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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
Active 1
  • icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Howard, John
    Chartered Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1998-12-31
    OF - Director → CIF 0
    Howard, John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    West, John Harold
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-18
    OF - Secretary → CIF 0
  • 3
    Medcalf, David
    Chief Executive born in June 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Moulton, Jonathan Paul
    Venture Capitalist born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1998-12-16
    OF - Director → CIF 0
  • 5
    Cribb, James
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 6
    Robins, John Henry
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2018-05-25
    OF - Director → CIF 0
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 7
    Wykes, John David
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Cohen, John Alexander
    Solicitor born in April 1937
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1997-08-27
    OF - Director → CIF 0
  • 9
    Dyson, Mark Edward
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2004-05-28
    OF - Director → CIF 0
    Dyson, Mark Edward
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 10
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 11
    Rosenblatt, Michael David
    Company Director born in April 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 12
    Fennell, Sonia
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 13
    Rider, John William
    Human Resources born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 1999-08-24
    OF - Director → CIF 0
  • 14
    Topping, Ian Michael
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2011-06-21
    OF - Director → CIF 0
  • 15
    Hallworth, Graham
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2000-03-03
    OF - Director → CIF 0
    Hallsworth, Graham
    Director Of Finance & It
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 16
    Stanworth, Paul
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Ackroyd, Keith
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 18
    Forsyth, Gordon
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2021-07-16
    OF - Director → CIF 0
  • 19
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 20
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1997-08-27
    OF - Director → CIF 0
  • 21
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 22
    Morrison, Stephen
    Co Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 23
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1997-08-27
    OF - Director → CIF 0
  • 24
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 25
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    icon of addressFloor 5, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Liquidation Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE GROUP UK GROUP PROPERTIES LIMITED

Previous names
HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUE GROUP UK GROUP PROPERTIES LIMITED
    Info
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2008-06-27
    Registered number 01024575
    icon of addressPricewaterhousecoopers 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 company status is Dissolved.
    CIF 0
  • STEINHOFF UK GROUP PROPERTIES LIMITED
    S
    Registered number 01024575
    icon of address5th 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
Active 1
  • TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.