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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 20
  • 1
    Chung, Peter
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 2
    Shone, Kevin Patrick
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Coady, John Charles
    Chief Financial Officer born in July 1962
    Individual (4 offsprings)
    Officer
    2014-11-03 ~ 2016-08-29
    OF - Director → CIF 0
  • 4
    Hyatt, Michael
    President & Ceo born in January 1974
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Devito, Stephen Alexander
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Young Lee
    Born in September 1972
    Individual (19 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Bunn, Rachel Alison, Ms.
    Individual (6 offsprings)
    Officer
    2007-04-17 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 8
    Levin, Corey Mathew
    Lawyer born in March 1975
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Asselstine, Jonathan Ross Gaston
    Senior Director, Legal - Bluecat Networks, Inc born in March 1985
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Latner, David Howard
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-09-15
    OF - Director → CIF 0
    Latner, David Howard
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 11
    Leung, Vivian
    General Counsel born in July 1973
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2019-11-01
    OF - Director → CIF 0
    Leung, Vivian
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 12
    Ratza, Stephanie Lynn
    Cfo born in May 1966
    Individual (5 offsprings)
    Officer
    2016-08-29 ~ 2018-04-25
    OF - Director → CIF 0
  • 13
    Keith Palumbo
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Kini, Sujeet Vithal
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Hailey, Carole Ann
    Solicitor born in December 1970
    Individual (18 offsprings)
    Officer
    2007-04-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 16
    Harris, Michael William
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Velasqez, Francisco Javier
    Cfo born in July 1983
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ 2025-08-25
    OF - Director → CIF 0
  • 18
    Moir, Dennis
    Chief Operating & Fin Officer born in March 1959
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2008-09-15
    OF - Director → CIF 0
  • 19
    PPK ACCOUNTANTS LIMITED - now 04400644 06670028
    PPK PROFESSIONAL SERVICES LIMITED - 2008-11-10
    Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2010-07-20 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUECAT NETWORKS EUROPE LIMITED

Period: 2007-04-17 ~ now
Company number: 06215696
Registered name
BLUECAT NETWORKS EUROPE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BLUECAT NETWORKS EUROPE LIMITED
    Info
    Registered number 06215696
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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