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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 3
  • 1
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    REFINITIV LIMITED - now
    REUTERS LIMITED
    - 2019-02-28
    icon of addressFive, Canada Square, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Parcell, John Michael Coldwell
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2012-04-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Vanzoggel, Werner Gerhard Johann
    Technical Manager born in March 1939
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1996-11-11
    OF - Director → CIF 0
  • 4
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Thomas, Hywel Rees
    Finance born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Boateng, Barbara Abena
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 7
    Buswell, Janice Mary
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-07-12
    OF - Secretary → CIF 0
  • 8
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Thomas, Matthew Richard
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Mclean, Elizabeth Maria
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 11
    Martin, Rosemary Elisabeth Scudamore
    Company Secretary & General Co born in May 1960
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2008-01-01
    OF - Director → CIF 0
    Martin, Rosemary Elisabeth Scudamore
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Clayworth, John James
    Executive With World News Organisation born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 13
    Gladman, Ronald John
    Solicitor born in February 1941
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 2000-06-23
    OF - Director → CIF 0
    Gladman, Ronald John
    Secretary
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
    icon of calendar 1994-07-12 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 14
    Hirst, Richard Dodsworth
    Barrister At Law born in April 1956
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 15
    O'hanlon, Carla
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 16
    Norton, Graham Howard
    Finance Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2002-06-21
    OF - Director → CIF 0
  • 17
    Yencken, Simon Anthony
    Secretary
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 18
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Tarling, Richard
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2012-04-22
    OF - Director → CIF 0
  • 20
    Fagan, Daragh Patrick Feltrim
    Lawyer born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 22
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 23
    Becker-smith, Cassandra
    Accountant born in June 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 24
    Lumsden, Julie Ann
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-23 ~ 2002-10-21
    OF - Director → CIF 0
  • 25
    Copley, Peter Christopher
    Chartered Surveyor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BLAXMILL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • BLAXMILL LIMITED
    Info
    Registered number 01743653
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1983-08-01 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.