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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
Active 6
  • 1
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Stirling, Mark Andrew
    Born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcgann, Martin Francis
    Born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Marc
    Born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Duzniak, Jadzia Zofia
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1, Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Willoughby, Jonathan James
    Director born in October 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Gill, Simon Timothy
    Property Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Hoyle, John Fearnley
    Director born in March 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-05-14
    OF - Director → CIF 0
  • 4
    Kingerlee, David Henry
    Quantity Surveyor born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2021-04-07
    OF - Director → CIF 0
  • 5
    Miles, Roberta Caroline
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ 2025-05-21
    OF - Director → CIF 0
    Miles, Roberta Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 6
    Swaine, Richard David
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-05-14
    OF - Director → CIF 0
    Swaine, Richard David
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 7
    Round, Kerry Jane
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 8
    Leaf-wright, Paul Stanbrook
    Chief Executive Officer born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-05-21
    OF - Director → CIF 0
parent relation
Company in focus

BL (WISBECH) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BL (WISBECH) LIMITED
    Info
    Registered number 09270643
    icon of address1 Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2014-10-20 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BL (WISBECH) LIMITED
    S
    Registered number 09270643
    icon of address1, Curzon Street, London, England, W1J 5HB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
    icon of address1 Curzon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.