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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 29
  • 1
    Robins, John Henry
    Solicitor born in December 1971
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2018-05-25
    OF - Director → CIF 0
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 2
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Dyson, Mark Edward
    Company Director born in February 1961
    Individual (66 offsprings)
    Officer
    1999-11-23 ~ 2004-05-28
    OF - Director → CIF 0
    Dyson, Mark Edward
    Company Director
    Individual (66 offsprings)
    Officer
    1999-11-23 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 4
    Wykes, John David
    Company Director born in May 1937
    Individual (16 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-11-29
    OF - Director → CIF 0
  • 5
    Rider, John William
    Human Resources born in December 1948
    Individual (15 offsprings)
    Officer
    1997-11-28 ~ 1999-08-24
    OF - Director → CIF 0
  • 6
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (73 offsprings)
    Officer
    2007-09-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (233 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (233 offsprings)
    Officer
    2006-06-05 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 8
    West, John Harold
    Individual (14 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-12-18
    OF - Secretary → CIF 0
  • 9
    Yulia Marshall
    Individual (21 offsprings)
    Insolvency
    ~ 2022-12-08
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cribb, James
    Company Director born in January 1950
    Individual (69 offsprings)
    Officer
    1999-11-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 11
    Forsyth, Gordon
    Manager born in September 1958
    Individual (14 offsprings)
    Officer
    2007-05-14 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Medcalf, David
    Chief Executive born in June 1949
    Individual (62 offsprings)
    Officer
    1997-10-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 13
    Peter David Dickens
    Individual (97 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual (28 offsprings)
    Officer
    1994-06-06 ~ 1997-08-27
    OF - Director → CIF 0
  • 15
    Zelf Hussain
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hallworth, Graham
    Chartered Accountant born in August 1958
    Individual (72 offsprings)
    Officer
    1997-11-03 ~ 2000-03-03
    OF - Director → CIF 0
    Hallsworth, Graham
    Director Of Finance & It
    Individual (72 offsprings)
    Officer
    1998-12-31 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 17
    Fennell, Sonia
    Company Secretary
    Individual (162 offsprings)
    Officer
    1995-12-18 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 18
    Cohen, John Alexander
    Solicitor born in April 1937
    Individual (15 offsprings)
    Officer
    1996-11-29 ~ 1997-08-27
    OF - Director → CIF 0
  • 19
    Ackroyd, Keith
    Company Director born in July 1934
    Individual (30 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-07-31
    OF - Director → CIF 0
  • 20
    Moulton, Jonathan Paul
    Venture Capitalist born in October 1950
    Individual (158 offsprings)
    Officer
    1997-08-27 ~ 1998-12-16
    OF - Director → CIF 0
  • 21
    Rosenblatt, Michael David
    Company Director born in April 1942
    Individual (64 offsprings)
    Officer
    1999-11-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 22
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (262 offsprings)
    Officer
    2004-12-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 23
    Howard, John
    Chartered Accountant born in October 1944
    Individual (13 offsprings)
    Officer
    1997-08-27 ~ 1998-12-31
    OF - Director → CIF 0
    Howard, John
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1997-08-27 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 24
    Morrison, Stephen
    Co Secretary born in March 1950
    Individual (58 offsprings)
    Officer
    2004-12-22 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (58 offsprings)
    Officer
    2004-05-28 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 25
    Topping, Ian Michael
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    2005-11-21 ~ 2011-06-21
    OF - Director → CIF 0
  • 26
    Stanworth, Paul
    Accountant born in April 1970
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 27
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (177 offsprings)
    Officer
    1997-08-06 ~ 1997-08-27
    OF - Director → CIF 0
  • 28
    STEINHOFF UK HOLDINGS LIMITED
    - now 03738136
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-25
    Commencement of winding up on 2025-06-27
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    Floor 5, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Liquidation Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    BLUE GROUP HOLD CO LIMITED
    12040448
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2022-07-04 during the appointment or period of control
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (11 parents, 8 offsprings)
    Person with significant control
    2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE GROUP UK GROUP PROPERTIES LIMITED

Period: 2020-03-09 ~ 2023-10-05
Company number: 01024575
Registered names
BLUE GROUP UK GROUP PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-06-30
Administration ended on 2023-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUE GROUP UK GROUP PROPERTIES LIMITED
    Info
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2020-03-09
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2020-03-09
    Registered number 01024575
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1971-09-20 and dissolved on 2023-10-05 (52 years). The status of the company number is Dissolved.
    CIF 0
  • STEINHOFF UK GROUP PROPERTIES LIMITED
    S
    Registered number 01024575
    5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERAIS INVESTMENTS LIMITED
    - now 01264703
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30 during the appointment or period of control
    Administration ended on 2023-02-01 during the appointment or period of control
    TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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