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
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Chad Sterling
    Executive Vice President, It Outsourcing born in August 1964
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Proch, Michel Alain
    Senior Executive Vice-President born in April 1970
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 19
  • 1
    Pritchard, Charles Arthur
    Sales Director born in March 1962
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Brown, Andrew Jason
    Technical Director born in April 1970
    Individual
    Officer
    2002-08-01 ~ 2004-08-30
    OF - Director → CIF 0
  • 4
    Graham, Steven
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Djuric, George
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Director
    Individual (6 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    Brooks, Alan Russell
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Brickman, Lowell K
    Attorney At Law
    Individual
    Officer
    2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 8
    James, Derrell
    Senior Managing Director born in January 1962
    Individual
    Officer
    2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
  • 9
    Halpin, Eamus James
    Financial Analyst born in November 1964
    Individual (11 offsprings)
    Officer
    2006-11-22 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    Homan-russell, William Barry
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 11
    Arrowsmith, Robert George
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Smith, Andrew Ian
    Director born in March 1964
    Individual (39 offsprings)
    Officer
    2008-12-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 13
    Taylor, Kevin Lee, Mr.
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 15
    Webb, Paul
    Consultant born in January 1964
    Individual (12 offsprings)
    Officer
    2000-08-30 ~ 2008-04-04
    OF - Director → CIF 0
    Webb, Paul
    Consultant
    Individual (12 offsprings)
    Officer
    2000-08-30 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 16
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents, 11 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
  • 17
    1 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
    White Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2009-09-07 ~ 2015-07-01
    PE - Secretary → CIF 0
  • 19
    100, Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2008-12-15 ~ 2009-06-12
    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
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.