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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 51
  • 1
    Khera, Anil
    Company Director born in May 1978
    Individual (47 offsprings)
    Officer
    2010-07-28 ~ 2011-08-04
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Cosgrave, Madeleine Elizabeth
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (40 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Lock, James
    Company Director born in January 1976
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Patel, Hirenkumar
    Born in September 1981
    Individual (42 offsprings)
    Officer
    2024-02-27 ~ 2024-02-27
    OF - Director → CIF 0
  • 6
    Ma, Gerald Lai Chee
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Fitch, Edward Richard
    Head Of Uk Commercial Asset Management born in October 1976
    Individual (6 offsprings)
    Officer
    2023-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Hynard, Katharine Eirwen
    Head Of Uk Commercial Asset Management born in January 1989
    Individual (8 offsprings)
    Officer
    2022-08-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Davies, Simon David Austin
    Tax Controller born in August 1976
    Individual (183 offsprings)
    Officer
    2010-07-15 ~ 2011-08-02
    OF - Director → CIF 0
  • 10
    Limited, Altum Secretaries
    Individual (6 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Ekpo, Ndiana
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 12
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (35 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 14
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (52 offsprings)
    Officer
    2010-07-15 ~ 2010-12-02
    OF - Director → CIF 0
  • 15
    Miller, Jonathan Theodore
    Director born in December 1971
    Individual (35 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 16
    Bingel, Peter
    Company Director born in February 1981
    Individual (49 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 17
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Cahoon, Norman Iain
    Investment Director born in July 1979
    Individual (26 offsprings)
    Officer
    2017-02-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 19
    Seaton, Alistair James
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (46 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 21
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (32 offsprings)
    Officer
    2010-07-15 ~ 2011-08-02
    OF - Director → CIF 0
  • 22
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2010-07-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 23
    Lewis, Christopher Philip
    Fund Manager born in March 1973
    Individual (11 offsprings)
    Officer
    2024-05-28 ~ 2024-05-28
    OF - Director → CIF 0
  • 24
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2010-07-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 25
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (42 offsprings)
    Officer
    2014-07-15 ~ 2018-06-14
    OF - Director → CIF 0
  • 26
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual (35 offsprings)
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 27
    Lyon, James Scott
    Accountant born in August 1964
    Individual (51 offsprings)
    Officer
    2022-03-11 ~ 2022-11-28
    OF - Director → CIF 0
  • 28
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 29
    Boyd-phillips, James Michael
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ 2022-11-28
    OF - Director → CIF 0
  • 30
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (126 offsprings)
    Officer
    2017-02-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 31
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 32
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (113 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 33
    Reid, Mark
    Accountant born in July 1978
    Individual (28 offsprings)
    Officer
    2022-08-12 ~ 2022-08-12
    OF - Director → CIF 0
  • 34
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 35
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 36
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2010-07-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 37
    Coulton, Michael Robert
    Director born in August 1970
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 38
    Xuereb, Steve
    Born in June 1986
    Individual (29 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 39
    Muscat, Andrew John
    Global Head Of Investor Accounting born in September 1979
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-02-27
    OF - Director → CIF 0
  • 40
    Tandura, Iryna
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 41
    Yeung, Eirene
    Director born in October 1960
    Individual (26 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 42
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (48 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 43
    Meyrick, Andrew James
    Fund Manager born in August 1973
    Individual (12 offsprings)
    Officer
    2022-03-11 ~ 2022-04-21
    OF - Director → CIF 0
  • 44
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2010-07-15 ~ 2018-06-14
    OF - Director → CIF 0
  • 45
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 46
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 47
    KOREA NATIONAL PENSION SERVICE OE020812 FC030763
    Kukmin-yeonkum Building, 180 Gigi-ro, Deokjin-gu, Jeonju-si, Jeollabuk-do, South Korea
    Registered Corporate (1 parent, 6 offsprings)
    Person with significant control
    2025-03-31 ~ 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
    2022-03-11 ~ 2022-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    13-14 Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    2022-03-11 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    York House, 45 Seymour Street, London, United Kingdom
    Liquidation Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 50
    Ministry Of Finance, The Treasury, 100 High Street #06-03, Singapore, Singapore
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2018-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 51
    CK STEEL (UK) LIMITED
    11398252
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ 2022-03-11
    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

BLUEBUTTON (5 BROADGATE) UK LIMITED

Period: 2010-07-15 ~ now
Company number: 07316457
Registered name
BLUEBUTTON (5 BROADGATE) UK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLUEBUTTON (5 BROADGATE) UK LIMITED
    Info
    Registered number 07316457
    4th Floor, 78 St. James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • BLUEBUTTON (5 BROADGATE) UK LIMITED
    S
    Registered number 07316457
    One, Curzon Street, London, England, W1J 5HD
    Company in United Kingdom
    CIF 1 CIF 2
  • BLUEBUTTON (5 BROADGATE) UK LIMITED
    S
    Registered number 07316457
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Person with significant control
    2017-01-28 ~ 2022-03-11
    CIF 3 - Ownership of shares – 75% or more OE
    2022-03-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Person with significant control
    2017-01-28 ~ 2022-03-11
    CIF 4 - Ownership of shares – 75% or more OE
    2022-03-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Person with significant control
    2016-12-14 ~ 2018-06-06
    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.