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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 21
  • 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
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2009-03-17 ~ 2011-07-30
    OF - Director → CIF 0
  • 4
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2009-03-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2009-03-17 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    2009-03-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2009-03-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Gardiner, Rebecca Louise
    Born in July 1985
    Individual (13 offsprings)
    Officer
    2022-03-18 ~ 2026-05-21
    OF - Director → CIF 0
  • 13
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 14
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2009-03-17 ~ 2018-01-19
    OF - Director → CIF 0
  • 15
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2009-03-17 ~ 2010-08-16
    OF - Director → CIF 0
  • 16
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2009-03-17 ~ 2022-03-18
    OF - Director → CIF 0
  • 19
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2009-03-17 ~ 2009-11-06
    OF - Director → CIF 0
  • 20
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 21
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

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

Period: 2009-03-17 ~ now
Company number: 06849369
Registered name
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED - now
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 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 2
  • 1
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CHESTER LIMITED
    OE008621
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-02-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares - More than 25% OE

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