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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Herrick, Simon Edward
    Born in June 1963
    Individual (62 offsprings)
    Officer
    2017-03-14 ~ 2018-07-23
    OF - Director → CIF 0
  • 2
    Blin, Frank
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2014-12-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Clawson, Pat Joseph
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 4
    Peacock, Michael William
    Born in June 1958
    Individual (17 offsprings)
    Officer
    2011-02-08 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    Powell, Ian Donald
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Kelham, David William
    Born in December 1957
    Individual (194 offsprings)
    Officer
    2007-03-21 ~ 2010-06-07
    OF - Director → CIF 0
    2010-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Holland, David Alan
    Born in October 1947
    Individual (22 offsprings)
    Officer
    2005-03-07 ~ 2011-02-08
    OF - Director → CIF 0
  • 8
    Woodward, Kathleen
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2004-08-26 ~ 2006-06-27
    OF - Director → CIF 0
  • 9
    Dhody, Jog
    Born in April 1978
    Individual (90 offsprings)
    Officer
    2012-03-21 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Gilbert, David Samuel
    Born in May 1954
    Individual (32 offsprings)
    Officer
    2009-01-07 ~ 2011-02-08
    OF - Director → CIF 0
    Gilbert, David Samuel
    Individual (32 offsprings)
    Officer
    2009-01-07 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 11
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2012-01-31 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Peacock, Matthew Roy
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2011-02-28 ~ 2017-03-14
    OF - Director → CIF 0
  • 13
    Temple, John Nicholas
    Individual (87 offsprings)
    Officer
    2007-05-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 14
    Shields, Gordon Sydney
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2004-08-26 ~ 2008-11-17
    OF - Director → CIF 0
  • 15
    Russell, Thomas Alexander
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2011-03-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Skelton, Thomas Kevin
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 17
    Woodward, Robert Stanley Lawrence
    Born in November 1959
    Individual (81 offsprings)
    Officer
    2013-06-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 18
    Moloney, Adam Paul
    Born in November 1969
    Individual (22 offsprings)
    Officer
    2018-07-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 19
    Jones, Matthew Craig
    Born in January 1960
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 20
    Rogerson, Philip Graham
    Born in January 1945
    Individual (40 offsprings)
    Officer
    2017-03-14 ~ 2021-12-13
    OF - Director → CIF 0
  • 21
    Shields, Stephen Andrew
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2004-08-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Wilson, Jeremy Michael Charles
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    OF - Director → CIF 0
  • 23
    Difruscio, Rocco Louis
    Born in June 1972
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Stokes, Gary Martin
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2007-01-24 ~ 2011-03-08
    OF - Director → CIF 0
  • 25
    Ogawa, Satoru Johan
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 26
    Michel, Catherine Elisa
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 27
    Butcher, Keith
    Born in December 1962
    Individual (34 offsprings)
    Officer
    2016-10-19 ~ 2017-03-13
    OF - Director → CIF 0
  • 28
    Lee, Andrew Stephen
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2011-02-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 29
    Hewitt, Jeffrey Lindsey
    Born in September 1947
    Individual (43 offsprings)
    Officer
    2007-11-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 30
    Weatherall, Sally
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 31
    Crocker, Arthur Rupert
    Born in November 1961
    Individual (32 offsprings)
    Officer
    2004-08-26 ~ 2007-03-30
    OF - Director → CIF 0
    Crocker, Arthur Rupert
    Individual (32 offsprings)
    Officer
    2004-08-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 32
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    07873246
    13, Seabrook Road, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2014-08-15 ~ 2023-12-31
    OF - 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
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2004-04-27 ~ 2004-08-26
    OF - Nominee Director → CIF 0
  • 34
    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
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2004-04-27 ~ 2004-08-26
    OF - Nominee Director → CIF 0
    2004-04-27 ~ 2004-08-26
    OF - Nominee Secretary → CIF 0
  • 35
    WHITE BIDCO LIMITED
    15030572 15030302... (more)
    Office 16, Thremhall Park, Start Hill, Bishop's Stortford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    PRISM COSEC LIMITED
    05533248
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2011-06-01 ~ 2014-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BLANCCO TECHNOLOGY GROUP LIMITED

Period: 2023-12-12 ~ now
Company number: 05113820 08923947
Registered names
BLANCCO TECHNOLOGY GROUP LIMITED - now 08923947
FONEBAK PLC - 2008-03-04 06421372
BROOMCO (3469) LIMITED - 2004-09-07 04995412... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
96090 - Other Service Activities N.e.c.
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 (22 years). The status of the company number 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 6
  • 1
    BLANCCO (SOFTWARE) SERVICES LIMITED
    - now 08923947
    BLANCCO TECHNOLOGY GROUP LTD - 2016-04-04
    REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18
    REGENERSIS SERVICES LIMITED - 2015-06-10
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (11 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 (10 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    Dissolved on 2025-02-26 during the appointment or period of control
    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 (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BLANCCO TRUSTSUB LTD
    - now 06289042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-05-15 during the appointment or period of control
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    VANTAGE (SWEDEN) LIMITED
    - now 07841689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-24
    Dissolved on 2018-12-26
    REGENERSIS (SWEDEN) LIMITED
    - 2016-04-07 07841689
    BIDEAWHILE 686 LIMITED - 2012-01-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    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
  • 6
    VANTAGE REFURBISHMENT LLP
    - now OC387902
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Dissolved on 2018-03-04 during the appointment or period of control
    REGENERSIS REFURBISHMENT LLP
    - 2016-03-29 OC387902
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 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

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