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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 21
  • 1
    Hastings, Paul Stephen
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Hastings
    Born in March 1978
    Individual (10 offsprings)
    Person with significant control
    2023-10-26 ~ now
    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
  • 2
    Brenan, Frank Gage
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2004-01-22
    OF - Director → CIF 0
  • 3
    Oliver, Adam
    Automatic Machine Operator born in March 1976
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Sheppard, Paul Brian
    Born in April 1971
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2023-10-26
    OF - Director → CIF 0
  • 5
    Sherrin, Georgina Kim
    Accounts Clerk born in December 1960
    Individual (4 offsprings)
    Officer
    2003-03-13 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Hill, Carol Ann
    Personal Assistant born in October 1958
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2008-12-19
    OF - Director → CIF 0
    Hill, Carol Ann
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 7
    Kidby, Glenda
    Operator born in May 1945
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Hastings, Luke Christopher
    Director born in July 1981
    Individual (11 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Mr Luke Christopher Hastings
    Born in July 1981
    Individual (11 offsprings)
    Person with significant control
    2023-10-26 ~ now
    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
  • 9
    Young, Marion
    Charge Hand born in May 1949
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2004-07-16
    OF - Director → CIF 0
  • 10
    Brown, Katrina Annette
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Tryhorn, Derek Roger
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Punt, John
    Book Binder born in March 1957
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2009-11-18
    OF - Director → CIF 0
  • 13
    Smith, Martin Edward
    Technical Executive born in August 1959
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2023-10-26
    OF - Director → CIF 0
  • 14
    Crawford, Keith
    Book Binder born in June 1966
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2023-10-26
    OF - Director → CIF 0
  • 15
    Scott, Robert
    Sales Rep born in November 1950
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2005-06-08
    OF - Director → CIF 0
  • 16
    Horsley, Jenny Louise
    Team Leader Machine Operator born in January 1976
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2009-06-11
    OF - Director → CIF 0
  • 17
    Mr Geoffrey Martin Pickerill
    Born in September 1948
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    Dray, Kerri-jo
    Manufacturing Supervisor born in March 1973
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2023-10-26
    OF - Director → CIF 0
  • 19
    Dolling, Nina
    Management Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 20
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2000-10-02 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 21
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2000-10-02 ~ 2000-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLL EMPLOYEE SHARE TRUSTEES LIMITED

Period: 2000-11-22 ~ 2025-08-12
Company number: 04082077
Registered names
BLL EMPLOYEE SHARE TRUSTEES LIMITED - Dissolved
LAWGRA (NO.713) LIMITED - 2000-11-22 04139668... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BLL EMPLOYEE SHARE TRUSTEES LIMITED
    Info
    LAWGRA (NO.713) LIMITED - 2000-11-22
    Registered number 04082077
    8 Veridion Way, Erith, Kent DA18 4AL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 and dissolved on 2025-08-12 (24 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-26
    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 March 2026 and licensed under the Open Government Licence v3.0.