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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 29
  • 1
    Burr, Anthony Hugh
    Born in October 1951
    Individual (24 offsprings)
    Officer
    2000-10-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Tallis, Aleksandra Jadwiga
    Individual (31 offsprings)
    Officer
    2005-06-30 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 3
    Westman, Lawrence
    Born in April 1957
    Individual (18 offsprings)
    Officer
    1996-03-06 ~ 1999-04-26
    OF - Director → CIF 0
  • 4
    North, Brian Samuel
    Born in July 1934
    Individual (28 offsprings)
    Officer
    1995-02-01 ~ 1996-03-06
    OF - Director → CIF 0
  • 5
    Powell, Alexander John
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1994-11-04 ~ 1996-10-31
    OF - Director → CIF 0
    Powell, Alexander John
    Individual (6 offsprings)
    Officer
    1994-11-04 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 6
    Laschkar, Henri-paul
    Born in June 1957
    Individual (43 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Angus Maclean
    Born in November 1953
    Individual (52 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2000-10-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    James, Simon Michael
    Individual (32 offsprings)
    Officer
    2006-10-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 10
    David Frederick Wilson
    Individual (738 offsprings)
    Insolvency
    2012-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Rose, Richard Sidney
    Born in February 1956
    Individual (39 offsprings)
    Officer
    1999-04-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Passmore, Jonathan Richard
    Born in January 1966
    Individual (35 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 13
    Roff, Alan
    Born in September 1949
    Individual (10 offsprings)
    Officer
    1996-03-06 ~ 1997-05-28
    OF - Director → CIF 0
  • 14
    Bolger, Eamon Joseph
    Born in February 1942
    Individual (34 offsprings)
    Officer
    1996-08-16 ~ 1996-08-30
    OF - Director → CIF 0
  • 15
    Croxson, Neil Michael
    Cfo born in April 1968
    Individual (249 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Hogg, David Ribton
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 1999-09-08
    OF - Director → CIF 0
  • 17
    Fitchett, David John
    Born in February 1952
    Individual (14 offsprings)
    Officer
    1999-04-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Oram, Trevor Sidney
    Born in January 1932
    Individual (6 offsprings)
    Officer
    1995-01-25 ~ 1996-04-30
    OF - Director → CIF 0
  • 19
    Amos, Michael Charles Gilbert
    Born in September 1949
    Individual (65 offsprings)
    Officer
    1999-04-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Julian Pitts
    Individual (1549 offsprings)
    Insolvency
    2012-03-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Angel, Barry Paul
    Born in September 1953
    Individual (21 offsprings)
    Officer
    1996-03-06 ~ 1999-11-04
    OF - Director → CIF 0
    Angel, Barry Paul
    Individual (21 offsprings)
    Officer
    1996-03-06 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 22
    Mullen, Kenneth John
    Born in December 1958
    Individual (150 offsprings)
    Officer
    2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 23
    Cutting, Anthony
    Born in April 1945
    Individual (18 offsprings)
    Officer
    1994-11-04 ~ 1996-03-06
    OF - Director → CIF 0
  • 24
    Evetts, John Graham
    Individual (30 offsprings)
    Officer
    1999-11-10 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 25
    Laycock, Derek Francis
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1994-11-04 ~ 1999-07-31
    OF - Director → CIF 0
  • 26
    Jordan, Alan
    Born in December 1958
    Individual (8 offsprings)
    Officer
    1996-11-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Lillis, James Anthony
    Born in July 1944
    Individual (14 offsprings)
    Officer
    1996-03-06 ~ 1999-04-26
    OF - Director → CIF 0
  • 28
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 519 offsprings)
    Officer
    1994-10-05 ~ 1994-11-04
    OF - Nominee Director → CIF 0
  • 29
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 522 offsprings)
    Officer
    1994-10-05 ~ 1994-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKSTONE HOLDINGS LIMITED

Period: 1994-10-05 ~ 2012-12-18
Company number: 02973627
Registered name
BLACKSTONE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-16
Dissolved on 2012-12-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BLACKSTONE HOLDINGS LIMITED
    Info
    Registered number 02973627
    Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-05 and dissolved on 2012-12-18 (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.