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
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    2010-11-04 ~ now
    OF - director → CIF 0
  • 2
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (57 offsprings)
    Officer
    2012-03-07 ~ now
    OF - director → CIF 0
  • 3
    IVANCO (NO. 1) LIMITED - 2005-02-24
    66, Porchester Road, London, United Kingdom
    Corporate (9 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
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - director → CIF 0
  • 2
    Gram, Peter Gerardus
    Company Secretary
    Individual
    Officer
    2001-06-29 ~ 2006-08-31
    OF - secretary → CIF 0
  • 3
    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
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - secretary → CIF 0
  • 5
    Ng, Caroline Louise Gar Yun
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2017-06-20
    OF - director → CIF 0
  • 6
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual
    Officer
    2002-12-10 ~ 2005-07-20
    OF - director → CIF 0
  • 7
    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
  • 8
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    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
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual
    Officer
    2002-04-17 ~ 2004-08-16
    OF - director → CIF 0
  • 11
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (8 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - director → CIF 0
  • 12
    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
  • 13
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    2015-09-17 ~ 2016-07-01
    OF - director → CIF 0
  • 14
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual
    Officer
    1999-04-07 ~ 2006-06-30
    OF - director → CIF 0
  • 15
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2006-06-30
    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
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - director → CIF 0
  • 18
    Snell, Andrew Leonard
    Banker born in October 1969
    Individual
    Officer
    1999-07-06 ~ 2002-12-10
    OF - director → CIF 0
  • 19
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    1999-03-26 ~ 2006-06-30
    OF - director → CIF 0
  • 20
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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
    VIRGIN SPRING LIMITED - 2004-04-16
    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 - 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
    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 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    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 PROPERTY LIMITED - 2022-04-28
    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
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    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 24 April 2025 and licensed under the Open Government Licence v3.0.