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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 23
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 3
    Pinkstone, Clare
    Born in March 1989
    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
  • 5
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2011-01-27 ~ 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
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (399 offsprings)
    Officer
    2011-01-27 ~ 2018-01-19
    OF - Director → CIF 0
  • 15
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2011-01-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Braine, Anthony
    Born in February 1957
    Individual (299 offsprings)
    Officer
    2011-01-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    2011-01-27 ~ 2022-03-18
    OF - Director → CIF 0
  • 18
    Roberts, Graham Charles
    Born in June 1958
    Individual (306 offsprings)
    Officer
    2011-01-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Raven, Amanda Jane
    Chartered Surveyor born in September 1985
    Individual (13 offsprings)
    Officer
    2022-03-16 ~ 2023-01-13
    OF - Director → CIF 0
  • 21
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (443 offsprings)
    Officer
    2011-01-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 22
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-01-27 ~ 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
  • 23
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BL TRITON BUILDING RESIDENTIAL LIMITED

Period: 2011-01-27 ~ now
Company number: 07508029
Registered name
BL TRITON BUILDING RESIDENTIAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL TRITON BUILDING RESIDENTIAL LIMITED
    Info
    Registered number 07508029
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2011-01-27 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.