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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 19
  • 1
    Mcgowan, William Lindsay
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 2
    Farley, Michael Ernest
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    2003-12-09 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (44 offsprings)
    Officer
    2012-08-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Richmond, Carol
    Company Director born in December 1963
    Individual (35 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Bellis, Juliet Mary Susan
    Individual (94 offsprings)
    Officer
    2003-12-09 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    Bowden, Peter
    Company Director born in July 1951
    Individual (19 offsprings)
    Officer
    2004-02-11 ~ 2007-01-25
    OF - Director → CIF 0
  • 8
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ 2015-02-09
    OF - Director → CIF 0
    2015-04-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2012-08-06 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Ross, David Christopher
    Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2012-08-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Pfitzner, Alissa
    Individual (20 offsprings)
    Officer
    2012-08-06 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 13
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 15
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 16
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2009-08-06 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 17
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Director → CIF 0
  • 18
    SECLON LIMITED
    05023326
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents, 47 offsprings)
    Officer
    2008-01-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 19
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLENHEIM PARK LIMITED

Period: 2003-12-09 ~ 2021-03-16
Company number: 04990061 06729431
Registered name
BLENHEIM PARK LIMITED - Dissolved 06729431
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BLENHEIM PARK LIMITED
    Info
    Registered number 04990061
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 and dissolved on 2021-03-16 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BLENHEIM PARK LIMITED
    S
    Registered number 4990061
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUOTEDESK LIMITED
    07049257
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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