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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
    Khera, Anil
    Company Director born in May 1978
    Individual (47 offsprings)
    Officer
    2012-04-17 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Cosgrave, Madeleine Elizabeth
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2014-02-14 ~ 2021-06-16
    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
    2012-04-17 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Ekpo, Ndiana
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 6
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (35 offsprings)
    Officer
    2012-04-17 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2012-04-17 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Bingel, Peter
    Company Director born in February 1981
    Individual (49 offsprings)
    Officer
    2012-04-17 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (134 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Cahoon, Norman Iain
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Noblett, Gavin Mark
    Born in February 1989
    Individual (7 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2012-04-17 ~ 2017-02-24
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-04-17 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (42 offsprings)
    Officer
    2014-07-15 ~ 2019-10-24
    OF - Director → CIF 0
  • 16
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual (35 offsprings)
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 17
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-04-17 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Stroh, Tracy Lynn
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 19
    Lockyer, David Ian
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 20
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 21
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 22
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 23
    Philip, Clive James
    Individual (59 offsprings)
    Officer
    2012-04-17 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 24
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 25
    Nigam, Devesh
    Real Estate Investment Manager born in March 1987
    Individual (11 offsprings)
    Officer
    2019-10-24 ~ 2021-10-28
    OF - Director → CIF 0
  • 26
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2012-04-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    13-14, Esplanade, St. Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2017-04-17 ~ 2017-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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
  • 29
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    York House, Seymour Street, London, England
    Liquidation Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    100, Ministry Of Finance, The Treasury, 100 High Street, #06-03, Singapore, Singapore, Sinagpore
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED

Period: 2012-04-18 ~ now
Company number: 08034527
Registered names
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    Info
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    Registered number 08034527
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.