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
Active 4
  • 1
    Cowen, Geraint Jamie
    Company Director born in October 1972
    Individual (47 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (45 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 27
  • 1
    Francis, Luke Thomas
    Accountant born in May 1988
    Individual
    Officer
    2017-01-19 ~ 2017-12-22
    OF - director → CIF 0
  • 2
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    2012-05-03 ~ 2012-05-11
    OF - director → CIF 0
  • 3
    Richardson, Bruce
    Group Financial Controller born in February 1987
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ 2020-03-03
    OF - director → CIF 0
  • 4
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual
    Officer
    2015-02-02 ~ 2016-11-25
    OF - director → CIF 0
  • 5
    Wheeler, David Clifford
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - director → CIF 0
  • 6
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2012-05-03 ~ 2015-09-11
    OF - director → CIF 0
    OF - director → CIF 0
  • 7
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual
    Officer
    2015-10-02 ~ 2016-12-22
    OF - director → CIF 0
  • 8
    Pilbeam, David William
    Property Manager born in May 1983
    Individual (10 offsprings)
    Officer
    2019-11-26 ~ 2020-03-03
    OF - director → CIF 0
  • 9
    Birch, John Matthew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2012-10-22
    OF - director → CIF 0
    OF - director → CIF 0
  • 10
    Clegg, Dean
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2019-11-26
    OF - director → CIF 0
  • 11
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2012-05-03 ~ 2017-10-19
    OF - director → CIF 0
  • 12
    Nelson, Sarah
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - director → CIF 0
  • 13
    Van De Hoorn, Antony John
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - director → CIF 0
  • 14
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2020-03-03
    OF - director → CIF 0
  • 15
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - director → CIF 0
  • 16
    Watson, James
    Investment Surveyor born in December 1988
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2020-03-03
    OF - director → CIF 0
  • 17
    Honeyman, James Andrew
    Chartered Surveyor born in May 1980
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2020-03-03
    OF - director → CIF 0
  • 18
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual
    Officer
    2017-10-19 ~ 2018-07-03
    OF - director → CIF 0
  • 19
    Prior, Vincent John
    Head Of Property Investment born in February 1957
    Individual (9 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - director → CIF 0
  • 20
    Learmont, Richard John
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2013-08-09 ~ 2015-10-02
    OF - director → CIF 0
  • 21
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2012-05-03 ~ 2020-03-03
    OF - director → CIF 0
  • 22
    Sachdev, Nilesh
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2014-03-20
    OF - director → CIF 0
  • 23
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2012-05-03 ~ 2016-12-06
    OF - secretary → CIF 0
  • 24
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2012-05-03 ~ 2019-12-03
    OF - director → CIF 0
  • 25
    Bell-brown, Philip
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - director → CIF 0
  • 26
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (10 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - director → CIF 0
  • 27
    Carter, Simon Geoffrey
    Director born in September 1975
    Individual (17 offsprings)
    Officer
    2012-04-24 ~ 2015-01-30
    OF - director → CIF 0
parent relation
Company in focus

BLSSP (PHC 1 2012) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
  • BLSSP (PHC 1 2012) LIMITED
    Info
    Registered number 08043905
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2012-04-24 and dissolved on 2022-01-04 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.