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
    Peters, Emil Edward
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Furniss, Jonathan Paul
    Accountant born in November 1969
    Individual (25 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Doncaster Road, Whitley, Goole, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    2017-08-15 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Duffy, Neil Anthony
    Accountant born in March 1966
    Individual (15 offsprings)
    Officer
    2003-04-30 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Accountant
    Individual (15 offsprings)
    Officer
    2003-04-30 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 3
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 4
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 5
    Rice, William Anthony
    Chief Executive born in March 1952
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Robinson, John Lee
    Company Director born in November 1958
    Individual (20 offsprings)
    Officer
    2019-01-25 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Wheeler, Robert Henry
    Accountant born in January 1955
    Individual
    Officer
    2002-09-30 ~ 2003-04-30
    OF - Director → CIF 0
    Wheeler, Robert Henry
    Accountant
    Individual
    Officer
    2002-09-30 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Buckley, James Peter
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ 2010-01-14
    OF - Director → CIF 0
  • 9
    Dawson, Michael John
    Company Chairman born in January 1943
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 10
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2013-11-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    OF - Director → CIF 0
  • 12
    Attwell, Simon John
    Company Director born in July 1950
    Individual
    Officer
    1999-11-05 ~ 2002-09-30
    OF - Director → CIF 0
    Attwell, Simon John
    Company Director
    Individual
    Officer
    1999-11-05 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Parker, Shaun
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (29 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 14
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (109 offsprings)
    Officer
    1999-04-19 ~ 1999-11-05
    OF - Director → CIF 0
  • 15
    Sutherland, Gordon
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2022-05-13
    OF - Director → CIF 0
  • 16
    Robinson, Ronald Anthony
    Individual
    Officer
    1999-04-19 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 17
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-03-31 ~ 1999-04-19
    PE - Nominee Director → CIF 0
  • 18
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-03-31 ~ 1999-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLYTHMORE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLYTHMORE LIMITED
    Info
    Registered number 03744285
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire DN14 0HR
    Private Limited Company incorporated on 1999-03-31 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BLYTHMORE LIMITED
    S
    Registered number 3744285
    Whitley Lodge, Doncaster Road, Whitley, Goole, England, DN14 0HR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.