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 5
  • 1
    Macey, Paul Stuart
    Property Finance Director born in November 1978
    Individual (89 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Head Of Financial Reporting born in August 1986
    Individual (288 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 3
    Warr, Virginia
    Head Of Procurement born in June 1964
    Individual (18 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 4
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2018-03-14 ~ now
    OF - secretary → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    2018-03-14 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Raven, Amanda Jane
    Head Of London And The South East born in September 1985
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2023-01-13
    OF - director → CIF 0
parent relation
Company in focus

BL WHITELEY RETAIL LIMITED

Previous name
WHITELEY NOMINEE 1 LIMITED - 2018-08-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BL WHITELEY RETAIL LIMITED
    Info
    WHITELEY NOMINEE 1 LIMITED - 2018-08-13
    Registered number 11254281
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2018-03-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.