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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 19
  • 1
    Hardman, Derrick Philip
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Baxby, David Andrew
    President & Ceo born in September 1973
    Individual (16 offsprings)
    Officer
    2014-10-28 ~ 2015-11-15
    OF - Director → CIF 0
  • 3
    Nielsen, Henrik
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 4
    Jenouvrier, Loic Emile Andre
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Setterberg, Per
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Dufour, Roxane Helene Frederique
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-06-25 ~ 2007-07-26
    OF - Director → CIF 0
  • 8
    Fuchs, Michael Andre
    Vp Accountin, Reporting & Administration born in August 1976
    Individual (5 offsprings)
    Officer
    2014-10-28 ~ 2015-11-16
    OF - Director → CIF 0
    Fuchs, Michael Andre
    Individual (5 offsprings)
    Officer
    2014-10-28 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-06-25 ~ 2007-07-26
    OF - Director → CIF 0
  • 10
    Geer, Dominic Charles Edward
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2007-07-26 ~ 2007-11-08
    OF - Director → CIF 0
  • 11
    Nervini, Pier Francesco
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Gordon William
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2016-01-21 ~ 2018-04-11
    OF - Director → CIF 0
  • 13
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (29 offsprings)
    Officer
    2007-07-26 ~ 2007-11-08
    OF - Director → CIF 0
  • 14
    Henderson-ross, Jeremy Piers
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Loidolt, Robert
    Vice President Administration born in February 1967
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2014-10-28
    OF - Director → CIF 0
    Loidolt, Robert
    Individual (4 offsprings)
    Officer
    2007-11-08 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 16
    GLOBAL BLUE NEW HOLDINGS UK LTD
    GLOBAL BLUE NEW HOLDINGS UK LIMITED 08284816 06291473
    7th Floor Terminal House, Grosvenor Gardens, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-06-25 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 18
    11th, Floor, Gw 2, Great West House, Great West Road, Brentford, Middlesex
    Corporate (1 offspring)
    Officer
    2009-09-07 ~ 2010-08-23
    OF - Director → CIF 0
  • 19
    GLOBAL BLUE SERVICE COMPANY UK LIMITED - now
    GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
    TIAWAY LIMITED
    - 2011-02-10 06291473
    11th, Floor, Gw 2, Great West House, Great West Road, Brentford, Middlesex
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2009-09-08
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL BLUE SERVICE COMPANY UK LIMITED

Period: 2013-02-26 ~ now
Company number: 06291473
Registered names
GLOBAL BLUE SERVICE COMPANY UK LIMITED - now
TIAWAY LIMITED - 2011-02-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL BLUE SERVICE COMPANY UK LIMITED
    Info
    GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
    TIAWAY LIMITED - 2013-02-26
    Registered number 06291473
    7th Floor, 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-25 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • GLOBAL BLUE SERVICE COMPANY UK LIMITED
    S
    Registered number 06291473
    7th Floor Terminal House, Grosvenor Gardens, London, England, SW1W 0AU
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
  • TIAWAY LIMITED
    S
    Registered number missing
    11th, Floor, Gw 2, Great West House, Great West Road, Brentford, Middlesex, TW8 9HU
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLOBAL BLUE (UK) LIMITED
    - now 03813178
    GLOBAL REFUND (UK) LIMITED - 2010-02-24
    GLOBAL REFUND HOLDINGS LIMITED - 2007-04-27
    BURSTSCOPE LIMITED - 1999-08-19
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GLOBAL BLUE SERVICE COMPANY UK LIMITED - now
    GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
    TIAWAY LIMITED
    - 2011-02-10 06291473
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2009-09-08
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.