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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Broad, Richard Anthony Houghton
    Born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1991-09-28) ~ 2000-10-20
    OF - Director → CIF 0
    Broad, Richard Anthony Houghton
    Individual (7 offsprings)
    Officer
    (before 1991-09-28) ~ 2000-10-20
    OF - Secretary → CIF 0
  • 2
    Hegarty, Aidan Joseph
    Born in August 1955
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Farrell, Robert James
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Pham, Caroline Hoang
    Born in April 1990
    Individual (12 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Millward, Guy Leighton
    Director born in October 1965
    Individual (119 offsprings)
    Officer
    2002-11-18 ~ 2009-06-30
    OF - Director → CIF 0
    Millward, Guy Leighton
    Accountant
    Individual (119 offsprings)
    Officer
    2007-01-31 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Verni, Ronald
    Born in August 1948
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 7
    Nichols, Paul
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2002-08-19 ~ 2012-07-26
    OF - Director → CIF 0
  • 8
    Gibbon, David Keith Christopher
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2011-01-27 ~ 2013-01-25
    OF - Director → CIF 0
    Gibbon, David Keith Christopher
    Individual (38 offsprings)
    Officer
    2012-08-13 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 9
    Alexander, Charles Alan Heathcote
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2001-04-04 ~ 2011-03-22
    OF - Director → CIF 0
  • 10
    Malley, Robert Laurence
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 11
    Moorhouse, Barbara Jane
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2000-04-10 ~ 2002-11-18
    OF - Director → CIF 0
    Moorhouse, Barbara Jane
    Individual (47 offsprings)
    Officer
    2000-10-20 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 12
    Roberts, Andrew Henry
    Born in June 1952
    Individual (36 offsprings)
    Officer
    1997-04-18 ~ 2011-05-23
    OF - Director → CIF 0
  • 13
    Hislop, Ian Anthony
    Born in June 1948
    Individual (8 offsprings)
    Officer
    1992-08-19 ~ 1996-08-08
    OF - Director → CIF 0
  • 14
    Braun, Douglas Arthur
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 15
    Wilkinson, Christopher
    Individual (30 offsprings)
    Officer
    2011-01-10 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 16
    Gawthorne, John Richard
    Born in June 1950
    Individual (20 offsprings)
    Officer
    2006-07-18 ~ 2012-07-05
    OF - Director → CIF 0
  • 17
    Fese, Laura Lynn
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ 2023-04-01
    OF - Director → CIF 0
    Fese, Laura Lynn
    Individual (22 offsprings)
    Officer
    2021-11-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 18
    Elliott, George Reginald
    Born in November 1952
    Individual (35 offsprings)
    Officer
    2010-11-09 ~ 2012-07-05
    OF - Director → CIF 0
  • 19
    Bach, Karen
    Born in January 1970
    Individual (42 offsprings)
    Officer
    2009-08-17 ~ 2010-11-15
    OF - Director → CIF 0
    Bach, Karen
    Individual (42 offsprings)
    Officer
    2009-08-17 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 20
    Mann, Stuart Anthony
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 21
    Trevorrow, Tracey Marie
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2009-08-17
    OF - Secretary → CIF 0
    2010-11-15 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 22
    Siebert, Manfred Walter
    Born in June 1943
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Faulkner, John Aylmer
    Born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Finlay, Geoffrey John
    Born in February 1953
    Individual (21 offsprings)
    Officer
    1998-02-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Overstall, John Kevin
    Born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Angear, Thomas Richard, Dr
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 2006-08-31
    OF - Director → CIF 0
  • 27
    Soanes, Christopher Michael
    Individual (5 offsprings)
    Officer
    2012-08-13 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 28
    Garman, David Noel Christopher
    Born in December 1951
    Individual (74 offsprings)
    Officer
    2011-03-23 ~ 2012-07-05
    OF - Director → CIF 0
  • 29
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2013-01-25 ~ 2016-03-08
    OF - Director → CIF 0
  • 30
    Tracey, Stephen Fintan
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 31
    Kurian, Deepa Laxmi
    Chief Accounting Officer born in May 1977
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 32
    Reader, John Richard
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Hunt, Michael James
    Cfo born in September 1969
    Individual (25 offsprings)
    Officer
    2019-03-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 34
    Lewis, Robert Edward
    Born in October 1934
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Grafton, Jennifer
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - Director → CIF 0
    Grafton, Jennifer Swanson
    General Counsel born in March 1976
    Individual (12 offsprings)
    Officer
    2023-03-31 ~ 2024-05-31
    OF - Director → CIF 0
    Grafton, Jennifer
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 36
    Burkholder Meier, Joy
    General Counsel born in September 1973
    Individual (8 offsprings)
    Officer
    2019-01-30 ~ 2021-09-01
    OF - Director → CIF 0
    Burkholder Meier, Joy
    Individual (8 offsprings)
    Officer
    2017-10-12 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 37
    Harston, Jonathan James
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2016-03-08 ~ 2018-10-20
    OF - Director → CIF 0
  • 38
    Bennett, Susan Elizabeth
    Lawyer born in January 1967
    Individual (19 offsprings)
    Officer
    2024-05-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 39
    Pittman, Stephen Gregory
    Associate General Counsel born in February 1974
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2025-08-04
    OF - Director → CIF 0
    Pittman, Stephen Gregory
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 40
    Kirkwood, Andrew David
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2019-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 41
    Allan, Richard Friend
    Individual (81 offsprings)
    Officer
    2002-11-18 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 42
    BLUJAY SOLUTIONS HOLDINGS LIMITED
    - now 08036181 08035563
    KEWILL HOLDINGS LIMITED - 2017-05-11 08036181 08035563
    KINETIC BIDCO LIMITED - 2012-08-23
    Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLUJAY SOLUTIONS LTD

Period: 2017-03-08 ~ now
Company number: 01037515
Registered names
BLUJAY SOLUTIONS LTD - now
KEWILL PLC - 2012-07-05 03489025
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 - 2017-03-08
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2017-03-08
    Registered number 01037515
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford M50 2ST
    PRIVATE LIMITED COMPANY incorporated on 1972-01-07 (54 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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
  • KEWILL PLC
    S
    Registered number missing
    Bramley House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
    CIF 3
  • KEWILL PLC
    S
    Registered number missing
    Bramley House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, GU3 1LR
    CIF 4 CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BLACKBAY LIMITED
    05280294 05116116
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GROSVENOR INTERNATIONAL SYSTEMS LIMITED
    - now 01927686
    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 (15 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    KEWILL TRADEPOINT LIMITED
    - now 03489025
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-02-09
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2010-04-26 during the appointment or period of control
    KEWILL LIMITED - 2008-07-30
    TRADEPOINT SYSTEMS LIMITED - 2006-06-05
    1998 NETWORKS LIMITED - 1998-03-02
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2009-04-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    PERWILL PLC
    - now 01906964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22 during the appointment or period of control
    Dissolved on 2010-04-12 during the appointment or period of control
    PERWILL BUSINESS SOLUTIONS LIMITED - 1997-01-28
    Bramley House, The Guildway, Old Portsmouth, Road, Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2009-04-06 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.