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United Kingdom › BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Public Limited Company Active

in

Registration No.
00621920
Incorporation Date
1959-02-26
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.britishland.com/
Source: Companies House

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is a Public Limited Company registered in United Kingdom under 00621920, and its current status with Companies House is active. The company was incorporated on 26 February 1959 and lists its registered address as London, United Kingdom. No shareholders are recorded for BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE); ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE); access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

The Director of BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) on record is Peter Simon; 5 officers are shown here, filed with Companies House.

The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Peter Simon RESIGNED

Appointed
1992-12-31
Resigned
2000-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kathryn Swann RESIGNED

Appointed
2006-04-01
Resigned
2009-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Smith RESIGNED

Appointed
2010-01-04
Resigned
2013-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lucinda Bell RESIGNED

Appointed
2011-03-11
Resigned
2018-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Raj Shah ACTIVE

Appointed
2026-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
United Kingdom
BL SHOREDITCH DEVELOPMENT LIMITED
United KingdomGB 05326670

BOLDSWITCH (NO 1) LIMITED+ subsidiaries
United KingdomGB 04280579

BRITISH LAND COMPANY SECRETARIAL LIMITED
United KingdomGB 08992198

BL DAVIDSON LIMITED+ subsidiaries
United KingdomGB 04220125

BLMH 4 LIMITED
United KingdomGB 03852964

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED+ subsidiaries
United KingdomGB 12462158

BROADGATE ESTATES LIMITED
United KingdomGB 05172189

LONDON AND HENLEY HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03971515

+5 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)?

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Frequently Asked Questions

Who is BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE); access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s company registration number?

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s registration number is 00621920, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) still an active company?

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s status on Companies House is listed as active.

When was BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) incorporated?

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) was incorporated on 26 February 1959, according to Companies House.

What is BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s registered address?

The registered address on file for BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is London, United Kingdom.

What legal structure is BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) registered as?

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)?

The Director of BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) on record is Peter Simon; 5 officers are shown here, filed with Companies House.

Does BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) have a parent company or subsidiaries?

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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