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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 26
  • 1
    Stevens, Mark
    Accountant born in September 1967
    Individual (18 offsprings)
    Officer
    2008-07-21 ~ 2012-02-15
    OF - Director → CIF 0
  • 2
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 4
    Battey, Ernest Stephen
    Company Director born in December 1959
    Individual (83 offsprings)
    Officer
    2008-07-21 ~ 2012-02-15
    OF - Director → CIF 0
  • 5
    Saheb-zadha, Faraidon
    Financier born in July 1978
    Individual (45 offsprings)
    Officer
    2010-09-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Pitcher, Caroline Louise, Ms.
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (60 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
    2022-03-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 9
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 10
    Lomas, David James
    Director born in July 1975
    Individual (79 offsprings)
    Officer
    2007-07-10 ~ 2010-09-29
    OF - Director → CIF 0
  • 11
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (56 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (214 offsprings)
    Officer
    2007-07-10 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2011-12-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 15
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2007-06-20 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 16
    Pickard, Keith William
    Accountant born in June 1968
    Individual (92 offsprings)
    Officer
    2011-12-19 ~ 2022-03-14
    OF - Director → CIF 0
  • 17
    Kumar, Shaheen
    Accountant born in September 1987
    Individual (22 offsprings)
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Bennett, Nigel Anthony
    Director born in October 1961
    Individual (64 offsprings)
    Officer
    2007-07-10 ~ 2008-06-26
    OF - Director → CIF 0
  • 19
    Su, Ying
    Accountant born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 20
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2012-03-23 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 22
    Barras, Florence Marie Francoise
    Company Director born in June 1964
    Individual (53 offsprings)
    Officer
    2007-06-20 ~ 2008-06-26
    OF - Director → CIF 0
  • 23
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Director → CIF 0
  • 25
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-09-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 26
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE LIGHT HOLDINGS LIMITED

Period: 2007-06-20 ~ now
Company number: 06286963
Registered name
BLUE LIGHT HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BLUE LIGHT HOLDINGS LIMITED
    Info
    Registered number 06286963
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BLUE LIGHT HOLDINGS LIMITED
    S
    Registered number 6286963
    Level 7, One Bartholomew Place, London, England, EC1A 7HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CSES (DORSET) LIMITED
    06287034
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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