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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 27
  • 1
    Amos, Michael Charles Gilbert
    Chartered Secretary born in October 1949
    Individual (61 offsprings)
    Officer
    1999-04-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Passmore, Jonathan Richard
    Head Of Legal born in January 1966
    Individual (22 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Haywood, Timothy Paul
    Director born in July 1963
    Individual (162 offsprings)
    Officer
    2000-10-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Rose, Richard Sidney
    Company Director born in March 1956
    Individual (35 offsprings)
    Officer
    1999-04-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Jordan, Alan
    Business Executive born in December 1958
    Individual (6 offsprings)
    Officer
    1996-11-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Burr, Anthony Hugh
    Director born in October 1951
    Individual (18 offsprings)
    Officer
    2000-10-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Tallis, Aleksandra Jadwiga
    Individual (18 offsprings)
    Officer
    2005-06-30 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 8
    Westman, Lawrence
    Business Director born in May 1957
    Individual (16 offsprings)
    Officer
    1996-03-06 ~ 1999-04-26
    OF - Director → CIF 0
  • 9
    Roff, Alan
    Business Executive born in October 1949
    Individual (10 offsprings)
    Officer
    1996-03-06 ~ 1997-05-28
    OF - Director → CIF 0
  • 10
    Bolger, Eamon Joseph
    Accountant born in March 1942
    Individual (33 offsprings)
    Officer
    1996-08-16 ~ 1996-08-30
    OF - Director → CIF 0
  • 11
    Croxson, Neil Michael
    Cfo born in May 1968
    Individual (239 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Cutting, Anthony
    Company Director born in May 1945
    Individual (18 offsprings)
    Officer
    1994-11-04 ~ 1996-03-06
    OF - Director → CIF 0
  • 13
    Angel, Barry Paul
    Business Executive born in October 1953
    Individual (16 offsprings)
    Officer
    1996-03-06 ~ 1999-11-04
    OF - Director → CIF 0
    Angel, Barry Paul
    Business Executive
    Individual (16 offsprings)
    Officer
    1996-03-06 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 14
    Fitchett, David John
    Chartered Accountant born in March 1952
    Individual (10 offsprings)
    Officer
    1999-04-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Laschkar, Henri-paul
    S V P born in July 1957
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Laycock, Derek Francis
    Commercial Dir born in July 1946
    Individual (7 offsprings)
    Officer
    1994-11-04 ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Oram, Trevor Sidney
    Company Director born in January 1932
    Individual (6 offsprings)
    Officer
    1995-01-25 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    North, Brian Samuel
    Non-Executive Director born in July 1934
    Individual (24 offsprings)
    Officer
    1995-02-01 ~ 1996-03-06
    OF - Director → CIF 0
  • 19
    Fraser, Angus Maclean
    Co Dir born in December 1953
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 20
    Mullen, Kenneth John
    Company Director born in December 1958
    Individual (124 offsprings)
    Officer
    2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 21
    Lillis, James Anthony
    Business Executive born in July 1944
    Individual (12 offsprings)
    Officer
    1996-03-06 ~ 1999-04-26
    OF - Director → CIF 0
  • 22
    Evetts, John Graham
    Individual (19 offsprings)
    Officer
    1999-11-10 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    Hogg, David Ribton
    Business Executive born in March 1943
    Individual (5 offsprings)
    Officer
    1996-03-06 ~ 1999-09-08
    OF - Director → CIF 0
  • 24
    James, Simon Michael
    Individual (20 offsprings)
    Officer
    2006-10-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 25
    Powell, Alexander John
    Accountant born in March 1952
    Individual (6 offsprings)
    Officer
    1994-11-04 ~ 1996-10-31
    OF - Director → CIF 0
    Powell, Alexander John
    Accountant
    Individual (6 offsprings)
    Officer
    1994-11-04 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 26
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    1994-10-05 ~ 1994-11-04
    OF - Nominee Director → CIF 0
  • 27
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 378 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
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 company status 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.