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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 17
  • 1
    Franks, Keith Robert
    Company Director born in August 1953
    Individual (11 offsprings)
    Officer
    2004-05-10 ~ 2008-07-08
    OF - Director → CIF 0
  • 2
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (148 offsprings)
    Officer
    2020-02-27 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2022-07-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Ramsey, Melanie
    Chief Executive born in March 1976
    Individual (82 offsprings)
    Officer
    2020-02-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Manson, David Lindsay
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Box, Colin William
    Individual (34 offsprings)
    Officer
    2004-01-22 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 8
    Betts, Kevin Eric
    Company Director born in April 1953
    Individual (35 offsprings)
    Officer
    2004-05-10 ~ 2020-02-27
    OF - Director → CIF 0
    Betts, Kevin Eric
    Company Director
    Individual (35 offsprings)
    Officer
    2004-05-10 ~ 2008-09-22
    OF - Secretary → CIF 0
    Mr Kevin Eric Betts
    Born in April 1953
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Capper, Robert Matthew
    Solicitor born in May 1973
    Individual (59 offsprings)
    Officer
    2004-01-22 ~ 2004-05-10
    OF - Director → CIF 0
  • 10
    Dutton, Lian Marie
    Director born in April 1977
    Individual (45 offsprings)
    Officer
    2022-02-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Gilligan, Paul
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    2016-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 13
    Betts, Kathryn Elizabeth
    Director born in August 1960
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2020-02-27
    OF - Director → CIF 0
  • 14
    Paterson, Pauline Clare
    Born in September 1974
    Individual (106 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 15
    ACCOMPLISH GROUP BIDCO LIMITED
    - now 09052879 09052762
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Active Corporate (16 parents, 28 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2003-11-05 ~ 2004-01-22
    OF - Director → CIF 0
  • 17
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2003-11-05 ~ 2004-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKWELLS (HEREFORD) LIMITED

Period: 2004-04-15 ~ now
Company number: 04954523
Registered names
BLACKWELLS (HEREFORD) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BLACKWELLS (HEREFORD) LIMITED
    Info
    POLAR IMPACT LIMITED - 2004-04-15
    Registered number 04954523
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • BLACKWELLS (HEREFORD) LIMITED
    S
    Registered number 04954523
    Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEYS CONTRACT MANAGEMENT LLP
    OC460040
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (63 parents)
    Officer
    2026-03-18 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.