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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 5
  • 1
    Nervini, Pier Francesco
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Henderson-ross, Jeremy Piers
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Hardman, Derrick Philip
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Dufour, Roxane Helene Frederique
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
    TIAWAY LIMITED - 2011-02-10
    icon of address7th Floor Terminal House, Grosvenor Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    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
Ceased 12
  • 1
    Brown, Richard Henry
    Vice President Sales Uk born in August 1972
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Stapf, Martin Eric Thomas Wolfgang
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2005-12-31
    OF - Director → CIF 0
    Stapf, Martin Eric Thomas Wolfgang
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Setterberg, Per
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-18 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Clark, Gordon William
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2018-04-11
    OF - Director → CIF 0
  • 5
    Baxby, David Andrew
    President & Ceo born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2015-11-16
    OF - Director → CIF 0
  • 6
    Jenouvrier, Loic Emile Andre
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Gronberg, Johan Bertil
    Svp- Admin born in July 1962
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Fuchs, Michael Andre
    Vp Accounting, Reporting & Administration born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2015-11-16
    OF - Director → CIF 0
    Fuchs, Michael Andre
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 9
    Gallazzini, Luigi
    Svp-Sales born in July 1952
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 10
    Loidolt, Robert
    Vice President Admin born in February 1967
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2014-10-28
    OF - Director → CIF 0
    Loidolt, Robert
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-23 ~ 1999-08-18
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-23 ~ 1999-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL BLUE (UK) LIMITED

Previous names
GLOBAL REFUND HOLDINGS LIMITED - 2007-04-27
GLOBAL REFUND (UK) LIMITED - 2010-02-24
BURSTSCOPE LIMITED - 1999-08-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLOBAL BLUE (UK) LIMITED
    Info
    GLOBAL REFUND HOLDINGS LIMITED - 2007-04-27
    GLOBAL REFUND (UK) LIMITED - 2007-04-27
    BURSTSCOPE LIMITED - 2007-04-27
    Registered number 03813178
    icon of address7th Floor, 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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