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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 18
  • 1
    Kanabar, Haresh Damodar
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2004-08-05 ~ 2008-09-23
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Director
    Individual (26 offsprings)
    Officer
    2004-08-05 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 2
    Robertson, Nigel Patrick
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2004-08-05 ~ 2008-12-03
    OF - Director → CIF 0
  • 3
    Henbrey, William Alexander
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 4
    Varnish, Peter
    Born in May 1947
    Individual (28 offsprings)
    Officer
    2008-09-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Leaver, Richard Alexander, Dr
    Director born in October 1960
    Individual (20 offsprings)
    Officer
    2008-07-17 ~ 2012-07-18
    OF - Director → CIF 0
  • 6
    Lyons, Noel
    Company Director born in May 1965
    Individual (41 offsprings)
    Officer
    2011-04-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Benn, Meinhard
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Vergopoulos, John David
    Finance Director born in February 1966
    Individual (19 offsprings)
    Officer
    2004-09-23 ~ 2006-03-06
    OF - Director → CIF 0
  • 9
    Rowbotham, Brian
    Director And Company Secretary born in August 1951
    Individual (28 offsprings)
    Officer
    2021-02-08 ~ 2023-10-09
    OF - Director → CIF 0
    Rowbotham, Brian
    Individual (28 offsprings)
    Officer
    2021-02-08 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 10
    Parr, Graham Thomas
    Company Director born in January 1950
    Individual (24 offsprings)
    Officer
    2013-11-19 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    Fabrizi, Francisco Anthony Bodie
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
    Fabrizi, Francisco Anthony Bodie
    Born in June 1961
    Individual (23 offsprings)
    2011-04-28 ~ 2021-02-08
    OF - Director → CIF 0
    Fabrizi, Francisco Anthony Bodie
    Individual (23 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Secretary → CIF 0
    Fabrizi, Francisco Anthony Brodie
    Individual (23 offsprings)
    Officer
    2019-06-01 ~ 2021-02-08
    OF - Secretary → CIF 0
  • 12
    Lew, Franklin Derek
    Lawyer born in July 1969
    Individual (4 offsprings)
    Officer
    2019-11-06 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Wilkes, Michael John, Sir
    Director born in June 1940
    Individual (8 offsprings)
    Officer
    2009-06-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    King, Sean
    Born in April 1964
    Individual (25 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 15
    Dear, Geoffrey James, Baron
    Director born in September 1937
    Individual (16 offsprings)
    Officer
    2008-09-23 ~ 2013-11-19
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-08 ~ 2004-08-05
    OF - Nominee Director → CIF 0
    2004-07-08 ~ 2004-08-05
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-07-08 ~ 2004-08-05
    OF - Nominee Director → CIF 0
  • 18
    RAWLISON BUTLER NOMINEES LIMITED
    - now 03520636
    RAWLISON & BUTLER NOMINEES LIMITED - 2015-12-08 03520636
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (10 parents, 37 offsprings)
    Officer
    2008-09-23 ~ 2018-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE STAR CAPITAL PLC

Period: 2004-09-16 ~ now
Company number: 05174441
Registered names
BLUE STAR CAPITAL PLC - now
BLUE CAPITAL PLC - 2004-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BLUE STAR CAPITAL PLC
    Info
    BLUE CAPITAL PLC - 2004-09-16
    RANGERCLASS PUBLIC LIMITED COMPANY - 2004-09-16
    Registered number 05174441
    The Portland Building, 27-28 Church Street, Brighton, East Sussex BN1 1RB
    PUBLIC LIMITED COMPANY incorporated on 2004-07-08 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • BLUE STAR CAPITAL PLC
    S
    Registered number 05174441
    The Portland Building, 27-28 Church Street, Brighton, England, BN1 1RB
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SATOSHIPAY LTD
    09366948
    Hill Dickinson Llp, The Broadgate Tower 8th Floor, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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