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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
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Emms, Paul David
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mudd, Samantha Jayne
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 4
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
    USKO (UK) LIMITED - 2002-05-01
    BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,214,001 GBP2021-02-28
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Venter, Robert Eben
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Forsyth, John Ewan
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2017-09-28
    OF - Director → CIF 0
    Mr John Ewan Forsyth
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Richardson, Keith Alan
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Gillett, Richard Mark
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Cole Lumb, Lisa Jane
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2007-09-25
    OF - Director → CIF 0
    Cole Lumb, Lisa Jane
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 7
    Marshall-forsyth, Suzanne Elizabeth
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2017-09-28
    OF - Director → CIF 0
    Marshall-forsyth, Suzanne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2017-09-28
    OF - Secretary → CIF 0
    Mrs Suzanne Elizabeth Marshall-forsyth
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Ellis, Jonathan Simon
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 9
    Murphy, Neil Robert
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2024-02-21
    OF - Director → CIF 0
  • 10
    Nyati, Mteto
    Group Chief Executive born in December 1964
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-09-13 ~ 2000-09-13
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-09-13 ~ 2000-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLENHEIM GROUP LIMITED

Previous name
2ND PHOENIX LIMITED - 2009-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLENHEIM GROUP LIMITED
    Info
    2ND PHOENIX LIMITED - 2009-02-18
    Registered number 04070724
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BLENHEIM GROUP LIMITED
    S
    Registered number 04070724
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LICENCE DASHBOARD LIMITED - 2011-11-18
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-09-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RECALLNOTION LIMITED - 1990-11-19
    icon of addressBlenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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