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 1
  • BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    Yoril House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2011-10-10 ~ 2017-04-05
    OF - director → CIF 0
  • 2
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2011-10-10 ~ 2014-07-31
    OF - director → CIF 0
  • 3
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2011-10-10 ~ 2019-10-09
    OF - director → CIF 0
  • 4
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2008-11-15
    OF - director → CIF 0
  • 5
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - director → CIF 0
  • 6
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2011-06-30
    OF - director → CIF 0
  • 7
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-05-30 ~ 2018-01-19
    OF - director → CIF 0
  • 8
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2006-05-30 ~ 2006-12-31
    OF - director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2011-10-10 ~ 2019-10-09
    OF - director → CIF 0
  • 10
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2011-10-10 ~ 2019-10-09
    OF - director → CIF 0
  • 11
    Bartlett, Paul
    Accountant born in May 1966
    Individual
    Officer
    2006-05-30 ~ 2011-10-07
    OF - director → CIF 0
parent relation
Company in focus

BRITISH LAND INVESTMENTS N.V.


  • BRITISH LAND INVESTMENTS N.V.
    Info
    Registered number FC026807
    Branch Registration, Refer To Parent Registry
    Overseas Company incorporated on 2006-03-20 and dissolved on 2020-01-23 (13 years 10 months). The company status is Converted-closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.