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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 21
  • 1
    Mitchell, Robert James Grenville
    Fund Manager born in October 1965
    Individual (35 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Rollason, Stuart Bernard, Doctor
    Fund Manager born in October 1960
    Individual (10 offsprings)
    Officer
    2005-05-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 3
    Carter, Howard
    Chief Executive born in September 1951
    Individual (38 offsprings)
    Officer
    2000-09-30 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Brown, William Donald
    Fund Manager born in March 1963
    Individual (24 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
    Brown, William Donald
    Director born in March 1963
    Individual (24 offsprings)
    ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Plummer, Richard Martin
    Chartered Surveyor born in February 1950
    Individual (39 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 6
    Jones, Peter Derek
    Chief Executive born in December 1941
    Individual (26 offsprings)
    Officer
    1998-03-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Martin, Stephen
    Accountant born in December 1954
    Individual (11 offsprings)
    Officer
    1993-06-14 ~ 1995-10-20
    OF - Director → CIF 0
    Martin, Stephen
    Accountant
    Individual (11 offsprings)
    Officer
    1993-06-14 ~ 1996-04-11
    OF - Secretary → CIF 0
  • 8
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (67 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 9
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (59 offsprings)
    Officer
    2004-10-11 ~ 2005-05-10
    OF - Director → CIF 0
  • 10
    Thorp, David
    Director born in July 1945
    Individual (21 offsprings)
    Officer
    1997-08-19 ~ 2004-10-11
    OF - Director → CIF 0
  • 11
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (45 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 12
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (49 offsprings)
    Officer
    2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 13
    Kolade, Oluwole Olatunde
    Director born in November 1966
    Individual (40 offsprings)
    Officer
    2004-10-11 ~ 2005-05-10
    OF - Director → CIF 0
  • 14
    Garratt, Julia Mary
    Barrister born in March 1944
    Individual (9 offsprings)
    Officer
    1993-06-14 ~ 1995-10-20
    OF - Director → CIF 0
  • 15
    Hargreaves, Richard Lawrence, Dr
    Company Director born in January 1946
    Individual (50 offsprings)
    Officer
    1993-06-14 ~ 1997-10-20
    OF - Director → CIF 0
  • 16
    Connell, Richard Andrew
    Chartered Accountant born in March 1955
    Individual (53 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-10-12 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 18
    INVESCO ASSET MANAGEMENT LIMITED
    - now
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21 00949417
    MIM LIMITED - 1991-01-01 00949417
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01 00949417
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29 00949417
    30 Finsbury Square, London
    Active Corporate (111 parents, 45 offsprings)
    Officer
    ~ 1993-06-14
    OF - Secretary → CIF 0
  • 19
    BLUEHONE INVESTORS LLP
    OC310969 05194420
    27, The Avenue, Chobham, Woking, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2005-05-10 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 21
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    1995-10-20 ~ 2005-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUEHONE VENTURES LIMITED

Period: 2005-05-23 ~ 2020-09-22
Company number: 01910004
Registered names
BLUEHONE VENTURES LIMITED - Dissolved
ISOGABLE LIMITED - 1985-07-04
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
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED - 2005-05-23
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 2005-05-23
    MIM DEVELOPMENT CAPITAL LIMITED - 2005-05-23
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 2005-05-23
    MIM DEVELOPMENT CAPITAL LIMITED - 2005-05-23
    ISOGABLE LIMITED - 2005-05-23
    Registered number 01910004
    27 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.