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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 31
  • 1
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2013-08-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 3
    Landress, Scott
    Fund Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Downes, Timothy Charles
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Haddon, Timothy John
    Born in August 1981
    Individual (22 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2011-11-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 10
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2013-08-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2013-08-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2013-08-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2013-08-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 15
    Lockyer, David Ian
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 16
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 19
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (126 offsprings)
    Officer
    2011-11-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 20
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 21
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (243 offsprings)
    Officer
    2011-09-30 ~ 2011-11-09
    OF - Director → CIF 0
  • 22
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2013-08-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 23
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2013-08-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 25
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2013-07-04 ~ 2018-04-26
    OF - Director → CIF 0
  • 26
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
  • 28
    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, 619 offsprings)
    Officer
    2012-02-02 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 29
    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, 817 offsprings)
    Officer
    2011-09-30 ~ 2011-11-09
    OF - Director → CIF 0
  • 30
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (32 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
  • 31
    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, 1450 offsprings)
    Officer
    2011-09-30 ~ 2011-11-09
    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 07701921... (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 6 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.