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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
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 336 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    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
  • 2
    Grimason, Deborah
    Legal Director And Company Sec born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director And Company Sec
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 3
    Kemp, Anthony Maurice
    Economist born in May 1942
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Every - Brown, John Anthony Charles Robert
    Chartered Surveyor born in October 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 5
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Hall, Raymond John
    Quantity Surveyor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-11 ~ 1996-10-15
    OF - Director → CIF 0
  • 7
    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
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 8
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 9
    Loudon, James Rushworth Hope
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-25
    OF - Director → CIF 0
  • 10
    Hunter, Colin Terry
    Group Treasurer born in August 1944
    Individual
    Officer
    icon of calendar 1990-03-07 ~ 1997-03-03
    OF - Director → CIF 0
  • 11
    Sihra, Harry
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Jackson, Anthony John
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Pearce, Ian George Stanforth
    Chartered Surveyor born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 17
    Deleplanque, Pierre
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-06-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 21
    Coster, Clive Frederick
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Secretary → CIF 0
  • 22
    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 ~ 1994-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED

Previous names
BLUEWATER PARK PLC - 1996-11-18
BLUE WATER PARK PLC - 1992-03-01
BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED
    Info
    BLUEWATER PARK PLC - 1996-11-18
    BLUE WATER PARK PLC - 1996-11-18
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 1996-11-18
    Registered number 02007006
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 1986-04-04 and dissolved on 2013-11-08 (27 years 7 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.