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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 18
  • 1
    Gordon, Simon
    Cfo born in April 1970
    Individual (106 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Davis, Glen
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Cust, Gary William
    General Counsel born in December 1953
    Individual (64 offsprings)
    Officer
    2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (64 offsprings)
    Officer
    2014-04-25 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 4
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (29 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (45 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Daryl
    Director born in June 1959
    Individual (38 offsprings)
    Officer
    2008-07-16 ~ 2013-04-19
    OF - Director → CIF 0
    Foster, Daryl
    Director
    Individual (38 offsprings)
    Officer
    2008-07-16 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 7
    Vakani, Qaiser
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Griffin, John Patrick, Sir
    Born in August 1942
    Individual (29 offsprings)
    Officer
    2008-07-16 ~ 2013-04-19
    OF - Director → CIF 0
  • 9
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (172 offsprings)
    Officer
    2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 10
    Griffin, Liam
    Born in March 1973
    Individual (57 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
    Griffin, Liam
    Director born in March 1973
    Individual (57 offsprings)
    2007-11-16 ~ 2017-09-28
    OF - Director → CIF 0
  • 11
    Olaniregun, Ayomide
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 12
    Gage, Lee
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 13
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (50 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    OF - Director → CIF 0
    Barbrook, Matthew James
    Director
    Individual (50 offsprings)
    Officer
    2007-11-16 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 14
    Griffin, Kieran
    Director born in October 1970
    Individual (38 offsprings)
    Officer
    2007-11-16 ~ 2013-04-19
    OF - Director → CIF 0
  • 15
    Stickland, David George
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 16
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2007-09-20 ~ 2007-10-30
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2007-09-20 ~ 2007-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEBACK LIMITED

Period: 2007-11-26 ~ now
Company number: 06377529
Registered names
BLUEBACK LIMITED - now 04439855
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
1 GBP2022-08-31
1 GBP2021-08-31
Net Assets/Liabilities
1 GBP2022-08-31
1 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
1 GBP2022-08-31
1 GBP2021-08-31

  • BLUEBACK LIMITED
    Info
    HOMEFLAG LIMITED - 2007-11-26
    Registered number 06377529
    The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.