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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
Active 4
  • 1
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Rands, Jonathan Francis
    Solicitor born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2000-12-21
    OF - Director → CIF 0
  • 2
    Mathers, Stephen
    Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2010-11-05
    OF - Director → CIF 0
    Mathers, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 3
    Doyle, Kevan-peter Peter
    Born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Brame, David Tony
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2010-11-05
    OF - Director → CIF 0
    Brame, David Tony
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 5
    Day, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 6
    Hyatt, Greg
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 8
    Stalker, David Michael
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 9
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Powell, Marcus John
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 13
    Rogers, Helen Claire
    Sales born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 14
    Osborne, Keith
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2010-11-05
    OF - Director → CIF 0
  • 15
    Beker, Henry Joseph, Professor
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2010-11-05
    OF - Director → CIF 0
  • 16
    Newman, Toby
    Solicitor born in July 1977
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BLADERUNNER LIMITED

Previous name
GOTELEE'S 2001 LIMITED - 2001-01-11
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • BLADERUNNER LIMITED
    Info
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Registered number 04035973
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BLADERUNNER LIMITED
    S
    Registered number 04035973
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressEpsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.