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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
    Burke, Stephen Philip
    Group Ceo born in November 1951
    Individual (14 offsprings)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (46 offsprings)
    Officer
    2016-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    10, Old Bailey, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Chittenden, Paul John
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual
    Officer
    2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Jarvis, Diane
    Director born in August 1964
    Individual
    Officer
    2006-12-01 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Director
    Individual
    Officer
    2006-12-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 5
    Bromwich, Paul Jonathon
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2003-04-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Lawrence, Kenneth William
    Venture Capitalist born in April 1958
    Individual (8 offsprings)
    Officer
    2004-01-16 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Glucklich, Thomas Charles
    Consultant born in June 1936
    Individual
    Officer
    2001-04-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Hume, Christopher John
    Recruitment Consultant born in June 1968
    Individual (5 offsprings)
    Officer
    2001-04-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 11
    Mcpherson, Daniel Andre
    Manager born in November 1972
    Individual (35 offsprings)
    Officer
    2001-03-09 ~ 2002-05-03
    OF - Director → CIF 0
  • 12
    Mcrae, Andrew James
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 13
    Penge, Dino
    Recruitment Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2006-10-16
    OF - Director → CIF 0
  • 14
    Segel, Stephen Mark
    Finance Director born in March 1963
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2006-12-01
    OF - Director → CIF 0
    Segel, Stephen Mark
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 15
    Brett, Edward James Timothy
    Banker born in March 1967
    Individual (10 offsprings)
    Officer
    2001-04-09 ~ 2003-06-19
    OF - Director → CIF 0
  • 16
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (4 offsprings)
    Officer
    2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 17
    Zafar, John
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2006-12-01
    OF - Director → CIF 0
  • 18
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 19
    Jessup, William
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2002-02-09 ~ 2006-12-01
    OF - Director → CIF 0
    Jessup, William
    Group Ceo born in November 1951
    Individual (1 offspring)
    2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 20
    Hughes, Martin
    Individual
    Officer
    2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 21
    Kar, Simon
    Business Development Director born in August 1972
    Individual
    Officer
    2001-03-09 ~ 2001-04-09
    OF - Director → CIF 0
  • 22
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
  • 23
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-02 ~ 2001-03-07
    PE - Nominee Director → CIF 0
  • 24
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-02 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 25
    12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-07 ~ 2001-03-09
    PE - Director → CIF 0
  • 26
    10, Old Bailey, London, United Kingdom
    Corporate
    Officer
    2009-10-15 ~ 2011-03-18
    PE - Director → CIF 0
  • 27
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-07 ~ 2003-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

Previous names
BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
MEGAMODE HOLDINGS LIMITED - 2002-07-25
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 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.