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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 14
  • 1
    Pinniger, Ian Roger
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1993-03-31 ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Hurley, Jane Anne
    Born in June 1954
    Individual (17 offsprings)
    Officer
    1996-07-30 ~ 2000-06-02
    OF - Director → CIF 0
  • 3
    Tomkins, Glenn Douglas
    Born in March 1956
    Individual (60 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Peters, Giselle Lucienne Elizabeth Jane
    Born in August 1957
    Individual (28 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-03-31
    OF - Director → CIF 0
    Peters, Giselle Lucienne Elizabeth Jane
    Individual (28 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 5
    Shield, Anthony Martin
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 6
    Hanley-otero, Shirley Myrtle
    Born in June 1938
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2002-09-17
    OF - Director → CIF 0
  • 7
    Brickell, Haydn Edward
    Born in October 1940
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 2002-09-17
    OF - Director → CIF 0
  • 8
    Capps, David John
    Individual (16 offsprings)
    Officer
    1993-03-31 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 9
    Taylor, Richard William
    Born in August 1954
    Individual (6 offsprings)
    Officer
    1996-05-31 ~ 1996-07-30
    OF - Director → CIF 0
  • 10
    Dalais, Pierre Bernard Arnaud
    Born in February 1955
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 11
    HYKSOS MANAGEMENT LIMITED
    - now 03691174
    LUDGATE 194 LIMITED - 1999-06-22
    Steeles Solicitors, Bedford House 21a John Street, London
    Dissolved Corporate (7 parents, 15 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    2nd Floor Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2000-06-02 ~ 2002-09-17
    OF - Director → CIF 0
  • 13
    FIRST SECRETARIES LIMITED 02414739
    Springates East, Government Road, Charlestown, Nevis, West Indies
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2002-09-17 ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Springates East, Government Road, Charlestown, Nevis, West Indies
    Corporate (2 offsprings)
    Officer
    2002-09-17 ~ 2003-09-01
    OF - Director → CIF 0
parent relation
Company in focus

COLDBLUE LIMITED

Period: 1989-10-25 ~ 2010-11-30
Company number: 02436386
Registered name
COLDBLUE LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • COLDBLUE LIMITED
    Info
    Registered number 02436386
    C/o Hyksos Management Limited, Steeles Solicitors Bedford House, 21a John Street, London WC1N 2BF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-25 and dissolved on 2010-11-30 (21 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.