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 27
  • 1
    Aungles, Glenn
    Chartered Accountant born in September 1966
    Individual (10 offsprings)
    Officer
    1999-12-20 ~ 2003-01-15
    OF - Director → CIF 0
    Aungles, Glenn
    Accountant
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 2
    Amos, David Stephen
    Director
    Individual (26 offsprings)
    Officer
    2003-03-14 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 3
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Wyatt, Andrew James
    Financial Director born in February 1957
    Individual (3 offsprings)
    Officer
    (before 1992-04-28) ~ 1992-07-31
    OF - Director → CIF 0
    Wyatt, Andrew James
    Individual (3 offsprings)
    Officer
    (before 1992-04-28) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 5
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 7
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    Stier, John Robert
    Finance Director born in March 1966
    Individual (107 offsprings)
    Officer
    2003-07-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Williamson, Ian
    Computing born in December 1954
    Individual (28 offsprings)
    Officer
    1998-10-08 ~ 2003-07-16
    OF - Director → CIF 0
  • 10
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2003-07-16 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 11
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2003-07-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Mclachlan, Ian
    Director
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 13
    Storey, Philip Adrian
    Manager born in April 1955
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2001-03-26
    OF - Director → CIF 0
  • 14
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 15
    Bold, Stephen John
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2002-07-19
    OF - Director → CIF 0
  • 16
    Jones, David Glyn
    Cim Director born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-28) ~ 2001-03-27
    OF - Director → CIF 0
  • 17
    Othacehe, Laurent
    Engineer born in October 1964
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 18
    Mckenzie, Ian Scott
    Gisc Director born in October 1952
    Individual (6 offsprings)
    Officer
    (before 1992-04-28) ~ 1998-09-04
    OF - Director → CIF 0
  • 19
    Reinhardt, Gert
    Manager born in March 1950
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2001-03-27
    OF - Director → CIF 0
  • 20
    Shaw, Keith George, Dr
    Development Director born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-28) ~ 2000-03-31
    OF - Director → CIF 0
    Shaw, Keith George, Dr
    Individual (3 offsprings)
    Officer
    1992-09-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 22
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 23
    Henshell, Richard David
    Chairman born in August 1942
    Individual (20 offsprings)
    Officer
    (before 1992-04-28) ~ 1999-05-20
    OF - Director → CIF 0
  • 24
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 25
    Blackhurst, Ian Robert
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2003-07-16
    OF - Director → CIF 0
  • 26
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE 8 SYSTEMS LIMITED

Period: 2001-04-24 ~ 2020-02-01
Company number: 01273597
Registered names
BLUE 8 SYSTEMS LIMITED - Dissolved
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
141,554 GBP2018-04-30
141,554 GBP2017-04-30
Net Current Assets/Liabilities
141,554 GBP2018-04-30
141,554 GBP2017-04-30
Total Assets Less Current Liabilities
141,554 GBP2018-04-30
141,554 GBP2017-04-30
Net Assets/Liabilities
141,554 GBP2018-04-30
141,554 GBP2017-04-30
Equity
141,554 GBP2018-04-30
141,554 GBP2017-04-30

  • BLUE 8 SYSTEMS LIMITED
    Info
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 2001-04-24
    Registered number 01273597
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1976-08-17 and dissolved on 2020-02-01 (43 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.