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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
    Parkinson, Ben
    Commercial Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harvey, Neil Gordon
    Creative Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BLUEHAT GROUP GLOBAL HOLDINGS LIMITED
    icon of address12, Baden Place, Crosby Row, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    324 GBP2015-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kay, Helen Rebecca
    Meeting Planner born in March 1968
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-07-10
    OF - Director → CIF 0
  • 2
    Orgueil, Christophe Christian Henri
    Event Manager born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Riley, Dominic
    Non-Executive Chairman born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Casement, Paul
    Sales And Marketing Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Madden, Philip James
    Certified Accountant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Shepley, Timothy Charles
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2016-09-07
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2001-01-30 ~ 2009-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEHAT UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLUEHAT UK LTD
    Info
    Registered number 04150135
    icon of addressThird Floor, 112 Clerkenwell Road, London EC1M 5SA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 and dissolved on 2019-09-18 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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