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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 21
  • 1
    Millett, Michael Anthony
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 1996-09-12
    OF - Director → CIF 0
  • 2
    Hogg, David
    Company Director born in October 1949
    Individual (23 offsprings)
    Officer
    1996-01-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Hill, John Taylor
    Retired born in September 1937
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 1998-03-09
    OF - Director → CIF 0
  • 4
    Mcgowan, Mary Catherine
    Born in February 1955
    Individual (58 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Forster, Samuel Edward
    Company Director born in August 1926
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Southall, John Leslie
    Company Director born in November 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Smith, Mark
    Accountant born in May 1959
    Individual (198 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    Smith, Mark
    Individual (198 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 8
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (52 offsprings)
    Officer
    2004-12-22 ~ 2023-06-22
    OF - Director → CIF 0
  • 9
    Holt, Edward
    Director born in November 1950
    Individual (18 offsprings)
    Officer
    1995-01-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Puri, Nathu Ram
    Director born in November 1939
    Individual (48 offsprings)
    Officer
    1996-01-31 ~ 2004-11-22
    OF - Director → CIF 0
  • 11
    Hallford, Robert
    Accountant born in December 1949
    Individual (13 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 12
    Young, Stephen Allen
    Born in January 1971
    Individual (62 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Waugh, Brian
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 14
    Hayward, Jeffrey
    Director Sales born in September 1953
    Individual (4 offsprings)
    Officer
    1993-09-06 ~ 1996-09-12
    OF - Director → CIF 0
  • 15
    Robertson, Thomas Crawford
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 1996-09-12
    OF - Director → CIF 0
  • 16
    Puri, Arvind
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Lancashire, Frank, Doctor
    Company Director born in April 1938
    Individual (9 offsprings)
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
  • 18
    Puri, Anil
    Company Director born in October 1960
    Individual (67 offsprings)
    Officer
    2017-05-09 ~ 2022-12-01
    OF - Director → CIF 0
  • 19
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 20
    M M SECRETARIAT LIMITED
    M. M. SECRETARIAT LIMITED - now 01780620
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 82 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Secretary → CIF 0
  • 21
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2017-01-13 ~ 2017-01-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUGILT HOLDINGS LIMITED

Period: 1996-05-29 ~ now
Company number: 00321419
Registered names
BLUGILT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUGILT HOLDINGS LIMITED
    Info
    WILLIAM FREEMAN AND COMPANY (HOLDINGS) LIMITED - 1996-05-29
    WILLIAM FREEMAN AND COMPANY LIMITED - 1996-05-29
    Registered number 00321419
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1936-12-02 (89 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • BLUGILT HOLDINGS LIMITED
    S
    Registered number 321419
    Environment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Company in Companies House, Great Britain, Great Britain
    CIF 1
  • BLUGILT HOLDINGS LIMITED
    S
    Registered number 321419
    Environment House, 6 Union Road, Nottingham, NG3 1FH
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BETTIX LIMITED
    00345529
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BOLTON PLASTIC COMPONENTS LIMITED
    - now 01770442
    MACEGALLEY LIMITED - 1983-12-14
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DISPOSAL COMPANY (RICHBOROUGH) LIMITED
    00491261
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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