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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 3
  • 1
    Ndungu, Lorna Mukami
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Botros, John Michael
    Born in July 1948
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ now
    OF - Director → CIF 0
    Botros, John Michael
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Secretary → CIF 0
    Mr John Michael Botros
    Born in July 1948
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressC S Wilkinson, 49b, Market Square, Witney, Oxfordshire, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -2,034,999 GBP2024-11-30
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Tuson, Paul Adam Edward
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2007-07-02
    OF - Director → CIF 0
    Tuson, Paul Adam Edward
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 2
    Palmer, John Ashley
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Jackson, Phillip Ian
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-10-28
    OF - Director → CIF 0
  • 4
    Pym, Daniel Lee Gary
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Vincent, Sara Katherine
    Ceo born in March 1975
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2012-05-15
    OF - Director → CIF 0
  • 6
    Ryden, Ian Michael
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Greef, Damion Paul
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2006-04-24
    OF - Director → CIF 0
  • 8
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2009-08-14
    OF - Director → CIF 0
  • 9
    Drummond, Jason
    Company Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2012-02-16
    OF - Director → CIF 0
  • 10
    Black, Charles Michael Andrew
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Williams, Peter John
    Director born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2006-04-24
    OF - Director → CIF 0
    Williams, Peter John
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 12
    Maundrell, John William
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2002-07-18
    OF - Director → CIF 0
    Maundrell, John William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 13
    Butt, Mark Andrew
    Director born in December 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 14
    Drummond, Justin Piers
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Rogers, David Samuel
    Property Consultant born in May 1948
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Gorman, Christopher Simon
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2012-04-23
    OF - Director → CIF 0
  • 17
    Jagatia, Nilesh
    Accountant born in April 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2012-08-01
    OF - Director → CIF 0
    Jagatia, Nilesh
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 18
    Fraser-harris, Adam Howard
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2012-11-16
    OF - Director → CIF 0
    Fraser-harris, Adam
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 19
    Dudgeon, James Alexander
    Accountant born in September 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2004-01-05
    OF - Director → CIF 0
  • 20
    Mc Groary, Paul
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2004-01-05
    OF - Director → CIF 0
  • 21
    Grimes, William
    British born in December 1946
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-18 ~ 2000-08-18
    PE - Nominee Director → CIF 0
    2000-08-18 ~ 2000-08-18
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-18 ~ 2000-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUEDALE MINERALS PLC

Previous names
GAMING CORPORATION PLC - 2006-10-30
XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
MEDIA CORPORATION PLC - 2023-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BLUEDALE MINERALS PLC
    Info
    GAMING CORPORATION PLC - 2006-10-30
    XWORKS PLC - 2006-10-30
    CHROME TECHNOLOGY PLC - 2006-10-30
    MEDIA CORPORATION PLC - 2006-10-30
    Registered number 04058698
    icon of address49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire OX28 6AG
    PUBLIC LIMITED COMPANY incorporated on 2000-08-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MEDIA CORPORATION PLC
    S
    Registered number 2694331
    icon of address1, Poultry, London, United Kingdom, EC2R 8JR
    ENGLAND
    CIF 1
  • MEDIA CORPORATION PLC
    S
    Registered number 04058698
    icon of address1, Poultry, London, England, EC2R 8JR
    ENGLAND
    CIF 2
  • MEDIA CORPORATION PLC
    S
    Registered number 4058698
    icon of address1, Poultry, London, United Kingdom, EC2R 8JR
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    CIF 4 - Director → ME
  • 2
    NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
    icon of addressDukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of address49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    CIF 6 - Director → ME
  • 4
    icon of address1 Poultry, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    CIF 2 - Director → ME
  • 5
    ASHTON CONTRACTS LTD - 2005-09-08
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    CIF 3 - Director → ME
  • 6
    icon of address49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    CIF 5 - Director → ME
  • 7
    EXSORT LIMITED - 2000-02-11
    XWORKS LIMITED - 2001-04-30
    icon of address49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    CIF 7 - Director → ME

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