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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 25
  • 1
    Midena, Jean-luc
    Chief Executive Officer born in September 1969
    Individual (33 offsprings)
    Officer
    2018-08-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Shears, Charissa Jane
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Guerin, Nicolas Alexandre Pierre
    Property Development Director born in July 1966
    Individual (25 offsprings)
    Officer
    2012-09-10 ~ 2020-08-27
    OF - Director → CIF 0
  • 4
    Sow, Madani
    Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    2009-12-08 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Pierce, David William
    Individual (11 offsprings)
    Officer
    2008-04-17 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 6
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2022-06-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 7
    Clayton, Brian
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 8
    De Severac, Thierry
    Director Housing born in August 1965
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2009-12-16
    OF - Director → CIF 0
  • 9
    Child, Amanda
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 10
    Tatton, Craig Nicholas
    Managing Director born in December 1964
    Individual (20 offsprings)
    Officer
    2014-08-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    Bernard, Philippe Laurent
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Abson, Paul
    Company Director born in July 1966
    Individual (34 offsprings)
    Officer
    2013-01-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Boutrolle, Axel Francois Cornelis
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2018-09-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Soulier, Olivier
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2019-11-03
    OF - Director → CIF 0
  • 15
    Jouy, Philippe Daniel, Jacques
    Managing Director born in September 1966
    Individual (34 offsprings)
    Officer
    2010-02-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 16
    Bradley, Robert Keith
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    2020-08-31 ~ 2023-10-01
    OF - Director → CIF 0
  • 17
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-08-01
    OF - Director → CIF 0
  • 18
    Campbell, Oliver David Andres
    Born in January 1977
    Individual (27 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 19
    Hyde, Stephen Anthony
    Managing Director born in February 1955
    Individual (11 offsprings)
    Officer
    2013-01-18 ~ 2014-08-26
    OF - Director → CIF 0
  • 20
    Slama-royer, Stephane
    Managing Director born in August 1965
    Individual (9 offsprings)
    Officer
    2009-02-23 ~ 2012-09-24
    OF - Director → CIF 0
  • 21
    Crillon, Olivier
    Group Finance Director born in May 1971
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2018-07-18
    OF - Director → CIF 0
  • 22
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (12 offsprings)
    Officer
    2016-05-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 23
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual (24 offsprings)
    Officer
    2008-04-17 ~ 2018-07-18
    OF - Director → CIF 0
  • 25
    BOUYGUES (U.K.) LIMITED - now 03460378 07736123
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (55 parents, 15 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
parent relation
Company in focus

BY DEVELOPMENT LIMITED

Period: 2009-06-18 ~ now
Company number: 06569580
Registered names
BY DEVELOPMENT LIMITED - now
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 (18 years). The status of the company number 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 16
  • 1
    BEDFORD RIVERSIDE REGENERATION LIMITED
    07854052
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
    08476374
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BYD CR HOLDCO LIMITED
    12121006
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    BYD OPCO LIMITED
    - now 09943251
    NEW BATH COURT (OPCO) LIMITED
    - 2018-01-12 09943251 09943090
    Becket House, 1 Lambeth Palace Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    ESSEX 3 LIMITED
    13353852
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    HALLMARK - BY DEVELOPMENT LIMITED
    - now 08525683
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
    ENSCO 988 LIMITED - 2013-05-29
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HALLSVILLE MANAGEMENT COMPANY LIMITED
    08775227
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
    08219883 09299639
    Pod Management, 1st Floor, 1 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 9
    HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED
    09299639 08219883
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    HALLSVILLE QUARTER 4 LIMITED
    - now 09353546
    ULIVING LIMITED
    - 2023-12-08 09353546
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    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
  • 11
    HSU JV LLP
    OC420226
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ 2021-10-01
    CIF 18 - Has significant influence or control → OE
    Officer
    2017-12-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 12
    LUTON STREET DEVELOPMENT LLP
    OC428306
    Becket House, 1 Lambeth Palace Road, London
    Active Corporate (3 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    LUTON STREET REGENERATION HOLDCO LIMITED
    12056394
    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 - 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
  • 14
    ULIVING CAMPUS LIMITED
    09353721
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ULIVING@ESSEX2 HOLDCO LIMITED
    09840093 08037507
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - now
    GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - 2020-01-10
    BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED
    - 2018-06-13 08476225
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.