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 16
  • 1
    Gilbert, David Samuel
    Director born in May 1954
    Individual (26 offsprings)
    Officer
    2009-03-04 ~ 2011-02-08
    OF - Director → CIF 0
  • 2
    Weatherall, Sally
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Butcher, Keith
    Finance Director born in December 1962
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Holland, David Alan
    Company Director born in October 1947
    Individual (19 offsprings)
    Officer
    2007-06-21 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Temple, John Nicholas
    Individual (46 offsprings)
    Officer
    2007-06-21 ~ 2010-07-01
    OF - Secretary → 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
    Toye, Matias-leandro Iglesias
    Legal Counsel born in March 1980
    Individual (9 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (90 offsprings)
    Officer
    2013-04-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Peacock, Michael William
    Company Director born in June 1958
    Individual (16 offsprings)
    Officer
    2011-03-30 ~ 2013-09-06
    OF - Director → CIF 0
  • 10
    Shields, Gordon Sydney
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    2007-06-21 ~ 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
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    07873246
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED
    - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    1, Crown Court, 66 Cheapside, London, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2013-09-06 ~ 2017-12-13
    OF - Director → CIF 0
  • 15
    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
  • 16
    BLANCCO TECHNOLOGY GROUP LIMITED - now 05113820
    BLANCCO TECHNOLOGY GROUP PLC
    - 2023-12-12 05113820
    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
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLANCCO TRUSTSUB LTD

Period: 2016-03-31 ~ 2019-05-15
Company number: 06289042
Registered names
BLANCCO TRUSTSUB LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLANCCO TRUSTSUB LTD
    Info
    REGENERSIS TRUSTSUB LTD - 2016-03-31
    FONEBAK TRUSTSUB LIMITED - 2016-03-31
    Registered number 06289042
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-21 and dissolved on 2019-05-15 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.