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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 22
  • 1
    Cook, Richard Anthony
    Born in November 1971
    Individual (15 offsprings)
    Officer
    1996-08-14 ~ 2017-07-01
    OF - Director → CIF 0
    Mr Richard Anthony Cook
    Born in November 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, Mark David
    Born in May 1975
    Individual (62 offsprings)
    Officer
    2017-07-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Martin, Julian Sinclair
    Born in June 1964
    Individual (13 offsprings)
    Officer
    1992-04-22 ~ 2002-09-12
    OF - Director → CIF 0
  • 4
    Senior, David Leslie
    Born in February 1973
    Individual (31 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Timothy David
    Born in October 1966
    Individual (43 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 6
    Clemence, Alexander James Raoul
    Born in September 1974
    Individual (1 offspring)
    Officer
    2013-03-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Mclauchlan, Craig
    Born in December 1980
    Individual (31 offsprings)
    Officer
    2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 8
    Budge, Kevin John
    Cfo born in November 1961
    Individual (119 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Riggs, Lee James
    Individual (1 offspring)
    Officer
    1992-04-22 ~ 1993-04-22
    OF - Secretary → CIF 0
  • 10
    Taylor, Joey Aaron
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2000-09-16 ~ 2017-07-01
    OF - Director → CIF 0
    Taylor, Joey Aaron
    Individual (6 offsprings)
    Officer
    2000-09-16 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 11
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 12
    Stone, Michael
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2016-05-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Smith, Philip Reginald
    Born in February 1964
    Individual (15 offsprings)
    Officer
    1996-08-14 ~ 2000-09-15
    OF - Director → CIF 0
    Smith, Philip Reginald
    Individual (15 offsprings)
    Officer
    (before 1993-06-01) ~ 2000-09-15
    OF - Secretary → CIF 0
  • 14
    Clark, Alan Leslie
    Born in July 1947
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (52 offsprings)
    Officer
    2023-03-15 ~ 2026-04-22
    OF - Director → CIF 0
  • 16
    Johnson, Peter
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2000-09-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Thirkill, Adrian Albert
    Born in July 1963
    Individual (31 offsprings)
    Officer
    2017-07-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 18
    Green, Anthony Paul
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2013-03-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Churchill, Wayne Winston
    Born in October 1958
    Individual (73 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 20
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1992-04-22 ~ 1992-04-22
    OF - Nominee Secretary → CIF 0
  • 21
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    1992-04-22 ~ 1992-04-22
    OF - Nominee Director → CIF 0
  • 22
    NASSTAR MANAGED SERVICES GROUP LIMITED
    - now 05396496
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16 05396496
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 28 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUE CHIP DATA SYSTEMS LIMITED

Period: 1996-06-20 ~ now
Company number: 02708840 02950689
Registered names
BLUE CHIP DATA SYSTEMS LIMITED - now 02950689
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BLUE CHIP DATA SYSTEMS LIMITED
    Info
    UK MULTINATIONAL LIMITED - 1996-06-20
    Registered number 02708840
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-22 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.