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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
    Proch, Michel Alain
    Senior Executive Vice-President born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Chad Sterling
    Executive Vice President, It Outsourcing born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MXC INTEGRATION LIMITED - 2005-04-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    BEALAW (745) LIMITED - 2005-03-29
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    icon of address4, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Brown, Andrew Jason
    Technical Director born in May 1970
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-08-30
    OF - Director → CIF 0
  • 4
    Webb, Paul
    Consultant born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2008-04-04
    OF - Director → CIF 0
    Webb, Paul
    Consultant
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 5
    Homan-russell, William Barry
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 6
    Brooks, Alan Russell
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Smith, Andrew Ian
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 9
    Pritchard, Charles Arthur
    Sales Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Graham, Steven
    Chief Financial Officer born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Brickman, Lowell K
    Attorney At Law
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 12
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
  • 13
    Halpin, Eamus James
    Financial Analyst born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Djuric, George
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 15
    Morgenstern, Ursula Franziska
    Executive born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    icon of address100, Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2008-12-15 ~ 2009-06-12
    PE - Secretary → CIF 0
  • 17
    icon of address1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    1999-09-07 ~ 2000-08-30
    PE - Director → CIF 0
  • 18
    icon of addressWhite Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2009-09-07 ~ 2015-07-01
    PE - Secretary → CIF 0
  • 19
    icon of address1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    1999-09-07 ~ 2000-08-30
    PE - Secretary → CIF 0
    2002-03-31 ~ 2005-12-16
    PE - Secretary → CIF 0
    2006-07-18 ~ 2007-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE RIVER SYSTEMS LIMITED

Previous name
YIELD TECHNOLOGY LIMITED - 2000-09-05
Standard Industrial Classification
74990 - Non-trading Company

  • BLUE RIVER SYSTEMS LIMITED
    Info
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    Registered number 03837253
    icon of address4 Triton Square, Regent's Place, London
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 and dissolved on 2018-01-02 (18 years 3 months). The company status is Dissolved.
    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.