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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
    Ogawa, Satoru Johan
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Difruscio, Rocco Louis
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOffice 16, Thremhall Park, Start Hill, Bishop's Stortford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Holland, David Alan
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2011-02-08
    OF - Director → CIF 0
  • 2
    Crocker, Arthur Rupert
    Finance Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2007-03-30
    OF - Director → CIF 0
    Crocker, Arthur Rupert
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Shields, Gordon Sydney
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Michel, Catherine Elisa
    Cto born in December 1971
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Russell, Thomas Alexander
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Wilson, Jeremy Michael Charles
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Shields, Stephen Andrew
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Lee, Andrew Stephen
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Peacock, Matthew Roy
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-03-14
    OF - Director → CIF 0
  • 11
    Jones, Matthew Craig
    Ceo born in January 1960
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 12
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2016-10-19
    OF - Director → CIF 0
  • 13
    Weatherall, Sally
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Peacock, Michael William
    Born in June 1958
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2014-11-26
    OF - Director → CIF 0
  • 15
    Butcher, Keith
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-03-13
    OF - Director → CIF 0
  • 16
    Powell, Ian Donald
    Chief Executive Officer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 17
    Clawson, Pat Joseph
    Chief Executive Officer born in May 1964
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 18
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2010-06-07
    OF - Director → CIF 0
    Kelham, David William
    Director born in December 1957
    Individual (1 offspring)
    icon of calendar 2010-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Stokes, Gary Martin
    Chief Executive Officer born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2011-03-08
    OF - Director → CIF 0
  • 20
    Skelton, Thomas Kevin
    Cheif Executive Officer born in November 1960
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 21
    Bradshaw, Kevin Michael
    Managing Director born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-04-25
    OF - Director → CIF 0
  • 22
    Moloney, Adam Paul
    Cfo born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 23
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2021-12-13
    OF - Director → CIF 0
  • 24
    Herrick, Simon Edward
    Cfo born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2018-07-23
    OF - Director → CIF 0
  • 25
    Gilbert, David Samuel
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2011-02-08
    OF - Director → CIF 0
    Gilbert, David Samuel
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 26
    Hewitt, Jeffrey Lindsey
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 27
    Woodward, Kathleen
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2006-06-27
    OF - Director → CIF 0
  • 28
    Blin, Frank
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 29
    Woodward, Robert Stanley Lawrence
    Chief Executive Officer born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 30
    icon of address13, 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
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain 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
    icon of addressPrism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (4 parents, 198 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
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain 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

Previous names
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
REGENERSIS PLC - 2016-04-05
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
FONEBAK LIMITED - 2005-01-13
FONEBAK PLC - 2008-03-04
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
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-10-26
    REGENERSIS PLC - 2004-10-26
    BLANCCO TECHNOLOGY GROUP PLC - 2004-10-26
    FONEBAK LIMITED - 2004-10-26
    FONEBAK PLC - 2004-10-26
    Registered number 05113820
    icon of addressOffice 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire CM22 7WE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 9 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
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    UNITED KINGDOM
    CIF 1
  • BLANCCO TECHNOLOGY GROUP LIMITED
    S
    Registered number 05113820
    icon of addressOffice 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 TECHNOLOGY GROUP LTD - 2016-04-04
    REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18
    REGENERSIS SERVICES LIMITED - 2015-06-10
    icon of addressOffice 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    REGENERSIS HOLDCO 2 LIMITED - 2014-09-04
    REGENERSIS CENTRAL SERVICES LIMITED - 2016-03-25
    icon of addressOffice 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FONEBAK TRUSTEES LIMITED - 2008-06-06
    REGENERSIS TRUSTEES LTD - 2016-03-31
    icon of addressC/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    REGENERSIS TRUSTSUB LTD - 2016-03-31
    FONEBAK TRUSTSUB LIMITED - 2008-06-06
    icon of addressC/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    REGENERSIS REFURBISHMENT LLP - 2016-03-29
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • BIDEAWHILE 686 LIMITED - 2012-01-16
    REGENERSIS (SWEDEN) LIMITED - 2016-04-07
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-04
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.