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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
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcelroy, Liam James
    Born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Held, Thierry Patrick
    Born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Mourik, Thomas Van
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    O'connor, Leslie Paul
    Fitter born in October 1963
    Individual
    Officer
    icon of calendar 1988-03-23 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Pickering, David Brian
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    O'connor, Francis Brian
    Haulage Contractor born in September 1937
    Individual
    Officer
    icon of calendar ~ 1998-06-10
    OF - Director → CIF 0
  • 5
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 6
    Corrway, Brian
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Butcher, Richard Edward Charles
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    icon of calendar 2011-04-20 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 8
    Laffey, Alexander
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 9
    O'connor, David
    Traffic Administrator born in May 1960
    Individual
    Officer
    icon of calendar ~ 1996-06-17
    OF - Director → CIF 0
  • 10
    Oconnor, Debbie
    Secretary born in September 1967
    Individual
    Officer
    icon of calendar ~ 1992-09-09
    OF - Director → CIF 0
  • 11
    Meir, David Keith
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2019-09-06
    OF - Director → CIF 0
  • 12
    O'connor, Joyce
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 13
    Oconnor, Susan Jane
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Secretary → CIF 0
  • 14
    Tinkler, William Andrew
    Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2014-04-10
    OF - Director → CIF 0
  • 15
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2014-04-10
    OF - Director → CIF 0
  • 16
    Williams, Elaine
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 17
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2017-04-20
    OF - Director → CIF 0
    icon of calendar 2021-02-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Myddelton, Guy Charles
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-09-22
    OF - Director → CIF 0
  • 20
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 21
    Bird, Christopher Donald
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 22
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 23
    Court, John Paul
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 24
    O'connor, Susan Christine
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Forrest, Mark Patrick
    Chief Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    O'connor, Deborah Susan
    Secretary born in September 1967
    Individual
    Officer
    icon of calendar ~ 2008-05-23
    OF - Director → CIF 0
    O'connor, Deborah Susan
    Individual
    Officer
    icon of calendar ~ 2007-09-21
    OF - Secretary → CIF 0
  • 27
    O Connor, Stephen Phillip
    Traffic Administrator born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-03-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Nichols, Rupert Henry Conquest
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2020-03-16
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 29
    ESLL GROUP LIMITED - now
    icon of addressOld Bank Chambers, La Grande Rue, St. Martin, Guernsey, Channel Islands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-10 ~ 2018-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUEWHITESTAR DEVELOPMENTS LIMITED

Previous names
O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
PAPERGUIDE LIMITED - 1988-04-18
B D S L LIMITED - 1992-04-09
O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BLUEWHITESTAR DEVELOPMENTS LIMITED
    Info
    O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
    PAPERGUIDE LIMITED - 2007-05-22
    B D S L LIMITED - 2007-05-22
    O'CONNOR CONTAINER TRANSPORT LIMITED - 2007-05-22
    Registered number 02232850
    icon of addressC/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-18 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • BLUEWHITESTAR DEVELOPMENTS LIMITED
    S
    Registered number 02232850
    icon of addressC/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,263,789 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-02 ~ 2022-12-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.