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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 24
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Blackhurst, Ian Robert
    Sales Director born in September 1966
    Individual (6 offsprings)
    Officer
    2001-03-27 ~ 2003-07-16
    OF - Director → CIF 0
  • 3
    Stier, John Robert
    Finance Director born in March 1966
    Individual (108 offsprings)
    Officer
    2003-07-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 5
    Amos, David Stephen
    Director born in February 1966
    Individual (26 offsprings)
    Officer
    2003-03-14 ~ 2003-07-16
    OF - Director → CIF 0
    Amos, David Stephen
    Director
    Individual (26 offsprings)
    Officer
    2003-03-14 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 6
    Williamson, Ian
    Managing Director born in December 1954
    Individual (28 offsprings)
    Officer
    2001-03-27 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    Aungles, Glenn
    Finance Director born in September 1966
    Individual (10 offsprings)
    Officer
    2001-03-27 ~ 2003-01-15
    OF - Director → CIF 0
    Aungles, Glenn
    Finance Director
    Individual (10 offsprings)
    Officer
    2001-03-27 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 8
    Turner, Mark Robert James
    Portfolio Manager born in July 1970
    Individual (44 offsprings)
    Officer
    2001-05-11 ~ 2003-07-16
    OF - Director → CIF 0
  • 9
    Othacehe, Laurent
    Business Development Director born in October 1964
    Individual (9 offsprings)
    Officer
    2001-03-27 ~ 2002-01-23
    OF - Director → CIF 0
  • 10
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2003-07-16 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 12
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 13
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2003-07-16 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 14
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 15
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 16
    Kanter, Ralph Thomas Ludwig
    Company Director born in October 1937
    Individual (37 offsprings)
    Officer
    2001-05-11 ~ 2003-07-16
    OF - Director → CIF 0
  • 17
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 18
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 19
    Bold, Stephen John
    Operations Director born in November 1959
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2002-07-19
    OF - Director → CIF 0
  • 20
    Mclachlan, Iain
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2002-07-24 ~ 2003-07-16
    OF - Director → CIF 0
    Mclachlan, Iain
    Director
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 21
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2000-12-29 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 22
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2000-12-29 ~ 2001-03-27
    OF - Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    NEC SOFTWARE SOLUTIONS UK LIMITED - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUE 8 TECHNOLOGIES LIMITED

Period: 2001-01-25 ~ 2020-08-13
Company number: 04132471
Registered names
BLUE 8 TECHNOLOGIES LIMITED - Dissolved 01447567
GW 1212 LIMITED - 2001-01-25 04119677... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
617,752 GBP2018-04-30
617,752 GBP2017-04-30
Current Assets
12,600,000 GBP2018-04-30
12,600,000 GBP2017-04-30
Net Current Assets/Liabilities
12,600,000 GBP2018-04-30
12,600,000 GBP2017-04-30
Total Assets Less Current Liabilities
13,217,752 GBP2018-04-30
13,217,752 GBP2017-04-30
Net Assets/Liabilities
13,217,752 GBP2018-04-30
13,217,752 GBP2017-04-30
Equity
13,217,752 GBP2018-04-30
13,217,752 GBP2017-04-30

Related profiles found in government register
  • BLUE 8 TECHNOLOGIES LIMITED
    Info
    GW 1212 LIMITED - 2001-01-25
    Registered number 04132471
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 and dissolved on 2020-08-13 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • BLUE 8 TECHNOLOGIES LIMITED
    S
    Registered number 04132471
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.