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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 (59 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Born in September 1974
    Individual (48 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 3
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929
    IVANCO (NO. 1) LIMITED - 2005-02-24 03685046
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Ng, Caroline Louise Gar Yun
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 6
    Snell, Andrew Leonard
    Banker born in October 1969
    Individual
    Officer
    1999-07-06 ~ 2002-12-10
    OF - Director → CIF 0
  • 7
    Stent, Carla Rosaline
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Stevenson, Samantha Clare
    Trust Manager born in May 1973
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2000-10-12
    OF - Director → CIF 0
    Stevenson, Samantha Clare
    Assistant Trust Manager born in May 1973
    Individual (7 offsprings)
    2001-08-14 ~ 2001-12-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual
    Officer
    1999-04-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    1999-03-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual
    Officer
    2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 15
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Dearie, Francis
    Director born in July 1956
    Individual
    Officer
    1999-03-26 ~ 2001-07-12
    OF - Director → CIF 0
    Dearie, Francis
    Company Director born in July 1956
    Individual
    2001-07-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (9 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Gram, Peter Gerardus
    Company Secretary
    Individual
    Officer
    2001-06-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 20
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 21
    La 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
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (26 years 11 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
    The 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
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    VIRGIN SPRING LIMITED - 2004-04-16 02376573, 03209355
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    VICTORY ACQUISITIONS LIMITED
    - now 03105998
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    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.COM LIMITED - now 03735629
    VIRGIN PROPERTY LIMITED
    - 2022-04-28 02863068
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17 00392686, 00838231, 00840174... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.