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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 10
  • 1
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Richard John
    Head Of Retail And Residential Development born in June 1963
    Individual (47 offsprings)
    Officer
    2018-10-09 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Maudsley, Charles Sheridan Alexander
    Executive Director born in September 1964
    Individual (146 offsprings)
    Officer
    2018-10-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Ogier, Kelly Marie
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Long, Alexander Henry
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (138 offsprings)
    Officer
    2018-11-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Secretary → CIF 0
  • 10
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2018-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BL RETAIL INVESTMENT HOLDINGS LIMITED

Period: 2018-10-09 ~ now
Company number: 11612693
Registered name
BL RETAIL INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BL RETAIL INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11612693
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.