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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
    Gilbert, David Samuel
    Director born in May 1954
    Individual (26 offsprings)
    Officer
    2009-03-04 ~ 2011-02-08
    OF - Director → CIF 0
  • 2
    Butcher, Keith
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2016-10-31 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Holland, David Alan
    Company Director born in October 1947
    Individual (19 offsprings)
    Officer
    2007-06-15 ~ 2011-02-08
    OF - Director → CIF 0
  • 4
    Weatherall, Sally
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Herrick, Simon Edward
    Cfo born in June 1963
    Individual (62 offsprings)
    Officer
    2018-03-26 ~ 2018-07-23
    OF - Director → CIF 0
  • 6
    Russell, Thomas Alexander
    Company Director born in April 1977
    Individual (14 offsprings)
    Officer
    2011-06-22 ~ 2013-01-25
    OF - Director → CIF 0
  • 7
    Peacock, Michael William
    Company Director born in June 1958
    Individual (16 offsprings)
    Officer
    2011-03-30 ~ 2013-09-06
    OF - Director → CIF 0
  • 8
    Moloney, Adam Paul
    Cfo born in November 1969
    Individual (22 offsprings)
    Officer
    2018-07-23 ~ 2023-11-17
    OF - Director → CIF 0
  • 9
    Temple, John Nicholas
    Individual (46 offsprings)
    Officer
    2007-06-15 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 10
    Shields, Gordon Sydney
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    2007-06-15 ~ 2008-11-17
    OF - Director → CIF 0
  • 11
    Lee, Andrew Stephen
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2011-03-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 12
    Bradshaw, Kevin Michael
    Managing Director born in February 1969
    Individual (190 offsprings)
    Officer
    2013-01-25 ~ 2013-04-25
    OF - Director → CIF 0
  • 13
    Ogawa, Satoru Johan
    Cfo born in November 1976
    Individual (13 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 14
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (90 offsprings)
    Officer
    2013-04-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Toye, Matias-leandro Iglesias
    Legal Counsel born in March 1980
    Individual (9 offsprings)
    Officer
    2017-03-13 ~ 2018-03-26
    OF - Director → CIF 0
  • 16
    BLANCCO TECHNOLOGY GROUP LIMITED
    - now 05113820 08923947
    BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12 05113820 08923947
    REGENERSIS PLC - 2016-04-05
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now
    ZEDRA CORPORATE SOLUTIONS UK LIMITED
    - 2025-06-06 10322669
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 67 offsprings)
    Officer
    2023-08-15 ~ 2023-12-13
    OF - Director → CIF 0
  • 18
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2013-09-06 ~ 2023-08-15
    OF - Director → CIF 0
  • 19
    PRISM COSEC LIMITED
    05533248
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2011-06-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 20
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    07873246
    13, Seabrook Road, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2014-10-01 ~ 2023-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BLANCCO TRUSTEES LIMITED

Period: 2016-03-31 ~ 2025-02-26
Company number: 06280759
Registered names
BLANCCO TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLANCCO TRUSTEES LIMITED
    Info
    REGENERSIS TRUSTEES LTD - 2016-03-31
    FONEBAK TRUSTEES LIMITED - 2016-03-31
    Registered number 06280759
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 and dissolved on 2025-02-26 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-15
    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.