logo
explain how to read the page

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 9
  • 1
    Gibbins, Malcolm
    Born in December 1947
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Barlow, John
    Born in April 1946
    Individual (76 offsprings)
    Officer
    1999-03-02 ~ 2005-07-29
    OF - Director → CIF 0
    Barlow, John
    Individual (76 offsprings)
    Officer
    1999-03-02 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 4
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (73 offsprings)
    Officer
    1999-03-02 ~ 2005-08-17
    OF - Director → CIF 0
    2007-03-28 ~ 2009-09-23
    OF - Director → CIF 0
  • 5
    Hooper, David Anthony
    Individual (28 offsprings)
    Officer
    2000-12-05 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 6
    Sutton, Stephen
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Kennedy, Ciaran Anthony
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2006-11-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-02-23 ~ 1999-03-02
    OF - Nominee Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-02-23 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BLUE PENNANT STONE COMPANY LIMITED

Period: 1999-03-09 ~ 2010-10-26
Company number: 03718141
Registered names
THE BLUE PENNANT STONE COMPANY LIMITED - Dissolved
FIREAID LIMITED - 1999-03-09
Recent Standard Industrial Classification
7499 - Non-trading Company

  • THE BLUE PENNANT STONE COMPANY LIMITED
    Info
    FIREAID LIMITED - 1999-03-09
    Registered number 03718141
    Breedon Quarry Main Street, Breedon-on-the-hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 and dissolved on 2010-10-26 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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