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 6
  • 1
    Horn, Nigel Robert
    Designer born in January 1975
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Cutler, Paul
    Chief People Officer born in January 1979
    Individual (12 offsprings)
    Officer
    2024-02-29 ~ dissolved
    OF - director → CIF 0
  • 3
    O'brien, Dennis Simon
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    2019-02-11 ~ dissolved
    OF - director → CIF 0
  • 4
    Plumer, Gabriel Charles
    Cfo born in September 1988
    Individual (16 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - director → CIF 0
  • 5
    Sannem, Rick
    Ceo born in May 1964
    Individual (11 offsprings)
    Officer
    2024-02-29 ~ dissolved
    OF - director → CIF 0
  • 6
    OVAL (2282) LIMITED - 2014-10-07
    Burleighfield House, London Road, Loudwater, High Wycombe, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-02-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Nigel Robert Horn
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-10-17 ~ 2019-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Skelton, Toby Matthew
    Director born in March 1975
    Individual (16 offsprings)
    Officer
    2020-04-22 ~ 2022-05-27
    OF - director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2006-09-12 ~ 2006-09-12
    OF - director → CIF 0
  • 4
    Roach, Debora Kay
    Individual
    Officer
    2006-09-12 ~ 2013-04-04
    OF - secretary → CIF 0
  • 5
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-09-12 ~ 2006-09-12
    PE - secretary → CIF 0
parent relation
Company in focus

BLUE DOG HOLDINGS LIMITED

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 company status 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
Active 1
  • 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.