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
Active 4
  • 1
    Minto, Dylan
    Company Director born in August 1980
    Individual (12 offsprings)
    Officer
    2018-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cowie, Ian
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rushbrook, Daniel James
    Individual (17 offsprings)
    Officer
    2014-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (12 parents, 13 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Duff, Rory
    Private Equity Manager born in June 1978
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 2
    Sales, Christopher Michael
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    Wood, Thomas Francis
    Chief Financial Officer born in April 1972
    Individual (19 offsprings)
    Officer
    2014-06-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Bates, Stuart James
    Sales Director born in June 1973
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Johnson, Stephen David
    Company Director born in June 1976
    Individual (10 offsprings)
    Officer
    2015-07-08 ~ 2018-01-23
    OF - Director → CIF 0
  • 6
    Wood, Lisa
    Director born in January 1968
    Individual
    Officer
    2008-10-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 7
    Small, Lawrence Joseph
    Individual (7 offsprings)
    Officer
    2007-10-18 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 8
    Archibald, Robin Andrew Crawford
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2014-06-09
    OF - Director → CIF 0
    Archibald, Robin Andrew Crawford
    Director
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 9
    Onslow, John Peter
    Director born in February 1958
    Individual
    Officer
    2008-01-02 ~ 2015-07-08
    OF - Director → CIF 0
  • 10
    Pyman, Richard Anthony
    Chief Executive born in April 1968
    Individual (7 offsprings)
    Officer
    2014-06-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 11
    Wardle, Adam Robert
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2007-12-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Pateman, Stephen James, Chief Executive Officer
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2016-07-06 ~ 2018-07-27
    OF - Director → CIF 0
  • 13
    Rutherford, Andrew Philip
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 14
    Hawkins, Tim James
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2014-06-09
    OF - Director → CIF 0
parent relation
Company in focus

CENTRIC GROUP HOLDINGS LTD.

Previous name
BLUE HAIR HOLDINGS LTD. - 2008-01-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CENTRIC GROUP HOLDINGS LTD.
    Info
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Registered number 06402868
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2007-10-18 and dissolved on 2020-02-04 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • CENTRIC GROUP HOLDINGS LTD.
    S
    Registered number 06402868
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CENTRIC GROUP HOLDINGS LIMITED
    S
    Registered number 06402868
    Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
    Limited Company in Companies House Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.