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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birch, John Matthew

child relation
Offspring entities and appointments 63
  • 1
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 48 - Director → ME
  • 2
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED
    - 2008-04-23 06514226
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 3 - Director → ME
  • 3
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 32 - Director → ME
  • 4
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 29 - Director → ME
  • 5
    BLS NON SECURITISED 2012 2 LIMITED - now
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104070... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 26 - Director → ME
  • 6
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 10 - Director → ME
  • 7
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 24 - Director → ME
  • 8
    BLSSP (PHC 1 2010) LIMITED
    07248899 08043905... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ 2012-10-22
    IIF 41 - Director → ME
  • 9
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-05-03 ~ 2012-10-22
    IIF 33 - Director → ME
    IIF 8 - Director → ME
  • 10
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 17 - Director → ME
  • 11
    BLSSP (PHC 12) LIMITED
    04104121 04103997... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 56 - Director → ME
  • 12
    BLSSP (PHC 13) LIMITED
    04104155 04104087... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 49 - Director → ME
  • 13
    BLSSP (PHC 15) LIMITED
    04104134 04104061... (more)
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2008-03-26 ~ 2010-06-21
    IIF 22 - Director → ME
  • 14
    BLSSP (PHC 17) LIMITED
    04103997 04104134... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 42 - Director → ME
  • 15
    BLSSP (PHC 19) LIMITED
    04104021 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 25 - Director → ME
  • 16
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ 2012-10-22
    IIF 12 - Director → ME
  • 17
    BLSSP (PHC 20) LIMITED
    04104030 04104114... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 9 - Director → ME
  • 18
    BLSSP (PHC 21) LIMITED
    04104051 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 31 - Director → ME
  • 19
    BLSSP (PHC 22) LIMITED
    04103989 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 15 - Director → ME
  • 20
    BLSSP (PHC 25) LIMITED
    04104025 04104051... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 7 - Director → ME
  • 21
    BLSSP (PHC 26) LIMITED
    04104035 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 51 - Director → ME
  • 22
    BLSSP (PHC 27) LIMITED
    04104044 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 28 - Director → ME
  • 23
    BLSSP (PHC 28) LIMITED
    04104055 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 38 - Director → ME
  • 24
    BLSSP (PHC 3) LIMITED
    04104026 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 46 - Director → ME
  • 25
    BLSSP (PHC 30) LIMITED
    04104067 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 58 - Director → ME
  • 26
    BLSSP (PHC 31) LIMITED
    04104075 04104051... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 44 - Director → ME
  • 27
    BLSSP (PHC 4) LIMITED
    04104052 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 52 - Director → ME
  • 28
    BLSSP (PHC 5) LIMITED
    04104061 04104084... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 40 - Director → ME
  • 29
    BLSSP (PHC 6) LIMITED
    04104070 04104061... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 11 - Director → ME
  • 30
    BLSSP (PHC 7) LIMITED
    04104076 04104070... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 50 - Director → ME
  • 31
    BLSSP (PHC 9) LIMITED
    04104084 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 55 - Director → ME
  • 32
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 20 - Director → ME
  • 33
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
    - 2008-07-30 02039750
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 57 - Director → ME
  • 34
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 36 - Director → ME
  • 35
    COOLIDGE INVESTMENTS LIMITED
    07697101
    33 Charterhouse Street, London, England
    Active Corporate (12 parents)
    Officer
    2011-07-07 ~ 2012-10-22
    IIF 5 - Director → ME
  • 36
    FARESHARE
    04837373
    White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 65 - Director → ME
  • 37
    HARVEST 2 GP LIMITED
    07974132 06316353
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2012-11-29
    IIF 61 - Director → ME
  • 38
    HARVEST 2 SELLY OAK LIMITED
    07980339
    100 Victoria Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2012-03-14 ~ 2012-11-29
    IIF 60 - Director → ME
  • 39
    HARVEST DEVELOPMENT MANAGEMENT LIMITED
    07567976
    100 Victoria Street, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2011-04-27 ~ 2012-11-29
    IIF 59 - Director → ME
  • 40
    HARVEST GP LIMITED
    - now 06316353 07974132
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    2009-02-09 ~ 2012-11-29
    IIF 2 - Director → ME
  • 41
    HEDGE END PARK LIMITED
    - now 02514325
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    2008-03-07 ~ 2012-10-25
    IIF 4 - Director → ME
  • 42
    NETTO LIMITED
    - now 08964516
    PRIMROSE RETAIL LIMITED - 2014-06-26
    33 Holborn, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-08-05 ~ 2016-09-06
    IIF 62 - Director → ME
  • 43
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104066... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 53 - Director → ME
  • 44
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 35 - Director → ME
  • 45
    RETAIL TRUST
    - now 04254201 02874647
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2025-11-25 ~ now
    IIF 64 - Director → ME
  • 46
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 54 - Director → ME
  • 47
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104082... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 30 - Director → ME
  • 48
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104030... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 37 - Director → ME
  • 49
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104131... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 16 - Director → ME
    2008-03-26 ~ 2010-07-19
    IIF 23 - Director → ME
  • 50
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 13 - Director → ME
  • 51
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 47 - Director → ME
  • 52
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 27 - Director → ME
  • 53
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104061... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 45 - Director → ME
  • 54
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 39 - Director → ME
  • 55
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 14 - Director → ME
  • 56
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 18 - Director → ME
  • 57
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 6 - Director → ME
  • 58
    SAINSBURY PROPERTY INVESTMENTS LIMITED
    - now 02184043
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2012-10-22
    IIF 1 - Director → ME
  • 59
    SAINSBURY'S BASINGSTOKE LIMITED
    07943813
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-09 ~ 2012-10-22
    IIF 34 - Director → ME
  • 60
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 21 - Director → ME
  • 61
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 19 - Director → ME
  • 62
    THE FELIX PROJECT
    10068253
    Invicta House, 110 Golden Lane, London, England
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    367,727 GBP2016-12-31
    Officer
    2024-04-25 ~ 2025-12-31
    IIF 63 - Director → ME
  • 63
    VYSON
    - now 03619752
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2008-03-26 ~ 2012-10-22
    IIF 43 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.