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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 17
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2013-06-17 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2013-06-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (126 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Haddon, Timothy John
    Asset Manager born in August 1981
    Individual (21 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2013-06-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 8
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2013-06-17 ~ 2018-01-19
    OF - Director → CIF 0
  • 9
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Downes, Timothy Charles
    Chartered Surveyor born in February 1979
    Individual (33 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2013-06-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2013-06-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Butters, Charles
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2013-06-17 ~ 2017-07-04
    OF - Director → CIF 0
  • 16
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London, England
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BL GP CHESS NO. 1 LIMITED

Period: 2013-06-17 ~ 2020-09-29
Company number: 08572585
Registered name
BL GP CHESS NO. 1 LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL GP CHESS NO. 1 LIMITED
    Info
    Registered number 08572585
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-17 and dissolved on 2020-09-29 (7 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.