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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
    Shears, Charissa Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Oliver David Andres
    Born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    BOUYGUES (U.K.) LIMITED - now
    BILANCREST LIMITED - 1997-11-25
    icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Hyde, Stephen Anthony
    Managing Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2014-08-26
    OF - Director → CIF 0
  • 3
    Guerin, Nicolas Alexandre Pierre
    Property Development Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2020-08-27
    OF - Director → CIF 0
  • 4
    Bradley, Robert Keith
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-31 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 7
    Boutrolle, Axel Francois Cornelis
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2018-07-18
    OF - Director → CIF 0
  • 9
    De Severac, Thierry
    Director Housing born in August 1965
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2009-12-16
    OF - Director → CIF 0
  • 10
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Jouy, Philippe Daniel, Jacques
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 12
    Pierce, David William
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 13
    Abson, Paul
    Company Director born in July 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Child, Amanda
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 15
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2018-07-18
    OF - Director → CIF 0
  • 16
    Sow, Madani
    Chairman born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2016-01-26
    OF - Director → CIF 0
  • 17
    Slama-royer, Stephane
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2012-09-24
    OF - Director → CIF 0
  • 18
    Clayton, Brian
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 19
    Soulier, Olivier
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-03
    OF - Director → CIF 0
  • 20
    Tatton, Craig Nicholas
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2017-06-29
    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
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 8 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
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
    CIF 1 CIF 2
  • BY DEVELOPMENT LIMITED
    S
    Registered number missing
    icon of addressBecket House, 1 Lambeth Palace Road, London, England, SE1 7EU
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    378 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    ENSCO 988 LIMITED - 2013-05-29
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
    icon of addressBecket 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
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    ULIVING LIMITED - 2023-12-08
    icon of addressBecket 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
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    icon of addressBecket House, 1 Lambeth Palace Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressBecket 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
    icon of calendar 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
    icon of addressPod 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
    icon of calendar 2016-04-06 ~ 2020-11-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-06 ~ 2021-10-01
    CIF 18 - Has significant influence or control → OE
  • 3
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-08
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED - 2018-06-13
    GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - 2020-01-10
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.