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 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 26
  • 1
    Rider, John William
    Human Resources born in December 1948
    Individual (12 offsprings)
    Officer
    1997-11-28 ~ 1999-08-24
    OF - Director → CIF 0
  • 2
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual (20 offsprings)
    Officer
    1994-06-06 ~ 1997-08-27
    OF - Director → CIF 0
  • 3
    Stanworth, Paul
    Accountant born in April 1970
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Howard, John
    Chartered Accountant born in October 1944
    Individual (10 offsprings)
    Officer
    1997-08-27 ~ 1998-12-31
    OF - Director → CIF 0
    Howard, John
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1997-08-27 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Cohen, John Alexander
    Solicitor born in April 1937
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1997-08-27
    OF - Director → CIF 0
  • 6
    Wykes, John David
    Company Director born in May 1937
    Individual (10 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 7
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    1997-08-06 ~ 1997-08-27
    OF - Director → CIF 0
  • 8
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (232 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (232 offsprings)
    Officer
    2006-06-05 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 9
    Cribb, James
    Company Director born in January 1950
    Individual (63 offsprings)
    Officer
    1999-11-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Moulton, Jonathan Paul
    Venture Capitalist born in October 1950
    Individual (149 offsprings)
    Officer
    1997-08-27 ~ 1998-12-16
    OF - Director → CIF 0
  • 12
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (72 offsprings)
    Officer
    2007-09-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 13
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (254 offsprings)
    Officer
    2004-12-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 14
    Medcalf, David
    Chief Executive born in June 1949
    Individual (55 offsprings)
    Officer
    1997-10-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 15
    Topping, Ian Michael
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    2005-11-21 ~ 2011-06-21
    OF - Director → CIF 0
  • 16
    Forsyth, Gordon
    Manager born in September 1958
    Individual (14 offsprings)
    Officer
    2007-05-14 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Morrison, Stephen
    Co Secretary born in March 1950
    Individual (56 offsprings)
    Officer
    2004-12-22 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (56 offsprings)
    Officer
    2004-05-28 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 18
    Ackroyd, Keith
    Company Director born in July 1934
    Individual (20 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 19
    West, John Harold
    Individual (8 offsprings)
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 20
    Hallworth, Graham
    Chartered Accountant born in August 1958
    Individual (61 offsprings)
    Officer
    1997-11-03 ~ 2000-03-03
    OF - Director → CIF 0
    Hallsworth, Graham
    Director Of Finance & It
    Individual (61 offsprings)
    Officer
    1998-12-31 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 21
    Fennell, Sonia
    Company Secretary
    Individual (133 offsprings)
    Officer
    1995-12-18 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Dyson, Mark Edward
    Company Director born in February 1961
    Individual (59 offsprings)
    Officer
    1999-11-23 ~ 2004-05-28
    OF - Director → CIF 0
    Dyson, Mark Edward
    Company Director
    Individual (59 offsprings)
    Officer
    1999-11-23 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 24
    Rosenblatt, Michael David
    Company Director born in April 1942
    Individual (58 offsprings)
    Officer
    1999-11-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 25
    BLUE GROUP HOLD CO LIMITED
    12040448
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (8 parents, 8 offsprings)
    Person with significant control
    2020-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    STEINHOFF UK HOLDINGS LIMITED
    - now 03738136
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    Floor 5, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Liquidation Corporate (28 parents, 13 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

Period: 2020-03-09 ~ 2023-10-05
Company number: 01024575
Registered names
BLUE GROUP UK GROUP PROPERTIES LIMITED - Dissolved
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 company status 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
    TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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.