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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 4
  • 1
    Dalton, John
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Janse Van Rensburg, Jean-pierre
    Accountant born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Coster, Clive Frederick
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Secretary → CIF 0
  • 3
    Grimason, Deborah
    Legal Dir & Co Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Deputy Company Secretary Gener
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 4
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Loudon, James Rushworth Hope
    Finance Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-25
    OF - Director → CIF 0
  • 7
    Lynch, Seamus
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2023-08-02
    OF - Director → CIF 0
  • 8
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2003-04-04
    OF - Director → CIF 0
  • 9
    Thomas, Gavin Fownes
    Chartered Surveyor born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Hunter, Colin Terry
    Company Treasurer born in August 1944
    Individual
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 11
    Spray, Richard Anthony
    Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Seth, Martyn
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Kemp, Anthony Maurice
    Economist born in May 1942
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Nuttall, Peter Donald
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
    Nuttall, Peter Donald
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 16
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2014-01-13
    OF - Director → CIF 0
  • 17
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 18
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 19
    Tauwhare, John Michael
    Chartered Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 20
    Jackson, Anthony John
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Simms, David John
    Chartered Surveyor born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2014-01-13
    OF - Director → CIF 0
  • 22
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 23
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 24
    Deleplanque, Pierre
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-06-24
    OF - Director → CIF 0
  • 25
    Cottrell, Paul Francis William
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2024-07-26
    OF - Director → CIF 0
  • 26
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 27
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Sihra, Harry
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 29
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-12-03
    OF - Director → CIF 0
    Prothero, Graham
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE CIRCLE DEVELOPMENTS LIMITED

Previous name
BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLUE CIRCLE DEVELOPMENTS LIMITED
    Info
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Registered number 01081949
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1972-11-15 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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