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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 17
  • 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
    2004-10-11 ~ 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)
    1993-04-07 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Martin, Stephen
    Accountant born in December 1954
    Individual (11 offsprings)
    Officer
    1993-06-14 ~ 1996-04-11
    OF - Director → CIF 0
    Martin, Stephen
    Accountant
    Individual (11 offsprings)
    Officer
    1993-06-14 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 6
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (67 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 7
    Thorp, David
    Director born in July 1945
    Individual (21 offsprings)
    Officer
    1997-08-19 ~ 2004-10-11
    OF - Director → CIF 0
  • 8
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (45 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 9
    Arthur, Peter Alistair Kennedy
    Company Director born in June 1956
    Individual (49 offsprings)
    Officer
    2000-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Kolade, Oluwole Olatunde
    Director born in November 1966
    Individual (40 offsprings)
    Officer
    2004-10-11 ~ 2005-05-10
    OF - Director → CIF 0
  • 11
    Garratt, Julia Mary
    Barrister born in March 1944
    Individual (9 offsprings)
    Officer
    1993-06-14 ~ 1995-10-20
    OF - Director → CIF 0
  • 12
    Hargreaves, Richard Lawrence, Dr
    Company Director born in January 1946
    Individual (50 offsprings)
    Officer
    1993-06-14 ~ 1997-10-20
    OF - Director → CIF 0
  • 13
    Connell, Richard Andrew
    Chartered Accountant born in March 1955
    Individual (53 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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 NOMINEES LIMITED

Period: 2005-05-23 ~ 2016-01-12
Company number: 02235581
Registered names
BLUEHONE VENTURES NOMINEES LIMITED - Dissolved
SERRA LIMITED - 1988-05-20
Standard Industrial Classification
74990 - Non-trading Company

  • BLUEHONE VENTURES NOMINEES LIMITED
    Info
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED - 2005-05-23
    MIMDC NOMINEES LIMITED - 2005-05-23
    SERRA LIMITED - 2005-05-23
    Registered number 02235581
    One, London Wall, London EC2Y 5AB
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 and dissolved on 2016-01-12 (27 years 9 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.