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 4
  • 1
    Pittman, Stephen Gregory
    Associate General Counsel born in February 1974
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Pittman, Stephen Gregory
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Kurian, Deepa Laxmi
    Chief Accounting Officer born in May 1977
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 3
    Bennett, Susan Elizabeth
    Lawyer born in January 1967
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 4
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Broad, Richard Anthony Houghton
    Financial Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-10-20
    OF - director → CIF 0
    Broad, Richard Anthony Houghton
    Individual (2 offsprings)
    Officer
    ~ 2000-10-20
    OF - secretary → CIF 0
  • 2
    Angear, Thomas Richard, Dr
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2006-08-31
    OF - director → CIF 0
  • 3
    Soanes, Christopher Michael
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2017-10-12
    OF - secretary → CIF 0
  • 4
    Grafton, Jennifer
    Attorney born in March 1976
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - director → CIF 0
    Grafton, Jennifer Swanson
    General Counsel born in March 1976
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2024-05-31
    OF - director → CIF 0
    Grafton, Jennifer
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - secretary → CIF 0
  • 5
    Wilkinson, Christopher
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2012-08-13
    OF - secretary → CIF 0
  • 6
    Hislop, Ian Anthony
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1992-08-19 ~ 1996-08-08
    OF - director → CIF 0
  • 7
    Roberts, Andrew Henry
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    1997-04-18 ~ 2011-05-23
    OF - director → CIF 0
  • 8
    Allan, Richard Friend
    Lawyer
    Individual
    Officer
    2002-11-18 ~ 2007-01-31
    OF - secretary → CIF 0
  • 9
    Farrell, Robert James
    Group Chief Executive Officer born in December 1963
    Individual
    Officer
    2012-10-24 ~ 2015-12-01
    OF - director → CIF 0
  • 10
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2013-01-25 ~ 2016-03-08
    OF - director → CIF 0
  • 11
    Lewis, Robert Edward
    Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 12
    Faulkner, John Aylmer
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 13
    Alexander, Charles Alan Heathcote
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ 2011-03-22
    OF - director → CIF 0
  • 14
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ 2002-11-18
    OF - director → CIF 0
    Moorhouse, Barbara Jane
    Finance Director
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ 2002-11-18
    OF - secretary → CIF 0
  • 15
    Hunt, Michael James
    Cfo born in September 1969
    Individual (11 offsprings)
    Officer
    2019-03-25 ~ 2021-09-01
    OF - director → CIF 0
  • 16
    Gawthorne, John Richard
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2012-07-05
    OF - director → CIF 0
  • 17
    Malley, Robert Laurence
    Director born in January 1957
    Individual
    Officer
    2000-08-01 ~ 2002-07-25
    OF - director → CIF 0
  • 18
    Hegarty, Aidan Joseph
    Director born in August 1955
    Individual
    Officer
    1996-01-01 ~ 1998-03-31
    OF - director → CIF 0
  • 19
    Harston, Jonathan James
    Chief Financial Officer born in March 1976
    Individual (24 offsprings)
    Officer
    2016-03-08 ~ 2018-10-20
    OF - director → CIF 0
  • 20
    Kirkwood, Andrew David
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2021-09-01
    OF - director → CIF 0
  • 21
    Overstall, John Kevin
    Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 22
    Finlay, Geoffrey John
    Director born in February 1953
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2001-06-30
    OF - director → CIF 0
  • 23
    Bach, Karen
    Accountant born in January 1970
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2010-11-15
    OF - director → CIF 0
    Bach, Karen
    Accountant
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2010-11-15
    OF - secretary → CIF 0
  • 24
    Burkholder Meier, Joy
    General Counsel born in September 1973
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ 2021-09-01
    OF - director → CIF 0
    Burkholder Meier, Joy
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ 2021-09-01
    OF - secretary → CIF 0
  • 25
    Reader, John Richard
    Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 26
    Millward, Guy Leighton
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2002-11-18 ~ 2009-06-30
    OF - director → CIF 0
    Millward, Guy Leighton
    Accountant
    Individual (45 offsprings)
    Officer
    2007-01-31 ~ 2009-06-30
    OF - secretary → CIF 0
  • 27
    Elliott, George Reginald
    Chartered Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    2010-11-09 ~ 2012-07-05
    OF - director → CIF 0
  • 28
    Siebert, Manfred Walter
    Business Manager born in June 1943
    Individual
    Officer
    1995-01-24 ~ 1996-06-30
    OF - director → CIF 0
  • 29
    Gibbon, David Keith Christopher
    Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2013-01-25
    OF - director → CIF 0
    Gibbon, David Keith Christopher
    Individual (6 offsprings)
    Officer
    2012-08-13 ~ 2013-01-25
    OF - secretary → CIF 0
  • 30
    Nichols, Paul
    Director born in July 1956
    Individual
    Officer
    2002-08-19 ~ 2012-07-26
    OF - director → CIF 0
  • 31
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    2011-03-23 ~ 2012-07-05
    OF - director → CIF 0
  • 32
    Braun, Douglas Arthur
    Chief Executive born in June 1960
    Individual
    Officer
    2015-12-01 ~ 2019-01-30
    OF - director → CIF 0
  • 33
    Trevorrow, Tracey Marie
    Individual
    Officer
    2009-07-16 ~ 2009-08-17
    OF - secretary → CIF 0
    2010-11-15 ~ 2011-01-10
    OF - secretary → CIF 0
  • 34
    Verni, Ronald
    Company Director born in August 1948
    Individual
    Officer
    2011-06-01 ~ 2012-07-05
    OF - director → CIF 0
  • 35
    Fese, Laura Lynn
    General Counsel born in July 1963
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ 2023-04-01
    OF - director → CIF 0
    Fese, Laura Lynn
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ 2023-04-01
    OF - secretary → CIF 0
parent relation
Company in focus

BLUJAY SOLUTIONS LTD

Previous names
KEWILL LIMITED - 2017-03-08
KEWILL PLC - 2012-07-05
KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BLUJAY SOLUTIONS LTD
    Info
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Registered number 01037515
    Blue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST
    Private Limited Company incorporated on 1972-01-07 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • BLUJAY SOLUTIONS LTD
    S
    Registered number 01037515
    4m, Building, Malaga Avenue, Manchester Airport, Manchester, United Kingdom, M90 3RR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BLUJAY SOLUTIONS LTD
    S
    Registered number 01037515
    Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GROSVENOR INTERNATIONAL SYSTEMS PLC - 2009-03-26
    GROSVENOR BUSINESS SYSTEMS LIMITED - 1998-03-10
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    776,900 GBP2018-03-31
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.