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 4
  • 1
    Bennett, Keith Lee
    Business Person born in May 1974
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Deziel, Fraser
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcgillivray, Cyndi
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    BLACKBERRY UK LIMITED - now
    RESEARCH IN MOTION UK LIMITED - 2013-07-18
    2200, University Avenue East, Waterloo, Ontario, Canada
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Loberto, Angelo
    Vp Corporate Operations born in September 1971
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2009-02-05
    OF - Director → CIF 0
  • 2
    Hoddle, Ian James
    Engineer born in October 1968
    Individual
    Officer
    2004-09-14 ~ 2010-02-23
    OF - Director → CIF 0
    Hoddle, Ian James
    Engineer
    Individual
    Officer
    2004-09-14 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 3
    Bidulka, Brian
    Business Person born in November 1964
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2013-11-28
    OF - Director → CIF 0
  • 4
    Yersh, James
    Businessman born in December 1973
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ 2016-10-25
    OF - Director → CIF 0
  • 5
    Kavelman, Dennis
    Corporate Executive born in November 1970
    Individual
    Officer
    2000-06-22 ~ 2006-07-11
    OF - Director → CIF 0
  • 6
    Spence, Patrick
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Ramsey-armorer, Jennifer
    Born in May 1961
    Individual
    Officer
    2014-06-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Capelli, Steven
    Businessperson born in September 1957
    Individual
    Officer
    2016-10-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Balsillie, James
    Corporate Officer born in February 1961
    Individual
    Officer
    2000-06-22 ~ 2010-11-05
    OF - Director → CIF 0
  • 10
    Costanzo, Rick
    Individual
    Officer
    2000-06-22 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 11
    Smillie, Tessa Louise
    Business Person born in November 1966
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2013-07-22
    OF - Director → CIF 0
    Smillie, Tessa Louise
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 12
    Deziel, Fraser
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 13
    Meyer, Charles Bernard
    Corporate Officer born in January 1959
    Individual
    Officer
    2000-06-22 ~ 2004-09-14
    OF - Director → CIF 0
  • 14
    Best, Gregory
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 15
    Chai, Jay Peng
    Business Person born in October 1976
    Individual
    Officer
    2019-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Rai, Satwinder
    Businessperson born in January 1969
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Spohrer, Nicola Ann
    Lawyer born in October 1963
    Individual
    Officer
    2022-05-31 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BLACKBERRY UK LIMITED

Previous name
RESEARCH IN MOTION UK LIMITED - 2013-07-18
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • BLACKBERRY UK LIMITED
    Info
    RESEARCH IN MOTION UK LIMITED - 2013-07-18
    Registered number 04022422
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2000-06-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • BLACKBERRY UK LIMITED
    S
    Registered number 04022422
    Ground Floor, The Pearce Building, West Street, Maidenhead, Berkshire, England, SL6 1RL
    Corporate in Companies House, England
    CIF 1
  • BLACKBERRY UK LTD
    S
    Registered number 04022422
    Ground Floor, The Pearce Building, West Street, Maidenhead, England, SL6 1RL
    Private Limited Company in Companies House, Uk, England/Wales
    CIF 2
  • BLACKBERRY LIMITED
    S
    Registered number 1892183
    2200, University Avenue East, Waterloo, Ontario, Canada, N2K 0A7
    Corporate in Ministry Of Government Services, Ontario, Ontario
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Ground Floor, The Pearce Building, West Street, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    RESEARCH IN MOTION UK LIMITED - 2013-07-18
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    4th Floor, Brettenham House, Lancaster Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    4th Floor, Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    VISTO LIMITED - 2012-05-31
    VIAIR LIMITED - 2003-08-14
    4th Floor, Brettenham House, Lancaster Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Ground Floor, The Pearce Building, West Street, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.