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 19
  • 1
    Reed, John Mervyn Ingle
    Chartered Accountant born in September 1936
    Individual (7 offsprings)
    Officer
    2003-09-10 ~ 2013-06-27
    OF - Director → CIF 0
    Reed, John Mervyn Ingle
    Retired born in September 1936
    Individual (7 offsprings)
    2015-01-28 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Fuller, Adele Susannah
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 3
    Berry, Zair David
    Chartered Accountant born in February 1954
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Hollands, Richard Stuart
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 5
    Hamilton, Kim Lesley
    Chief Executive born in July 1960
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Smith, Neil Anthony
    Director Of Finance born in August 1960
    Individual (6 offsprings)
    Officer
    2003-09-02 ~ 2011-01-31
    OF - Director → CIF 0
    Smith, Neil Anthony
    Director Of Finance
    Individual (6 offsprings)
    Officer
    2003-09-02 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 7
    Roper-curzon, Henrietta Margaret Fleur, Hon.
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2015-01-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 8
    Smith, Neil Christopher
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Prebble, Andrew Jeremy
    Retired born in June 1954
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ 2015-03-26
    OF - Director → CIF 0
    2016-03-24 ~ 2017-09-28
    OF - Director → CIF 0
  • 10
    Davies, Gwyn Huw
    Business Executive born in January 1957
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2017-02-07
    OF - Director → CIF 0
    Davies, Huw Gwyn
    Business Executive born in January 1957
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Watt, David Stuart, Dr
    Building Surveyor born in January 1963
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 12
    Heaton, Iain Sholto
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Heaton, Iain Sholto
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Burghes, Christopher Robert
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Porter, Timothy Henry Ralph
    Chartered Accountant born in October 1952
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ 2024-06-26
    OF - Director → CIF 0
  • 15
    Sewell Rutter, John Stuart
    Chief Executive born in August 1943
    Individual (7 offsprings)
    Officer
    2003-09-02 ~ 2008-08-05
    OF - Director → CIF 0
  • 16
    De La Bedoyere, Sally Jean, Countess
    Chief Executive born in June 1960
    Individual (7 offsprings)
    Officer
    2015-01-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 687 offsprings)
    Officer
    2003-08-27 ~ 2003-09-02
    OF - Director → CIF 0
  • 18
    BLUE CROSS
    - now 00363197
    BLUE CROSS (INCORPORATING OUR DUMB FRIENDS LEAGUE)(THE)
    - 2012-06-11
    Blue Cross, Shilton Road, Burford, England
    Active Corporate (64 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 654 offsprings)
    Officer
    2003-08-27 ~ 2003-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE CROSS (D&B) COMPANY LIMITED

Period: 2012-10-09 ~ now
Company number: 04879277
Registered names
BLUE CROSS (D&B) COMPANY LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BLUE CROSS (D&B) COMPANY LIMITED
    Info
    THE BLUE CROSS (D & B) COMPANY LIMITED - 2012-10-09
    Registered number 04879277
    The Blue Cross, Shilton Road, Burford, Oxfordshire OX18 4PF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 22 March 2026 and licensed under the Open Government Licence v3.0.