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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 5
  • 1
    Stone, Robert
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Girard, Adam
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Warrick, John
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Schell, Brian N., Mr.
    Born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    BLUE PRISM GROUP PLC - 2022-03-23
    NEWINCCO 1381 LIMITED - 2016-02-17
    icon of address2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Boon, Simon Timothy
    Consultant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2006-03-05
    OF - Director → CIF 0
  • 2
    Geary, Patrick
    Cmo born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Pedonti, Patrick John Louis
    Executive born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Batterham, Christopher Michael
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2016-08-28
    OF - Director → CIF 0
  • 5
    Mccarthy, Kevin Dominic
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Megaw, Michael
    Executive born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ 2025-01-27
    OF - Director → CIF 0
  • 7
    Flood, Martin
    Director Of Sales born in April 1957
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 8
    Johnson, Gary Michael
    Cfo born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-01-25
    OF - Director → CIF 0
    Johnson, Gary Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 9
    Wright, Neil
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 10
    Meagher, Justin, Mr.
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 11
    Halle, John Charles
    It born in February 1951
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Kingdon, Conrad Jason, Dr
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Hargreaves, Richard Lawrence, Dr
    Director born in January 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 14
    Maluza, Ijoma Patrick Tilowakuti
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Young, Richard Michael
    Investment Manager born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Bathgate, Alastair Douglas
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2020-04-30
    OF - Director → CIF 0
    Bathgate, Alastair Douglas
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 17
    Moss, David William
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2019-05-13
    OF - Director → CIF 0
  • 18
    Kane, Anthony Peter
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 19
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Director → CIF 0
  • 20
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE PRISM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BLUE PRISM LIMITED
    Info
    Registered number 04260035
    icon of address2 Cinnamon Park Crab Lane, Fearnhead, Warrington WA2 0XP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.