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 3
  • 1
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (57 offsprings)
    Officer
    2012-03-07 ~ dissolved
    OF - director → CIF 0
  • 3
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - director → CIF 0
  • 2
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    2000-03-10 ~ 2001-04-30
    OF - director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2006-08-31
    OF - secretary → CIF 0
  • 3
    Cook, Janice Susan
    Individual
    Officer
    1993-12-31 ~ 1995-08-31
    OF - secretary → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - secretary → CIF 0
  • 5
    Ng, Caroline Louise Gar Yun
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2017-06-20
    OF - director → CIF 0
  • 6
    Bullock, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2004-06-14
    OF - director → CIF 0
  • 7
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual
    Officer
    2004-06-16 ~ 2005-07-20
    OF - director → CIF 0
  • 8
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    1993-04-07 ~ 1997-12-09
    OF - director → CIF 0
  • 9
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    OF - director → CIF 0
  • 10
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    2004-06-22 ~ 2006-06-30
    OF - director → CIF 0
  • 11
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - director → CIF 0
  • 12
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - director → CIF 0
  • 13
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (17 offsprings)
    Officer
    1993-04-07 ~ 1999-12-14
    OF - director → CIF 0
  • 14
    O'callaghan, Sharon
    Manager born in November 1970
    Individual
    Officer
    2004-06-16 ~ 2004-08-16
    OF - director → CIF 0
  • 15
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (8 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - director → CIF 0
  • 16
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - director → CIF 0
  • 17
    Dearie, Francis
    Company Director born in July 1956
    Individual
    Officer
    2004-06-16 ~ 2006-06-30
    OF - director → CIF 0
  • 18
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    1998-11-04 ~ 2000-03-10
    OF - director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    1995-08-31 ~ 2000-03-10
    OF - secretary → CIF 0
  • 19
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    2015-09-17 ~ 2016-07-01
    OF - director → CIF 0
  • 20
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual
    Officer
    2004-06-16 ~ 2006-06-30
    OF - director → CIF 0
  • 21
    Potts, Derek
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1993-12-31
    OF - secretary → CIF 0
  • 22
    Parden, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    2001-04-30 ~ 2004-06-16
    OF - director → CIF 0
  • 23
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - director → CIF 0
  • 24
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - director → CIF 0
  • 25
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    OF - director → CIF 0
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - secretary → CIF 0
  • 26
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - director → CIF 0
  • 27
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - director → CIF 0
  • 28
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2004-06-16 ~ 2006-06-30
    OF - director → CIF 0
  • 29
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    OF - director → CIF 0
  • 30
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-07 ~ 1993-04-07
    PE - nominee-secretary → CIF 0
  • 31
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-07 ~ 1993-04-07
    PE - nominee-director → CIF 0
  • 32
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2004-06-16 ~ 2006-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

BLUEBOTTLE INVESTMENTS (UK) LIMITED

Previous name
VIRGIN SPRING LIMITED - 2004-04-16
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.