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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 11
  • 1
    Madden, Philip James
    Certified Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    2016-09-07 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Riley, Dominic
    Non-Executive Chairman born in December 1961
    Individual (29 offsprings)
    Officer
    2010-09-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Orgueil, Christophe Christian Henri
    Event Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Parkinson, Ben
    Commercial Director born in November 1974
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Kay, Helen Rebecca
    Meeting Planner born in March 1968
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2003-07-10
    OF - Director → CIF 0
  • 6
    Harvey, Neil Gordon
    Creative Director born in December 1959
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Casement, Paul
    Sales And Marketing Director born in August 1964
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Shepley, Timothy Charles
    Managing Director born in August 1969
    Individual (5 offsprings)
    Officer
    2001-01-30 ~ 2016-09-07
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Secretary → CIF 0
  • 10
    BLUEHAT GROUP GLOBAL HOLDINGS LIMITED 09230780
    12, Baden Place, Crosby Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-01-30 ~ 2009-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEHAT UK LTD

Period: 2001-01-30 ~ 2019-09-18
Company number: 04150135
Registered name
BLUEHAT UK LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLUEHAT UK LTD
    Info
    Registered number 04150135
    Third 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 status of the company number is Dissolved.
    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.