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 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2015-11-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2015-11-09 ~ dissolved
    OF - director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Corporate (10 parents, 403 offsprings)
    Officer
    1999-11-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 32
  • 1
    Spence, Guy Donald Roderick
    Insurance Company Official born in January 1973
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-11-28
    OF - director → CIF 0
  • 2
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual
    Officer
    1999-12-09 ~ 2001-03-31
    OF - director → CIF 0
  • 3
    Egan, Sean
    Company Director born in June 1956
    Individual
    Officer
    2000-02-01 ~ 2003-01-01
    OF - director → CIF 0
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    2007-01-01 ~ 2007-05-10
    OF - director → CIF 0
    2007-08-24 ~ 2011-12-20
    OF - director → CIF 0
  • 4
    Boffey, Graham Stirling
    Insurance Company Official born in October 1963
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2003-02-12
    OF - director → CIF 0
  • 5
    Guest, Susan Elizabeth
    Chief Executive Officer born in December 1962
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2004-10-07
    OF - director → CIF 0
  • 6
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2000-12-29
    OF - director → CIF 0
  • 7
    Simonds, Rebecca Kate
    Account Director born in September 1968
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2003-10-20
    OF - director → CIF 0
    Simonds, Rebecca Kate
    Accountant
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - secretary → CIF 0
  • 8
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2006-05-23
    OF - director → CIF 0
  • 9
    Caldwell, Alexander
    Insurance Company Official born in February 1963
    Individual
    Officer
    2011-12-20 ~ 2015-11-09
    OF - director → CIF 0
  • 10
    Kamara, Mykay
    Managing Director born in April 1966
    Individual
    Officer
    2003-10-20 ~ 2005-10-01
    OF - director → CIF 0
  • 11
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (69 offsprings)
    Officer
    2006-05-23 ~ 2007-07-04
    OF - director → CIF 0
  • 12
    Hessing, Hugh William
    Insurance Company Official born in August 1965
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2011-11-04
    OF - director → CIF 0
  • 13
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual
    Officer
    1999-12-09 ~ 2000-12-29
    OF - director → CIF 0
  • 14
    Pancham, Paul
    Insurance Company Official born in January 1968
    Individual (23 offsprings)
    Officer
    2006-09-06 ~ 2009-07-31
    OF - director → CIF 0
  • 15
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (21 offsprings)
    Officer
    2001-06-27 ~ 2003-02-12
    OF - director → CIF 0
  • 16
    Seaton, John
    Insurance Company Official born in August 1958
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2008-04-30
    OF - director → CIF 0
  • 17
    Hunt, Jacqueline
    Insurance Company Official born in April 1968
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ 2008-05-16
    OF - director → CIF 0
  • 18
    Russell, James Drummond
    Insurance Company Official born in August 1973
    Individual (5 offsprings)
    Officer
    2006-09-06 ~ 2009-01-01
    OF - director → CIF 0
  • 19
    Deakin, Janice
    Supply Chain Director born in March 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-05-23
    OF - director → CIF 0
  • 20
    Wilford, Alison Louise
    Insurance Company Official born in February 1965
    Individual (16 offsprings)
    Officer
    2000-05-16 ~ 2000-05-16
    OF - director → CIF 0
    2008-05-16 ~ 2010-03-30
    OF - director → CIF 0
  • 21
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2011-02-21
    OF - director → CIF 0
    2011-12-20 ~ 2015-11-09
    OF - director → CIF 0
  • 22
    Cougill, Diane
    Accountant born in September 1963
    Individual (97 offsprings)
    Officer
    2003-10-20 ~ 2006-05-23
    OF - director → CIF 0
  • 23
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (8 offsprings)
    Officer
    2006-05-23 ~ 2008-06-30
    OF - director → CIF 0
  • 24
    Campbell, Colin Stephen
    Company Director born in December 1960
    Individual
    Officer
    2000-02-01 ~ 2000-05-31
    OF - director → CIF 0
  • 25
    Copping, Teresa Christine
    Claims Operations Manager born in June 1961
    Individual
    Officer
    2004-10-07 ~ 2005-10-01
    OF - director → CIF 0
  • 26
    Clayden, Dominic John
    Insurance Company Official born in June 1966
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ 2013-10-11
    OF - director → CIF 0
  • 27
    Aldren, Marcus Ashley
    Insurance Company Official born in December 1965
    Individual
    Officer
    2010-03-30 ~ 2012-09-18
    OF - director → CIF 0
  • 28
    Robinson, Alexander Robert
    Insurance Company Official born in March 1963
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2007-08-24
    OF - director → CIF 0
  • 29
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-23 ~ 1999-11-23
    PE - nominee-secretary → CIF 0
  • 30
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St. Helen's, 1 Undershaft, London
    Corporate (10 parents, 403 offsprings)
    Officer
    1999-11-25 ~ 1999-12-09
    PE - director → CIF 0
  • 31
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-23 ~ 1999-11-23
    PE - nominee-director → CIF 0
  • 32
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen`s 1 Undershaft, London
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-11-23 ~ 1999-12-09
    PE - director → CIF 0
parent relation
Company in focus

BLUECYCLE.COM LIMITED

Previous name
SILICON WHARF TWO LIMITED - 1999-12-10
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 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.