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
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2016-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richmond, Carol
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    2016-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2018-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mugge, Mark Stephen
    Born in October 1969
    Individual (64 offsprings)
    Officer
    2012-08-06 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Farley, Michael Ernest
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Pfitzner, Alissa
    Individual
    Officer
    2012-08-06 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 4
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Mcgowan, William Lindsay
    Individual (30 offsprings)
    Officer
    2012-12-01 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 6
    Ross, David Christopher
    Broker born in February 1969
    Individual (151 offsprings)
    Officer
    2012-08-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    2015-02-09 ~ 2015-02-09
    OF - Director → CIF 0
    2015-04-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Bellis, Juliet Mary Susan
    Individual (19 offsprings)
    Officer
    2003-12-09 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 9
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Bowden, Peter
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    2004-02-11 ~ 2007-01-25
    OF - Director → CIF 0
  • 11
    STL SECRETARIES LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Secretary → CIF 0
  • 12
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-01 ~ 2009-07-31
    PE - Secretary → CIF 0
  • 13
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2009-08-06 ~ 2012-08-06
    PE - Secretary → CIF 0
  • 14
    STL DIRECTORS LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Director → CIF 0
parent relation
Company in focus

BLENHEIM PARK LIMITED

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 company status 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
Active 1
  • The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.