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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 35
  • 1
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (42 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual (22 offsprings)
    Officer
    2004-06-16 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 7
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2004-06-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Dearie, Francis
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2004-06-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    2004-06-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual (12 offsprings)
    Officer
    2004-06-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (18 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 14
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Bullock, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2002-10-31 ~ 2004-06-14
    OF - Director → CIF 0
  • 16
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1993-04-07 ~ 1999-12-14
    OF - Director → CIF 0
  • 17
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (73 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1993-04-07 ~ 1997-12-09
    OF - Director → CIF 0
  • 19
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 20
    Potts, Derek
    Individual (172 offsprings)
    Officer
    1993-04-07 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 21
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 22
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 23
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 24
    Parden, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2001-04-30 ~ 2004-06-16
    OF - Director → CIF 0
  • 25
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (138 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 26
    O'callaghan, Sharon
    Manager born in November 1970
    Individual (15 offsprings)
    Officer
    2004-06-16 ~ 2004-08-16
    OF - Director → CIF 0
  • 27
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 28
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 29
    Ng, Caroline Louise Gar Yun
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2016-07-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 30
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 31
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (10 offsprings)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-04-07 ~ 1993-04-07
    OF - Nominee Secretary → CIF 0
  • 33
    BLUEBOTTLE UK LIMITED
    03744190
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 34
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2004-06-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 35
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-04-07 ~ 1993-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUEBOTTLE INVESTMENTS (UK) LIMITED

Period: 2004-04-16 ~ 2020-06-11
Company number: 02809301
Registered names
BLUEBOTTLE INVESTMENTS (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BLUEBOTTLE INVESTMENTS (UK) LIMITED
    Info
    VIRGIN SPRING LIMITED - 2004-04-16
    Registered number 02809301
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-04-07 and dissolved on 2020-06-11 (27 years 2 months). 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 March 2026 and licensed under the Open Government Licence v3.0.