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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 25
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    O'connor, Matthew John
    Commercial Director born in July 1959
    Individual (19 offsprings)
    Officer
    2000-09-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Dyer, Julian
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2002-11-25
    OF - Director → CIF 0
  • 4
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2019-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Cook, Stephen Sands, Dir
    Solicitor born in April 1960
    Individual (202 offsprings)
    Officer
    2000-09-13 ~ 2002-07-18
    OF - Director → CIF 0
  • 7
    Wood, Peter John
    Chairman born in November 1946
    Individual (47 offsprings)
    Officer
    2000-09-28 ~ 2002-10-15
    OF - Director → CIF 0
  • 8
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2000-09-13 ~ 2002-11-25
    OF - Secretary → CIF 0
    2004-07-12 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 10
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Adam Charles
    Managing Director born in March 1964
    Individual (18 offsprings)
    Officer
    2000-09-28 ~ 2002-06-19
    OF - Director → CIF 0
  • 13
    Hannam, Paul
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2000-09-13 ~ 2002-11-25
    OF - Director → CIF 0
  • 14
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 15
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 16
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 19
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    2000-08-18 ~ 2000-09-13
    OF - Nominee Director → CIF 0
  • 20
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 353 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 21
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 344 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    TELEWEST SECRETARIES LIMITED
    - now 03950211
    INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    FLEXTECH IV LIMITED - 2000-11-16
    CHELTRADING 257 LIMITED - 2000-06-21
    Export House, Cawsey Way, Woking, Surrey
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2002-11-25 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 23
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    5 Chancery Lane, London
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2000-08-18 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
  • 24
    TELEWEST WORKWISE LIMITED
    - now 04055744
    DWSCO 2070 LIMITED - 2000-09-14
    Media House, Bartley Wood Business Park, Bartley Way, Hook, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    TELEWEST DIRECTORS LIMITED
    - now 04038224
    TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED - 2002-11-19
    CHELTRADING 269 LIMITED - 2000-11-16
    Export House, Cawsey Way, Woking, Surrey
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2002-11-25 ~ 2006-09-12
    OF - Director → CIF 0
parent relation
Company in focus

BLUE YONDER WORKWISE LIMITED

Period: 2000-09-13 ~ 2020-10-31
Company number: 04055742
Registered names
BLUE YONDER WORKWISE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-30
Due to be dissolved on 2020-10-31
DWSCO 2069 LIMITED - 2000-09-13 04929384... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BLUE YONDER WORKWISE LIMITED
    Info
    DWSCO 2069 LIMITED - 2000-09-13
    Registered number 04055742
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 and dissolved on 2020-10-31 (20 years 2 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.