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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 5
  • 1
    Jackson, Mark David
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2023-08-09 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Mark David Jackson
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dickinson, Michael Richard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Paul
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Mr Paul Rose
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2023-08-09 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Franklin, Matthew James
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    RUSSELL, SCANLAN LIMITED
    01179331
    Wellington House, Wellington Circus, Nottingham, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ 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
parent relation
Company in focus

BUILDING AND LAND GUARANTEES HOLDCO LIMITED

Period: 2023-08-09 ~ now
Company number: 15060716
Registered name
BUILDING AND LAND GUARANTEES HOLDCO LIMITED - now 05742263
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BUILDING AND LAND GUARANTEES HOLDCO LIMITED
    Info
    Registered number 15060716
    Blg House 86a High Street, Whetstone, Leicestershire LE8 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-09 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • BUILDING AND LAND GUARANTEES HOLDCO LIMITED
    S
    Registered number 15060716
    Blg House, 86a High Street, Whetstone, Leicester, Leicestershire, England, LE8 6LQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUILDING AND LAND GUARANTEES LIMITED
    - now 05742263 15060716
    SPH 507 LIMITED - 2006-09-07
    Blg House 86a High Street, Whetstone, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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