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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
Active 3
  • 1
    Blok, Robert Pieter
    Born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    OF - Director → CIF 0
  • 3
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 5
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 6
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Stevenson, Samantha Clare
    Trust Manager born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2000-10-12
    OF - Director → CIF 0
    Stevenson, Samantha Clare
    Assistant Trust Manager born in May 1973
    Individual (7 offsprings)
    icon of calendar 2001-08-14 ~ 2001-12-24
    OF - Director → CIF 0
  • 8
    Gram, Peter Gerardus
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Ng, Caroline Louise Gar Yun
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 12
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Snell, Andrew Leonard
    Banker born in October 1969
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2002-12-10
    OF - Director → CIF 0
  • 14
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 16
    Dearie, Francis
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2001-07-12
    OF - Director → CIF 0
    Dearie, Francis
    Company Director born in July 1956
    Individual
    icon of calendar 2001-07-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 18
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 21
    icon of addressLa Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Officer
    1999-03-26 ~ 2006-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUEBOTTLE UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLUEBOTTLE UK LIMITED
    Info
    Registered number 03744190
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BLUEBOTTLE UK LIMITED
    S
    Registered number 3744190
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    VIRGIN SPRING LIMITED - 2004-04-16
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-08
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    VHG LIMITED - 1993-12-08
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    VIRGIN PROPERTY LIMITED - 2022-04-28
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    SPEED 3883 LIMITED - 1993-12-17
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-07
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.