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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 76
  • 1
    Cary, Sarah Elizabeth
    Sustainable Developments Executive born in December 1981
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2013-04-16 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Peachey, Mark Robert
    Head Of Treasury Operations born in December 1980
    Individual (21 offsprings)
    Officer
    2013-04-16 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Dimson, Benjamin Simon
    Strategy Executive born in October 1979
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Danby, James
    Company Director born in July 1975
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Snoxall, Justin Derek Ronald
    Company Director born in July 1961
    Individual (13 offsprings)
    Officer
    2013-04-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Secker, Matthew Robert
    Development Manager born in December 1973
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 9
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Alistair William
    Development Executive born in April 1977
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Long, Alexander Henry
    Property Analyst born in August 1982
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 12
    Maddison, John Roman Patrick
    Company Director born in November 1981
    Individual (19 offsprings)
    Officer
    2013-04-16 ~ 2015-04-10
    OF - Director → CIF 0
  • 13
    Bolsover, Claire Anne
    Hr Manager born in August 1973
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Downes, Timothy Charles
    Chartered Surveyor born in February 1979
    Individual (33 offsprings)
    Officer
    2022-03-18 ~ 2024-03-05
    OF - Director → CIF 0
  • 15
    Haddon, Timothy John
    Asset Manager born in August 1981
    Individual (22 offsprings)
    Officer
    2013-04-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 16
    Clark, Daniel James
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Rickard, Steven John
    Chartered Surveyor born in October 1960
    Individual (8 offsprings)
    Officer
    2013-04-16 ~ 2013-09-06
    OF - Director → CIF 0
  • 18
    Forrester, Hilary Jane
    Head Of Offices Marketing born in October 1972
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2013-11-04
    OF - Director → CIF 0
  • 19
    Wise, Richard John
    Chartered Surveyor born in June 1963
    Individual (47 offsprings)
    Officer
    2013-04-16 ~ 2023-03-22
    OF - Director → CIF 0
  • 20
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 21
    Cleveland, Kelly Marie
    Corporate Finance Executive born in March 1977
    Individual (52 offsprings)
    Officer
    2013-04-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 22
    Samuel, Robert
    Company Director born in November 1970
    Individual (12 offsprings)
    Officer
    2013-04-16 ~ 2018-01-12
    OF - Director → CIF 0
  • 23
    Rae, Jonathan Mark
    Company Director born in July 1979
    Individual (21 offsprings)
    Officer
    2013-04-16 ~ 2017-06-28
    OF - Director → CIF 0
  • 24
    Cree, Edward David Fleming
    Company Director born in January 1969
    Individual (12 offsprings)
    Officer
    2013-04-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 25
    White, Matthew
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 27
    Jones, Amanda Jane
    Accountant born in August 1973
    Individual (27 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, James Fielding
    Chartered Surveyor / Asset Manager born in February 1974
    Individual (39 offsprings)
    Officer
    2013-04-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Tudor-morgan, David
    Company Director born in November 1976
    Individual (33 offsprings)
    Officer
    2013-04-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Case, Paul
    Company Director born in January 1967
    Individual (32 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 31
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2013-04-16 ~ 2022-03-18
    OF - Director → CIF 0
  • 32
    Fionda, Anthony Edward
    Company Director born in September 1978
    Individual (2 offsprings)
    Officer
    2013-07-19 ~ 2015-03-18
    OF - Director → CIF 0
  • 33
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (232 offsprings)
    Officer
    2013-04-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 34
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (28 offsprings)
    Officer
    2013-04-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 35
    Clarke, Alistair Thomas
    Project Executive born in March 1968
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 36
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2013-04-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 37
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2013-04-16 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2013-04-16 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 38
    Burgess, Paul
    Leasing Executive born in March 1957
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 40
    Wagg, Rachel Susannah
    Head Of Reporting born in November 1978
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2017-01-13
    OF - Director → CIF 0
  • 41
    Reed, Matthew James
    Asset Manager born in May 1980
    Individual (29 offsprings)
    Officer
    2013-04-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 42
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2013-04-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 43
    Butters, Charles
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2013-04-16 ~ 2017-07-04
    OF - Director → CIF 0
  • 44
    Wood, Simon Jonathan
    City Asset Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2016-01-29
    OF - Director → CIF 0
  • 45
    Pinsent, Matthew
    Company Director born in August 1971
    Individual (16 offsprings)
    Officer
    2013-04-16 ~ 2015-05-22
    OF - Director → CIF 0
  • 46
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (126 offsprings)
    Officer
    2013-04-16 ~ 2024-03-10
    OF - Director → CIF 0
  • 47
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2013-04-16 ~ 2024-03-07
    OF - Director → CIF 0
  • 48
    Beaver, Edward Anthony
    Property Development born in August 1973
    Individual (12 offsprings)
    Officer
    2013-04-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 49
    Green, Deborah Louise
    Asset Manager born in December 1974
    Individual (33 offsprings)
    Officer
    2013-04-16 ~ 2017-02-10
    OF - Director → CIF 0
  • 50
    Elliott, Richard
    Project Manager born in February 1964
    Individual (7 offsprings)
    Officer
    2013-04-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 51
    Lovell, Nicolette Christine
    Business Development Director born in May 1963
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2014-05-09
    OF - Director → CIF 0
  • 52
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2013-04-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 53
    Thomas, Nicola Joan
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2019-10-08
    OF - Director → CIF 0
  • 54
    Furlonger, Marc
    Accountant born in September 1972
    Individual (30 offsprings)
    Officer
    2013-04-16 ~ 2015-11-30
    OF - Director → CIF 0
  • 55
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (106 offsprings)
    Officer
    2013-04-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 56
    Hudson, Robert Jan
    Group Financial Controller born in July 1973
    Individual (333 offsprings)
    Officer
    2013-04-16 ~ 2015-10-23
    OF - Director → CIF 0
  • 57
    Atkinson, William Stephen
    Investment Surveyor born in March 1983
    Individual (44 offsprings)
    Officer
    2013-04-16 ~ 2018-07-03
    OF - Director → CIF 0
  • 58
    Wiseman, Michael Andrew
    Development Executive born in March 1980
    Individual (29 offsprings)
    Officer
    2013-04-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 59
    Kakkad, Snehal
    Head Of Financial Operations & Projects born in October 1968
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 60
    Mcnish, Nicola Sarah Jane
    Head Of Investor Relations born in April 1963
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 61
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2013-04-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 62
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2013-04-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 63
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 64
    Davies, Ian Gerald
    It Development Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 65
    Penfold, Adrian Philip
    Chief Planner born in March 1952
    Individual (8 offsprings)
    Officer
    2013-04-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 66
    Wooldridge, Linsey Fiona
    Retail Marketing Director born in November 1961
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2015-11-27
    OF - Director → CIF 0
  • 67
    Ratchford, Martin James
    Head Of European Finance born in February 1977
    Individual (64 offsprings)
    Officer
    2013-04-16 ~ 2013-12-23
    OF - Director → CIF 0
  • 68
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2013-04-16 ~ 2017-04-05
    OF - Director → CIF 0
  • 69
    Philp, Clive James
    Secretarial Assistant born in June 1978
    Individual (59 offsprings)
    Officer
    2013-04-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 70
    Obbard, Lauren Elizabeth
    Asset Manager born in June 1982
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2017-03-05
    OF - Director → CIF 0
  • 71
    Wood, Pauline Elizabeth
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2018-10-31
    OF - Director → CIF 0
  • 72
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2013-04-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 73
    Pollock, David Richard
    Project Manager born in January 1974
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 74
    Miles, Andrew Henry
    Investment Executive born in November 1981
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2014-01-24
    OF - Director → CIF 0
  • 75
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 76
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) 00621920
    York House, 45 Seymour Street, London, England
    Active Corporate (60 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH LAND REAL ESTATE LIMITED

Period: 2013-04-16 ~ 2024-07-02
Company number: 08491061
Registered name
BRITISH LAND REAL ESTATE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRITISH LAND REAL ESTATE LIMITED
    Info
    Registered number 08491061
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2013-04-16 and dissolved on 2024-07-02 (11 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.