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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
Active 3
  • 1
    Difruscio, Rocco Louis
    Born in June 1972
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ogawa, Satoru Johan
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    WHITE BIDCO LIMITED
    15030572
    Office 16, Thremhall Park, Start Hill, Bishop's Stortford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Moloney, Adam Paul
    Cfo born in November 1969
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Gilbert, David Samuel
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2011-02-08
    OF - Director → CIF 0
    Gilbert, David Samuel
    Director
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 3
    Weatherall, Sally
    Individual
    Officer
    2010-07-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2010-06-07
    OF - Director → CIF 0
    Kelham, David William
    Director born in December 1957
    Individual (1 offspring)
    2010-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Shields, Stephen Andrew
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Woodward, Kathleen
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2006-06-27
    OF - Director → CIF 0
  • 7
    Peacock, Matthew Roy
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2017-03-14
    OF - Director → CIF 0
  • 8
    Butcher, Keith
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Holland, David Alan
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2005-03-07 ~ 2011-02-08
    OF - Director → CIF 0
  • 10
    Stokes, Gary Martin
    Chief Executive Officer born in May 1961
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2011-03-08
    OF - Director → CIF 0
  • 11
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 12
    Russell, Thomas Alexander
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2011-03-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Crocker, Arthur Rupert
    Finance Director born in November 1961
    Individual (6 offsprings)
    Officer
    2004-08-26 ~ 2007-03-30
    OF - Director → CIF 0
    Crocker, Arthur Rupert
    Finance Director
    Individual (6 offsprings)
    Officer
    2004-08-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 14
    Herrick, Simon Edward
    Cfo born in June 1963
    Individual (19 offsprings)
    Officer
    2017-03-14 ~ 2018-07-23
    OF - Director → CIF 0
  • 15
    Wilson, Jeremy Michael Charles
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    OF - Director → CIF 0
  • 16
    Hewitt, Jeffrey Lindsey
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 17
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ 2016-10-19
    OF - Director → CIF 0
  • 18
    Peacock, Michael William
    Born in June 1958
    Individual
    Officer
    2011-02-08 ~ 2014-11-26
    OF - Director → CIF 0
  • 19
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    2017-03-14 ~ 2021-12-13
    OF - Director → CIF 0
  • 20
    Shields, Gordon Sydney
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2008-11-17
    OF - Director → CIF 0
  • 21
    Lee, Andrew Stephen
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Clawson, Pat Joseph
    Chief Executive Officer born in May 1964
    Individual
    Officer
    2015-10-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 23
    Bradshaw, Kevin Michael
    Managing Director born in February 1969
    Individual (51 offsprings)
    Officer
    2012-01-31 ~ 2013-04-25
    OF - Director → CIF 0
  • 24
    Jones, Matthew Craig
    Ceo born in January 1960
    Individual
    Officer
    2018-03-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 25
    Powell, Ian Donald
    Chief Executive Officer born in July 1961
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 26
    Skelton, Thomas Kevin
    Cheif Executive Officer born in November 1960
    Individual
    Officer
    2015-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 27
    Blin, Frank
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 28
    Michel, Catherine Elisa
    Cto born in December 1971
    Individual
    Officer
    2020-01-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 29
    Woodward, Robert Stanley Lawrence
    Chief Executive Officer born in November 1959
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 30
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    07873246
    13, Seabrook Road, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-08-15 ~ 2023-12-31
    PE - Secretary → CIF 0
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12 04413851, 04240493, 04349739... (more)
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-27 ~ 2004-08-26
    PE - Nominee Director → CIF 0
    2004-04-27 ~ 2004-08-26
    PE - Nominee Secretary → CIF 0
  • 32
    PRISM COSEC LIMITED
    05533248
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2011-06-01 ~ 2014-08-15
    PE - Secretary → CIF 0
  • 33
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12 04413851, 04240493, 04349739... (more)
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2004-04-27 ~ 2004-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLANCCO TECHNOLOGY GROUP LIMITED

Linked company numbers found in government register: 05113820, 08923947
Previous names
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12 08923947
REGENERSIS PLC - 2016-04-05 08923947
FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07 04413851, 04240493, 04349739... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • BLANCCO TECHNOLOGY GROUP LIMITED
    Info
    BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
    REGENERSIS PLC - 2023-12-12
    FONEBAK PLC - 2023-12-12
    FONEBAK LIMITED - 2023-12-12
    FONEBAK GROUP LIMITED - 2023-12-12
    BROOMCO (3469) LIMITED - 2023-12-12
    Registered number 05113820
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire CM22 7WE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • BLANCCO TECHNOLOGY GROUP PLC
    S
    Registered number 05113820
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    UNITED KINGDOM
    CIF 1
  • BLANCCO TECHNOLOGY GROUP LIMITED
    S
    Registered number 05113820
    Office 16, Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom, CM22 7WE
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BLANCCO (SOFTWARE) SERVICES LIMITED
    - now 08923947
    BLANCCO TECHNOLOGY GROUP LTD - 2016-04-04 05113820, 05113820
    REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18
    REGENERSIS SERVICES LIMITED - 2015-06-10 05113820
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BLANCCO CENTRAL SERVICES LIMITED
    - now 09112879
    REGENERSIS CENTRAL SERVICES LIMITED - 2016-03-25
    REGENERSIS HOLDCO 2 LIMITED - 2014-09-04
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BLANCCO TRUSTEES LIMITED
    - now 06280759
    REGENERSIS TRUSTEES LTD - 2016-03-31
    FONEBAK TRUSTEES LIMITED - 2008-06-06
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BLANCCO TRUSTSUB LTD
    - now 06289042
    REGENERSIS TRUSTSUB LTD - 2016-03-31
    FONEBAK TRUSTSUB LIMITED - 2008-06-06
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    VANTAGE REFURBISHMENT LLP
    - now OC387902
    REGENERSIS REFURBISHMENT LLP - 2016-03-29
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-09-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.