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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
    Brown, William Donald
    Fund Manager born in March 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchell, Robert James Grenville
    Fund Manager born in October 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address27, The Avenue, Chobham, Woking, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Connell, Richard Andrew
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 3
    Jones, Peter Derek
    Chief Executive born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 5
    Garratt, Julia Mary
    Barrister born in March 1944
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1995-10-20
    OF - Director → CIF 0
  • 6
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 7
    Thorp, David
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 2004-10-11
    OF - Director → CIF 0
  • 8
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2005-05-10
    OF - Director → CIF 0
  • 9
    Rollason, Stuart Bernard, Doctor
    Fund Manager born in October 1960
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 10
    Hargreaves, Richard Lawrence, Dr
    Company Director born in January 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 1997-10-20
    OF - Director → CIF 0
  • 11
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2005-05-10
    OF - Director → CIF 0
  • 12
    Brown, William Donald
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Martin, Stephen
    Accountant born in December 1954
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1995-10-20
    OF - Director → CIF 0
    Martin, Stephen
    Accountant
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1996-04-11
    OF - Secretary → CIF 0
  • 14
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 15
    Kolade, Oluwole Olatunde
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2005-05-10
    OF - Director → CIF 0
  • 16
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    1995-10-20 ~ 2005-05-10
    PE - Secretary → CIF 0
  • 17
    MIM LIMITED - 1991-01-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    icon of address30 Finsbury Square, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    ~ 1993-06-14
    PE - Secretary → CIF 0
  • 18
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-10-12 ~ 2016-04-14
    PE - Secretary → CIF 0
  • 19
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-10 ~ 2006-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEHONE VENTURES LIMITED

Previous names
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
INVESCO VENTURES LIMITED - 1993-06-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
BARONSMEAD VENTURES LIMITED - 2005-05-23
ISOGABLE LIMITED - 1985-07-04
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4 GBP2019-03-31
4 GBP2018-03-31
Creditors
Amounts falling due within one year
-1,500 GBP2019-03-31
-1,500 GBP2018-03-31
Net Current Assets/Liabilities
-1,496 GBP2019-03-31
-1,496 GBP2018-03-31
Total Assets Less Current Liabilities
-1,496 GBP2019-03-31
-1,496 GBP2018-03-31
Net Assets/Liabilities
-1,496 GBP2019-03-31
-1,496 GBP2018-03-31
Equity
-1,496 GBP2019-03-31
-1,496 GBP2018-03-31

  • BLUEHONE VENTURES LIMITED
    Info
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    INVESCO VENTURES LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    BARONSMEAD VENTURES LIMITED - 1992-11-26
    ISOGABLE LIMITED - 1992-11-26
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    Registered number 01910004
    icon of address27 The Avenue, Chobham, Woking, Surrey GU24 8RU
    PRIVATE LIMITED COMPANY incorporated on 1985-05-01 and dissolved on 2020-09-22 (35 years 4 months). The company status is Dissolved.
    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.