logo
explain how to read the page

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 32
  • 1
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (169 offsprings)
    Officer
    2011-11-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 2
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Downes, Timothy Charles
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in October 1965
    Individual (131 offsprings)
    Officer
    2011-11-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 5
    Bell, Lucinda Margaret
    Chartered Accountant born in October 1964
    Individual (430 offsprings)
    Officer
    2013-08-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (254 offsprings)
    Officer
    2011-09-30 ~ 2011-11-09
    OF - Director → CIF 0
  • 7
    Sayers, Catherine Fiona
    Company Secretary born in July 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 8
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2013-07-04 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    Landress, Scott
    Fund Manager born in December 1961
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 11
    Grose, Benjamin Toby
    Chartered Surveyor born in October 1969
    Individual (375 offsprings)
    Officer
    2013-08-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2013-08-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Braine, Anthony
    Chartered Secretary born in March 1957
    Individual (318 offsprings)
    Officer
    2013-08-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Chartered Surveyor born in December 1963
    Individual (376 offsprings)
    Officer
    2013-08-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 15
    Middleton, Charles John
    Corporate Tax Executive born in May 1966
    Individual (429 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Carter, Simon Geoffrey
    Treasury Executive born in October 1975
    Individual (505 offsprings)
    Officer
    2013-08-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 18
    Lockyer, David Ian
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 20
    Haddon, Timothy John
    Born in August 1981
    Individual (22 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2013-08-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 22
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Owen, Rhiannon Fflur
    Born in March 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Taunt, Nicholas Henry
    Born in March 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 25
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 26
    Bergin, Gavin Joseph
    Born in March 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 27
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED
    - 2013-03-28 01872070
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    2011-09-30 ~ 2011-11-09
    OF - Director → CIF 0
  • 28
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2011-09-30 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 31
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 32
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2012-02-02 ~ 2013-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BL WEST END INVESTMENTS LIMITED

Period: 2019-12-18 ~ now
Company number: 07793483
Registered names
BL WEST END INVESTMENTS LIMITED - now
SNRDCO 3066 LIMITED - 2011-11-09 07966184... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BL WEST END INVESTMENTS LIMITED
    Info
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2019-12-18
    Registered number 07793483
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2011-09-30 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.