logo
explain how to read the page

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 25
  • 1
    Kane, Anthony Peter
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Warrick, John
    Individual (3 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Girard, Adam
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Maluza, Ijoma Patrick Tilowakuti
    Accountant born in April 1979
    Individual (5 offsprings)
    Officer
    2018-01-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Stone, Robert
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Neil
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Megaw, Michael
    Executive born in September 1977
    Individual (3 offsprings)
    Officer
    2022-04-30 ~ 2025-01-27
    OF - Director → CIF 0
  • 8
    Meagher, Justin, Mr.
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 9
    Boon, Simon Timothy
    Consultant born in July 1965
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2006-03-05
    OF - Director → CIF 0
  • 10
    Schell, Brian N., Mr.
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Flood, Martin
    Director Of Sales born in April 1957
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 12
    Moss, David William
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2019-05-13
    OF - Director → CIF 0
  • 13
    Pedonti, Patrick John Louis
    Executive born in December 1951
    Individual (28 offsprings)
    Officer
    2022-04-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    Bathgate, Alastair Douglas
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2020-04-30
    OF - Director → CIF 0
    Bathgate, Alastair Douglas
    Company Director
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 15
    Batterham, Christopher Michael
    Director born in March 1955
    Individual (25 offsprings)
    Officer
    2012-09-01 ~ 2016-08-28
    OF - Director → CIF 0
  • 16
    Mccarthy, Kevin Dominic
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Young, Richard Michael
    Investment Manager born in May 1963
    Individual (20 offsprings)
    Officer
    2008-03-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Hargreaves, Richard Lawrence, Dr
    Director born in January 1946
    Individual (50 offsprings)
    Officer
    2006-11-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 19
    Kingdon, Conrad Jason, Dr
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Geary, Patrick
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2008-08-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 21
    Halle, John Charles
    It born in February 1951
    Individual (9 offsprings)
    Officer
    2004-12-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 22
    Johnson, Gary Michael
    Cfo born in July 1955
    Individual (15 offsprings)
    Officer
    2015-02-02 ~ 2018-01-25
    OF - Director → CIF 0
    Johnson, Gary Michael
    Individual (15 offsprings)
    Officer
    2015-06-30 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 23
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 24
    BLUE PRISM GROUP LIMITED
    - now 09759493
    BLUE PRISM GROUP PLC - 2022-03-23 09759493
    BLUE PRISM GROUP LIMITED
    - 2016-03-14
    NEWINCCO 1381 LIMITED - 2016-02-17
    2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE PRISM LIMITED

Period: 2001-07-26 ~ now
Company number: 04260035
Registered name
BLUE PRISM LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BLUE PRISM LIMITED
    Info
    Registered number 04260035
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington WA2 0XP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.