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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
    Atkinson, William Stephen
    Born in March 1983
    Individual (44 offsprings)
    Officer
    2017-10-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Francis, Luke Thomas
    Born in May 1988
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Cohen, Carolina Alfred
    Investment Executive born in March 1985
    Individual (53 offsprings)
    Officer
    2018-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    Pilbeam, David William
    Born in May 1983
    Individual (43 offsprings)
    Officer
    2019-11-26 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2012-05-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2012-05-03 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 7
    Wheeler, David Clifford
    Born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Honeyman, James Andrew
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2020-03-03
    OF - Director → CIF 0
  • 9
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2012-05-03 ~ 2012-10-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2015-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Sachdev, Nilesh
    Born in November 1958
    Individual (112 offsprings)
    Officer
    2012-05-03 ~ 2014-03-20
    OF - Director → CIF 0
  • 12
    Learmont, Richard John
    Born in June 1960
    Individual (85 offsprings)
    Officer
    2013-08-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (71 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Lewis, Bryan John
    Born in January 1967
    Individual (139 offsprings)
    Officer
    2012-05-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 15
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2012-05-03 ~ 2015-09-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Gallier, Philip
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2020-03-03
    OF - Director → CIF 0
  • 17
    Van De Hoorn, Antony John
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2012-05-11 ~ 2013-08-09
    OF - Director → CIF 0
  • 18
    Watson, James
    Born in December 1988
    Individual (41 offsprings)
    Officer
    2018-07-18 ~ 2020-03-03
    OF - Director → CIF 0
  • 19
    Pinkstone, James Michael
    Corporate Finance Executive born in May 1987
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 20
    Clegg, Dean
    Born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-11-26
    OF - Director → CIF 0
  • 21
    Nelson, Sarah
    Born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 22
    Richardson, Bruce
    Born in February 1987
    Individual (27 offsprings)
    Officer
    2019-06-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 23
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2012-05-03 ~ 2020-03-03
    OF - Director → CIF 0
  • 24
    Bell-brown, Philip
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 25
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2015-02-02 ~ 2016-11-25
    OF - Director → CIF 0
  • 26
    Fleming, Richard Alexander
    Born in November 1971
    Individual (94 offsprings)
    Officer
    2012-05-03 ~ 2012-05-11
    OF - Director → CIF 0
  • 27
    O'loan, David Arthur
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2015-10-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 28
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-04-24 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Prior, Vincent John
    Born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 30
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (51 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLSSP (PHC 1 2012) LIMITED

Period: 2012-04-24 ~ 2022-01-04
Company number: 08043905 07248899... (more)
Registered name
BLSSP (PHC 1 2012) LIMITED - Dissolved 07248899... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.