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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 35
  • 1
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (30 offsprings)
    Officer
    1999-12-09 ~ 2000-12-29
    OF - Director → CIF 0
  • 2
    Clayden, Dominic John
    Insurance Company Official born in June 1966
    Individual (20 offsprings)
    Officer
    2011-02-21 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Caldwell, Alexander
    Insurance Company Official born in March 1963
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (311 offsprings)
    Officer
    2006-05-23 ~ 2007-07-04
    OF - Director → CIF 0
  • 5
    Aldren, Marcus Ashley
    Insurance Company Official born in December 1965
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Mcmillan, David John Ramsay
    Insurance Company Official born in March 1966
    Individual (48 offsprings)
    Officer
    2006-05-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Russell, James Drummond
    Insurance Company Official born in August 1973
    Individual (7 offsprings)
    Officer
    2006-09-06 ~ 2009-01-01
    OF - Director → CIF 0
  • 8
    Guest, Susan Elizabeth
    Chief Executive Officer born in December 1962
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 9
    Deakin, Janice
    Supply Chain Director born in March 1967
    Individual (40 offsprings)
    Officer
    2005-10-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 10
    Simonds, Rebecca Kate
    Account Director born in September 1968
    Individual (44 offsprings)
    Officer
    2003-02-12 ~ 2003-10-20
    OF - Director → CIF 0
    Simonds, Rebecca Kate
    Accountant
    Individual (44 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 11
    Campbell, Colin Stephen
    Company Director born in December 1960
    Individual (36 offsprings)
    Officer
    2000-02-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (12 offsprings)
    Officer
    2008-05-16 ~ 2011-02-21
    OF - Director → CIF 0
    2011-12-20 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2000-12-29 ~ 2006-05-23
    OF - Director → CIF 0
  • 14
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (25 offsprings)
    Officer
    2006-05-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Hessing, Hugh William
    Insurance Company Official born in August 1965
    Individual (11 offsprings)
    Officer
    2008-05-16 ~ 2011-11-04
    OF - Director → CIF 0
  • 16
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (45 offsprings)
    Officer
    2007-07-04 ~ 2008-05-16
    OF - Director → CIF 0
  • 17
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2015-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 19
    Cougill, Diane
    Accountant born in September 1963
    Individual (137 offsprings)
    Officer
    2003-10-20 ~ 2006-05-23
    OF - Director → CIF 0
  • 20
    Wilford, Alison Louise
    Insurance Company Official born in March 1965
    Individual (104 offsprings)
    Officer
    2000-05-16 ~ 2000-05-16
    OF - Director → CIF 0
    2008-05-16 ~ 2010-03-30
    OF - Director → CIF 0
  • 21
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in March 1947
    Individual (53 offsprings)
    Officer
    1999-12-09 ~ 2000-12-29
    OF - Director → CIF 0
  • 22
    Boffey, Graham Stirling
    Insurance Company Official born in October 1963
    Individual (16 offsprings)
    Officer
    2000-12-29 ~ 2003-02-12
    OF - Director → CIF 0
  • 23
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 24
    Pancham, Paul
    Insurance Company Official born in January 1968
    Individual (48 offsprings)
    Officer
    2006-09-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual (31 offsprings)
    Officer
    1999-12-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Robinson, Alexander Robert
    Insurance Company Official born in March 1963
    Individual (10 offsprings)
    Officer
    2001-03-20 ~ 2007-08-24
    OF - Director → CIF 0
  • 27
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (285 offsprings)
    Officer
    2001-06-27 ~ 2003-02-12
    OF - Director → CIF 0
  • 28
    Spence, Guy Donald Roderick
    Insurance Company Official born in January 1973
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 29
    Egan, Sean
    Company Director born in June 1956
    Individual (33 offsprings)
    Officer
    2000-02-01 ~ 2003-01-01
    OF - Director → CIF 0
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual (33 offsprings)
    2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
    2007-08-24 ~ 2011-12-20
    OF - Director → CIF 0
  • 30
    Kamara, Mykay
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2005-10-01
    OF - Director → CIF 0
  • 31
    Copping, Teresa Christine
    Claims Operations Manager born in June 1961
    Individual (5 offsprings)
    Officer
    2004-10-07 ~ 2005-10-01
    OF - Director → CIF 0
  • 32
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen`s 1 Undershaft, London
    Active Corporate (32 parents, 79 offsprings)
    Officer
    1999-11-23 ~ 1999-12-09
    OF - Director → CIF 0
  • 33
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-11-23 ~ 1999-11-23
    OF - Nominee Secretary → CIF 0
  • 34
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St. Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    1999-11-25 ~ 1999-12-09
    OF - Director → CIF 0
    1999-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-11-23 ~ 1999-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUECYCLE.COM LIMITED

Period: 1999-12-10 ~ 2016-06-03
Company number: 03884920
Registered names
BLUECYCLE.COM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLUECYCLE.COM LIMITED
    Info
    SILICON WHARF TWO LIMITED - 1999-12-10
    Registered number 03884920
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1999-11-23 and dissolved on 2016-06-03 (16 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.