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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 26
  • 1
    Dudgeon, James Alexander
    Accountant born in September 1947
    Individual (48 offsprings)
    Officer
    2003-05-14 ~ 2004-01-05
    OF - Director → CIF 0
  • 2
    Mc Groary, Paul
    Director born in August 1957
    Individual (25 offsprings)
    Officer
    2003-05-14 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Rogers, David Samuel
    Property Consultant born in May 1948
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Black, Charles Michael Andrew
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    2001-04-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Jagatia, Nilesh
    Accountant born in April 1967
    Individual (27 offsprings)
    Officer
    2007-10-24 ~ 2012-08-01
    OF - Director → CIF 0
    Jagatia, Nilesh
    Accountant
    Individual (27 offsprings)
    Officer
    2007-07-02 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 6
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (34 offsprings)
    Officer
    2006-11-20 ~ 2009-08-14
    OF - Director → CIF 0
  • 7
    Butt, Mark Andrew
    Director born in December 1977
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 8
    Gorman, Christopher Simon
    Director born in December 1966
    Individual (45 offsprings)
    Officer
    2009-10-13 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Drummond, Justin Piers
    Director born in July 1973
    Individual (16 offsprings)
    Officer
    2001-04-30 ~ 2012-05-15
    OF - Director → CIF 0
  • 10
    Williams, Peter John
    Director born in February 1967
    Individual (39 offsprings)
    Officer
    2001-04-30 ~ 2006-04-24
    OF - Director → CIF 0
    Williams, Peter John
    Director
    Individual (39 offsprings)
    Officer
    2001-06-21 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 11
    Grimes, William
    British born in December 1946
    Individual (6 offsprings)
    Officer
    2005-05-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 12
    Ryden, Ian Michael
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Vincent, Sara Katherine
    Ceo born in March 1975
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2012-05-15
    OF - Director → CIF 0
  • 14
    Maundrell, John William
    Accountant born in September 1955
    Individual (12 offsprings)
    Officer
    2000-08-18 ~ 2002-07-18
    OF - Director → CIF 0
    Maundrell, John William
    Accountant
    Individual (12 offsprings)
    Officer
    2000-08-18 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 15
    Palmer, John Ashley
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Fraser-harris, Adam Howard
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    2012-05-15 ~ 2012-11-16
    OF - Director → CIF 0
    Fraser-harris, Adam
    Individual (13 offsprings)
    Officer
    2012-08-01 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 17
    Drummond, Jason
    Company Director born in June 1969
    Individual (27 offsprings)
    Officer
    2003-05-14 ~ 2012-02-16
    OF - Director → CIF 0
  • 18
    Botros, John Michael
    Born in July 1948
    Individual (33 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
    Botros, John Michael
    Individual (33 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Secretary → CIF 0
    Mr John Michael Botros
    Born in July 1948
    Individual (33 offsprings)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    Jackson, Phillip Ian
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    2012-05-15 ~ 2013-10-28
    OF - Director → CIF 0
  • 20
    Greef, Damion Paul
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2003-05-14 ~ 2006-04-24
    OF - Director → CIF 0
  • 21
    Ndungu, Lorna Mukami
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Pym, Daniel Lee Gary
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    2019-12-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 23
    Tuson, Paul Adam Edward
    Director born in December 1966
    Individual (43 offsprings)
    Officer
    2006-04-24 ~ 2007-07-02
    OF - Director → CIF 0
    Tuson, Paul Adam Edward
    Director
    Individual (43 offsprings)
    Officer
    2006-04-24 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Nominee Director → CIF 0
    2000-08-18 ~ 2000-08-18
    OF - Nominee Secretary → CIF 0
  • 25
    MDC NOMINEES LIMITED
    09606912
    C S Wilkinson, 49b, Market Square, Witney, Oxfordshire, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUEDALE MINERALS PLC

Period: 2023-06-14 ~ now
Company number: 04058698
Registered names
BLUEDALE MINERALS PLC - now
XWORKS PLC - 2002-08-13 03836178
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BLUEDALE MINERALS PLC
    Info
    MEDIA CORPORATION PLC - 2023-06-14
    GAMING CORPORATION PLC - 2023-06-14
    XWORKS PLC - 2023-06-14
    CHROME TECHNOLOGY PLC - 2023-06-14
    Registered number 04058698
    49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire OX28 6AG
    PUBLIC LIMITED COMPANY incorporated on 2000-08-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • MEDIA CORPORATION PLC
    S
    Registered number 2694331
    1, Poultry, London, United Kingdom, EC2R 8JR
    ENGLAND
    CIF 1
  • MEDIA CORPORATION PLC
    S
    Registered number 04058698
    1, Poultry, London, England, EC2R 8JR
    ENGLAND
    CIF 2
  • MEDIA CORPORATION PLC
    S
    Registered number 4058698
    1, Poultry, London, United Kingdom, EC2R 8JR
    UK
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CAREERPLUS LIMITED
    04022506
    49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-15 ~ dissolved
    CIF 4 - Director → ME
  • 2
    EYECONOMY LIMITED
    - now 02694331
    NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-05-15 ~ dissolved
    CIF 1 - Director → ME
  • 3
    FLIGHT COMPARISON LIMITED
    04873394
    49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-05-15 ~ dissolved
    CIF 6 - Director → ME
  • 4
    MDC SOCIAL NETWORKS LTD
    08189444
    1 Poultry, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    CIF 2 - Director → ME
  • 5
    PURPLE LOUNGE LTD
    - now 05132341
    ASHTON CONTRACTS LTD - 2005-09-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 3 - Director → ME
  • 6
    RESULT ONLINE LTD
    04836467
    49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-05-15 ~ dissolved
    CIF 5 - Director → ME
  • 7
    XWORKS (UK) LIMITED
    - now 03836178
    XWORKS LIMITED - 2001-04-30
    EXSORT LIMITED - 2000-02-11
    49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-05-15 ~ dissolved
    CIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.