logo
explain how to read the page

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 10
  • 1
    Sannem, Rick
    Ceo born in May 1964
    Individual (11 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Plumer, Gabriel Charles
    Cfo born in September 1988
    Individual (16 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2006-09-12 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Cutler, Paul
    Chief People Officer born in January 1979
    Individual (12 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Skelton, Toby Matthew
    Director born in March 1975
    Individual (65 offsprings)
    Officer
    2020-04-22 ~ 2022-05-27
    OF - Director → CIF 0
  • 6
    Horn, Nigel Robert
    Designer born in January 1975
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
    Nigel Robert Horn
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-10-17 ~ 2019-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Roach, Debora Kay
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 8
    O'brien, Dennis Simon
    Director born in July 1975
    Individual (20 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 9
    LUCID GROUP COMMUNICATIONS LIMITED
    - now 09212331
    OVAL (2282) LIMITED - 2014-10-07
    Burleighfield House, London Road, Loudwater, High Wycombe, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-02-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2006-09-12 ~ 2006-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE DOG HOLDINGS LIMITED

Period: 2006-09-12 ~ 2024-08-13
Company number: 05932302
Registered name
BLUE DOG HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BLUE DOG HOLDINGS LIMITED
    Info
    Registered number 05932302
    Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 and dissolved on 2024-08-13 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-12
    CIF 0
  • BLUE DOG HOLDINGS LIMITED
    S
    Registered number 05932302
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE DOG DESIGN LIMITED
    03305384
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.