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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 16
  • 1
    Gillett, Richard Mark
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Murphy, Neil Robert
    Director born in January 1964
    Individual (19 offsprings)
    Officer
    2017-09-28 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Forsyth, John Ewan
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2017-09-28
    OF - Director → CIF 0
    Mr John Ewan Forsyth
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Venter, Robert Eben
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2017-09-28 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Emms, Paul David
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mudd, Samantha Jayne
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, Keith Alan
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    2017-09-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Denning, Roland John
    Company Director born in September 1946
    Individual (37 offsprings)
    Officer
    2003-10-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Cole Lumb, Lisa Jane
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2007-09-25
    OF - Director → CIF 0
    Cole Lumb, Lisa Jane
    Individual (3 offsprings)
    Officer
    2000-09-13 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 11
    Ellis, Jonathan Simon
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 12
    Nyati, Mteto
    Group Chief Executive born in December 1964
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 13
    Marshall-forsyth, Suzanne Elizabeth
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2000-09-13 ~ 2017-09-28
    OF - Director → CIF 0
    Marshall-forsyth, Suzanne Elizabeth
    Individual (6 offsprings)
    Officer
    2007-09-25 ~ 2017-09-28
    OF - Secretary → CIF 0
    Mrs Suzanne Elizabeth Marshall-forsyth
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    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
  • 14
    BYTES TECHNOLOGY LIMITED
    - now 03643194
    BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28 03643194 12935776... (more)
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
    USKO (UK) LIMITED - 2002-05-01
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2017-09-28 ~ now
    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
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLENHEIM GROUP LIMITED

Period: 2009-02-18 ~ now
Company number: 04070724
Registered names
BLENHEIM GROUP LIMITED - now
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
    Bytes House, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 6 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
    Bytes 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 2
  • 1
    LICENSE DASHBOARD LIMITED
    - now 06599902
    LICENCE DASHBOARD LIMITED - 2011-11-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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
    PHOENIX SOFTWARE LIMITED
    - now 02548628
    RECALLNOTION LIMITED - 1990-11-19
    Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.