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 7
  • 1
    Mcclure, David Robert
    Managing Director born in June 1978
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 2
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (66 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2014-02-14 ~ now
    OF - director → CIF 0
  • 4
    Mr Stephen Allan Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
  • 6
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    York House, 45 Seymour Street, London, England
    Corporate (11 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - director → CIF 0
  • 2
    Khera, Anil
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2011-08-04
    OF - director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
    2014-02-14 ~ 2017-04-26
    OF - director → CIF 0
  • 3
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual
    Officer
    2014-02-14 ~ 2016-11-25
    OF - director → CIF 0
  • 4
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2010-07-15 ~ 2017-02-24
    OF - director → CIF 0
  • 5
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (32 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - director → CIF 0
    2014-02-14 ~ 2022-11-16
    OF - director → CIF 0
  • 6
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2010-07-15 ~ 2010-12-02
    OF - director → CIF 0
  • 7
    Pegler, Michael John
    Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    OF - director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
    2014-02-14 ~ 2015-08-06
    OF - director → CIF 0
  • 8
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2011-08-02
    OF - director → CIF 0
  • 9
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ 2018-01-19
    OF - director → CIF 0
  • 10
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
    2014-02-14 ~ 2023-09-01
    OF - director → CIF 0
  • 11
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - director → CIF 0
  • 12
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2010-07-15 ~ 2019-03-31
    OF - director → CIF 0
  • 13
    Davies, Simon David Austin
    Tax Controller born in August 1976
    Individual (66 offsprings)
    Officer
    2010-07-15 ~ 2011-08-02
    OF - director → CIF 0
  • 14
    Lock, James
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
    2014-02-14 ~ 2023-09-01
    OF - director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2014-02-14 ~ 2016-12-06
    OF - secretary → CIF 0
  • 16
    Philp, Clive James
    Individual
    Officer
    2010-07-15 ~ 2014-02-14
    OF - secretary → CIF 0
  • 17
    Bingel, Peter
    Company Director born in February 1981
    Individual (5 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    OF - director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - director → CIF 0
    2014-02-14 ~ 2022-02-23
    OF - director → CIF 0
  • 18
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2010-07-15 ~ 2014-02-14
    OF - director → CIF 0
  • 19
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    York House, 45 Seymour Street, London, England
    Corporate (11 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
  • BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    Info
    Registered number 07316419
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2010-07-15 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.