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 4
  • 1
    Heaton, Iain Sholto
    Finance Director 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
  • 2
    Burghes, Christopher Robert
    Chief Executive born in February 1972
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Neil Christopher
    Veterinary Surgeon born in August 1965
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Blue Cross, Shilton Road, Burford, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Sewell Rutter, John Stuart
    Chief Executive born in August 1943
    Individual
    Officer
    2003-09-02 ~ 2008-08-05
    OF - Director → CIF 0
  • 2
    Porter, Timothy Henry Ralph
    Chartered Accountant born in October 1952
    Individual
    Officer
    2015-01-28 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    De La Bedoyere, Sally Jean, Countess
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Hamilton, Kim Lesley
    Chief Executive born in July 1960
    Individual (5 offsprings)
    Officer
    2008-09-03 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Hollands, Richard Stuart
    Individual
    Officer
    2014-03-27 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 6
    Prebble, Andrew Jeremy
    Retired born in June 1954
    Individual
    Officer
    2007-02-21 ~ 2015-03-26
    OF - Director → CIF 0
    2016-03-24 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Smith, Neil Anthony
    Director Of Finance born in August 1960
    Individual
    Officer
    2003-09-02 ~ 2011-01-31
    OF - Director → CIF 0
    Smith, Neil Anthony
    Director Of Finance
    Individual
    Officer
    2003-09-02 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Berry, Zair David
    Chartered Accountant born in February 1954
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ 2015-03-26
    OF - Director → CIF 0
  • 9
    Reed, John Mervyn Ingle
    Chartered Accountant born in September 1936
    Individual
    Officer
    2003-09-10 ~ 2013-06-27
    OF - Director → CIF 0
    Reed, John Mervyn Ingle
    Retired born in September 1936
    Individual
    2015-01-28 ~ 2016-03-24
    OF - Director → CIF 0
  • 10
    Roper-curzon, Henrietta Margaret Fleur, Hon.
    Director born in August 1955
    Individual
    Officer
    2015-01-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 11
    Fuller, Adele Susannah
    Individual
    Officer
    2017-03-30 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 12
    Watt, David Stuart, Dr
    Building Surveyor born in January 1963
    Individual
    Officer
    2010-05-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 13
    Davies, Gwyn Huw
    Business Executive born in January 1957
    Individual
    Officer
    2014-03-27 ~ 2017-02-07
    OF - Director → CIF 0
    Davies, Huw Gwyn
    Business Executive born in January 1957
    Individual
    Officer
    2017-09-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    16 Winchester Walk, London
    Dissolved Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-08-27 ~ 2003-09-02
    PE - Secretary → CIF 0
  • 15
    16 Winchester Walk, London
    Dissolved Corporate (1 parent, 64 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-08-27 ~ 2003-09-02
    PE - Director → CIF 0
parent relation
Company in focus

BLUE CROSS (D&B) COMPANY LIMITED

Previous name
THE BLUE CROSS (D & B) COMPANY LIMITED - 2012-10-09
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.