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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
    icon of calendar 2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address10, Old Bailey, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
  • 2
    Jarvis, Diane
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Director
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 3
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Lawrence, Kenneth William
    Venture Capitalist born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Bromwich, Paul Jonathon
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Mcpherson, Daniel Andre
    Manager born in November 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2002-05-03
    OF - Director → CIF 0
  • 8
    Hughes, Martin
    Individual
    Officer
    icon of calendar 2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 9
    Penge, Dino
    Recruitment Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2006-10-16
    OF - Director → CIF 0
  • 10
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 11
    Kar, Simon
    Business Development Director born in August 1972
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2001-04-09
    OF - Director → CIF 0
  • 12
    Glucklich, Thomas Charles
    Consultant born in June 1936
    Individual
    Officer
    icon of calendar 2001-04-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 14
    Segel, Stephen Mark
    Finance Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2006-12-01
    OF - Director → CIF 0
    Segel, Stephen Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 15
    Mcrae, Andrew James
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 16
    Zafar, John
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 18
    Jessup, William
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-09 ~ 2006-12-01
    OF - Director → CIF 0
    Jessup, William
    Group Ceo born in November 1951
    Individual (1 offspring)
    icon of calendar 2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 19
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 20
    Chittenden, Paul John
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 21
    Brett, Edward James Timothy
    Banker born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2003-06-19
    OF - Director → CIF 0
  • 22
    Hume, Christopher John
    Recruitment Consultant born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 23
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-02 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address10, Old Bailey, London, United Kingdom
    Corporate
    Officer
    2009-10-15 ~ 2011-03-18
    PE - Director → CIF 0
  • 25
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-07 ~ 2001-03-09
    PE - Director → CIF 0
  • 26
    icon of address3rd 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
  • 27
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 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
ANGLOBRIDGE LIMITED - 2001-03-08
MEGAMODE HOLDINGS LIMITED - 2002-07-25
BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
    Info
    ANGLOBRIDGE LIMITED - 2001-03-08
    MEGAMODE HOLDINGS LIMITED - 2001-03-08
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2001-03-08
    BLUE GROUP INTERNATIONAL LIMITED - 2001-03-08
    Registered number 04171692
    icon of addressC/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.