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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
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Taylor, James Fielding
    Born in February 1974
    Individual (39 offsprings)
    Officer
    2010-10-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Secker, Matthew Robert
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Keeble, Julian Alexander
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2010-10-06 ~ 2014-02-07
    OF - Director → CIF 0
  • 6
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2010-10-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    Smith, Stephen Paul
    Born in June 1953
    Individual (365 offsprings)
    Officer
    2010-10-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (399 offsprings)
    Officer
    2010-10-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2010-10-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2010-10-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 16
    Gardiner, Rebecca Louise
    Born in July 1985
    Individual (13 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 17
    Roberts, Graham Charles
    Born in June 1958
    Individual (306 offsprings)
    Officer
    2010-10-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (443 offsprings)
    Officer
    2010-10-06 ~ 2017-04-05
    OF - Director → CIF 0
  • 20
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 21
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

17-19 BEDFORD STREET LIMITED

Period: 2010-10-06 ~ now
Company number: 07398971
Registered name
17-19 BEDFORD STREET LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • 17-19 BEDFORD STREET LIMITED
    Info
    Registered number 07398971
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2010-10-06 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.