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
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ now
    OF - director → CIF 0
  • 3
    Gardiner, Rebecca Louise
    Head Of Storey born in July 1985
    Individual (12 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ now
    OF - secretary → CIF 0
  • 5
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2009-03-17 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2009-03-17 ~ 2014-07-31
    OF - director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2009-03-17 ~ 2014-07-31
    OF - secretary → CIF 0
  • 5
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2009-03-17 ~ 2022-03-18
    OF - director → CIF 0
  • 6
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - director → CIF 0
  • 7
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2011-07-30
    OF - director → CIF 0
  • 8
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 9
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2009-03-17 ~ 2010-08-16
    OF - director → CIF 0
  • 10
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 11
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 12
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ 2018-01-19
    OF - director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2009-03-17 ~ 2019-03-31
    OF - director → CIF 0
  • 14
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2009-03-17 ~ 2009-11-06
    OF - director → CIF 0
  • 15
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
parent relation
Company in focus

BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    Info
    Registered number 06849369
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2009-03-17 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    S
    Registered number 06849369
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England And Wales, England
    CIF 1
  • BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    S
    Registered number 06849369
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited Company in Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    47 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2014-02-13 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.