logo
explain how to read the page

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 9
  • 1
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2017-12-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Wise, Richard John
    Chartered Surveyor born in June 1963
    Individual (47 offsprings)
    Officer
    2017-11-23 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Warr, Virginia
    Head Of Procurement born in June 1964
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ 2025-04-18
    OF - Director → CIF 0
  • 5
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Schuldenfrei, James Joseph
    Born in December 1987
    Individual (18 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 8
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (43 parents, 11 offsprings)
    Person with significant control
    2017-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BL WOOLWICH LIMITED

Period: 2017-11-23 ~ now
Company number: 11079254
Registered name
BL WOOLWICH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BL WOOLWICH LIMITED
    Info
    Registered number 11079254
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • BL WOOLWICH LIMITED
    S
    Registered number 11079254
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BL WOOLWICH NOMINEE 1 LIMITED
    11091867 11091638
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BL WOOLWICH NOMINEE 2 LIMITED
    11091638 11091867
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.