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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 30
  • 1
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (65 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Chittenden, Paul John
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2003-04-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Jessup, William
    Accountant born in November 1951
    Individual (47 offsprings)
    Officer
    2002-02-09 ~ 2006-12-01
    OF - Director → CIF 0
    Jessup, William
    Group Ceo born in November 1951
    Individual (47 offsprings)
    2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Hughes, Martin
    Individual (25 offsprings)
    Officer
    2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 5
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (34 offsprings)
    Officer
    2011-03-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Mcpherson, Daniel Andre
    Manager born in November 1972
    Individual (55 offsprings)
    Officer
    2001-03-09 ~ 2002-05-03
    OF - Director → CIF 0
  • 7
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (55 offsprings)
    Officer
    2006-12-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 8
    Kar, Simon
    Business Development Director born in August 1972
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2001-04-09
    OF - Director → CIF 0
  • 9
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Mcrae, Andrew James
    Director born in April 1958
    Individual (88 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 11
    Brett, Edward James Timothy
    Banker born in March 1967
    Individual (43 offsprings)
    Officer
    2001-04-09 ~ 2003-06-19
    OF - Director → CIF 0
  • 12
    Zafar, John
    Company Director born in July 1962
    Individual (35 offsprings)
    Officer
    2002-02-13 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (66 offsprings)
    Officer
    2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 14
    Glucklich, Thomas Charles
    Consultant born in June 1936
    Individual (21 offsprings)
    Officer
    2001-04-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (113 offsprings)
    Officer
    2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 16
    Hume, Christopher John
    Recruitment Consultant born in June 1968
    Individual (9 offsprings)
    Officer
    2001-04-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Penge, Dino
    Recruitment Consultant born in December 1971
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2006-10-16
    OF - Director → CIF 0
  • 18
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (25 offsprings)
    Officer
    2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
  • 19
    Jarvis, Diane
    Director born in August 1964
    Individual (43 offsprings)
    Officer
    2006-12-01 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Director
    Individual (43 offsprings)
    Officer
    2006-12-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 20
    Bromwich, Paul Jonathon
    Director born in August 1976
    Individual (27 offsprings)
    Officer
    2003-04-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 21
    Lawrence, Kenneth William
    Venture Capitalist born in April 1958
    Individual (61 offsprings)
    Officer
    2004-01-16 ~ 2006-12-01
    OF - Director → CIF 0
  • 22
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (21 offsprings)
    Officer
    2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 23
    Segel, Stephen Mark
    Finance Director born in March 1963
    Individual (11 offsprings)
    Officer
    2001-10-02 ~ 2006-12-01
    OF - Director → CIF 0
    Segel, Stephen Mark
    Individual (11 offsprings)
    Officer
    2003-08-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 24
    Burke, Stephen Philip
    Group Ceo born in November 1951
    Individual (33 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 25
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2001-03-07 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 26
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2001-03-02 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
  • 27
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2001-03-02 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 28
    ANGEL ACQUISITIONS LIMITED
    08389984
    10, Old Bailey, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 29
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    2001-03-07 ~ 2001-03-09
    OF - Director → CIF 0
  • 30
    CAREER PLUS OPTIONS LIMITED
    03879755
    10, Old Bailey, London, United Kingdom
    Dissolved Corporate (17 offsprings)
    Officer
    2009-10-15 ~ 2011-03-18
    OF - Director → CIF 0
parent relation
Company in focus

BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

Period: 2003-02-20 ~ 2019-09-28
Company number: 04171692
Registered names
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED - Dissolved 03710864
ANGLOBRIDGE LIMITED - 2001-03-08
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
    Info
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-02-20
    MEGAMODE HOLDINGS LIMITED - 2003-02-20
    ANGLOBRIDGE LIMITED - 2003-02-20
    Registered number 04171692
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 and dissolved on 2019-09-28 (18 years 6 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.