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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 24
  • 1
    James, Derrell
    Senior Managing Director born in January 1962
    Individual (12 offsprings)
    Officer
    2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Loughrey, James Terrence John
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris, Chad Sterling
    Executive Vice President, It Outsourcing born in August 1964
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Andrew Ian
    Director born in March 1964
    Individual (157 offsprings)
    Officer
    2008-12-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Webb, Paul
    Consultant born in January 1964
    Individual (20 offsprings)
    Officer
    2000-08-30 ~ 2008-04-04
    OF - Director → CIF 0
    Webb, Paul
    Consultant
    Individual (20 offsprings)
    Officer
    2000-08-30 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 7
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (51 offsprings)
    Officer
    2008-12-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Graham, Steven
    Chief Financial Officer born in September 1968
    Individual (14 offsprings)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (60 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Halpin, Eamus James
    Financial Analyst born in November 1964
    Individual (21 offsprings)
    Officer
    2006-11-22 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Pritchard, Charles Arthur
    Sales Director born in March 1962
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Djuric, George
    Director born in October 1955
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 16
    Brickman, Lowell K
    Attorney At Law
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 17
    Homan-russell, William Barry
    Individual (54 offsprings)
    Officer
    2007-03-01 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 18
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Brown, Andrew Jason
    Technical Director born in April 1970
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-08-30
    OF - Director → CIF 0
  • 20
    CHANCERY SECRETARIES LIMITED
    03424589
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 299 offsprings)
    Officer
    1999-09-07 ~ 2000-08-30
    OF - Secretary → CIF 0
    2002-03-31 ~ 2005-12-16
    OF - Secretary → CIF 0
    2006-07-18 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    CHANCERY DIRECTORS LIMITED
    03425658
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 240 offsprings)
    Officer
    1999-09-07 ~ 2000-08-30
    OF - Director → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    White Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2009-09-07 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 23
    VBHG LIMITED
    - now 05375695
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2008-12-15 ~ 2009-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE RIVER SYSTEMS LIMITED

Period: 2000-09-05 ~ 2018-01-02
Company number: 03837253
Registered names
BLUE RIVER SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BLUE RIVER SYSTEMS LIMITED
    Info
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    Registered number 03837253
    4 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.