Madani
    Chairman born in November 1955
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2016-01-26
    OF - Director → CIF 0
  • 15
    Abson, Paul
    Company Director born in July 1966
    Individual (21 offsprings)
    Officer
    2013-01-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Soulier, Olivier
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2019-11-03
    OF - Director → CIF 0
  • 17
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual
    Officer
    2015-07-24 ~ 2018-07-18
    OF - Director → CIF 0
  • 18
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual
    Officer
    2008-04-17 ~ 2018-07-18
    OF - Director → CIF 0
  • 19
    Pierce, David William
    Individual
    Officer
    2008-04-17 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 20
    De Severac, Thierry
    Director Housing born in August 1965
    Individual
    Officer
    2008-04-17 ~ 2009-12-16
    OF - Director → CIF 0
parent relation
Company in focus

BY DEVELOPMENT LIMITED

Previous name
BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BY DEVELOPMENT LIMITED
    Info
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Registered number 06569580
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BY DEVELOPMENT LIMITED
    S
    Registered number 06569580
    Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
    CIF 1 CIF 2
  • BY DEVELOPMENT LIMITED
    S
    Registered number missing
    Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    378 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    NEW BATH COURT (OPCO) LIMITED - 2018-01-12
    Becket House, 1 Lambeth Palace Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
    ENSCO 988 LIMITED - 2013-05-29
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,940,637 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    ULIVING LIMITED - 2023-12-08
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    Becket House, 1 Lambeth Palace Road, London
    Active Corporate (2 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Pod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ 2021-10-01
    CIF 18 - Has significant influence or control → OE
  • 3
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - 2020-01-10
    BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED - 2018-06-13
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.