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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 24
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2013-09-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2013-09-26 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2013-09-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Taylor, James Fielding
    Chartered Surveyor / Asset Manager born in February 1974
    Individual (41 offsprings)
    Officer
    2014-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2013-09-26 ~ 2014-10-02
    OF - Director → CIF 0
  • 8
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2013-09-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    2013-09-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (376 offsprings)
    Officer
    2013-09-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2013-09-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 15
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2013-09-26 ~ 2022-03-18
    OF - Director → CIF 0
  • 16
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 19
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 20
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 21
    47, Esplanade, Jersey, Channel Islands
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
  • 23
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (29 parents, 22 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BL PICCADILLY RESIDENTIAL LIMITED

Period: 2013-09-26 ~ now
Company number: 08707494 10525984
Registered name
BL PICCADILLY RESIDENTIAL LIMITED - now 10525984
Standard Industrial Classification
41100 - Development Of Building Projects

  • BL PICCADILLY RESIDENTIAL LIMITED
    Info
    Registered number 08707494
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 April 2026 and licensed under the Open Government Licence v3.0.