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 5
  • 1
    Hansford, Annette
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Navas, Philip
    Group Finance Director born in November 1980
    Individual (5 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Howes, Emily Louise
    Hr born in July 1979
    Individual (6 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Gaggero, James Peter George
    Company Director born in August 1959
    Individual (18 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Mr James Peter George Gaggero
    Born in August 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gaggero, Nicholas James
    Chief Executive born in December 1985
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Thomson, Simon Patrick
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 2
    Attwood, Christopher Raymond
    Company Director born in August 1946
    Individual
    Officer
    2008-02-19 ~ 2014-03-31
    OF - Director → CIF 0
    Attwood, Christopher Raymond
    Company Director
    Individual
    Officer
    2008-02-19 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Game, Henry Michael
    Company Director born in January 1980
    Individual (9 offsprings)
    Officer
    2010-03-26 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Mackie, Ian
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2021-02-28
    OF - Director → CIF 0
    Mackie, Ian
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 5
    Mayhew, Nicola Louise
    Individual (8 offsprings)
    Officer
    2011-11-18 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 6
    Tomlinson, Sarah Ann
    Group Operations Director born in January 1982
    Individual (6 offsprings)
    Officer
    2021-03-09 ~ 2024-02-26
    OF - Director → CIF 0
    Tomlinson, Sarah Ann
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ 2024-02-26
    OF - Secretary → CIF 0
  • 7
    Moore, Derrick
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Hooper, Catherine Fiona
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    May, Iain Richard Campbell
    Chief Executive born in March 1963
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2007-11-21 ~ 2008-02-19
    PE - Secretary → CIF 0
  • 11
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ 2008-02-19
    PE - Director → CIF 0
parent relation
Company in focus

BLAND GROUP UK HOLDINGS LIMITED

Previous names
BLAND GROUP RESOURCES LIMITED - 2009-04-02
BLAND RESOURCES LIMITED - 2008-02-21
SHELFCO (NO. 3516) LIMITED - 2008-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLAND GROUP UK HOLDINGS LIMITED
    Info
    BLAND GROUP RESOURCES LIMITED - 2009-04-02
    BLAND RESOURCES LIMITED - 2008-02-21
    SHELFCO (NO. 3516) LIMITED - 2008-02-20
    Registered number 06433017
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset BH20 5LW
    Private Limited Company incorporated on 2007-11-21 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • BLAND GROUP UK HOLDINGS LIMITED
    S
    Registered number 6433017
    The Beehive, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    SHELFCO (NO. 3339) LIMITED - 2006-12-20
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    TRAMDOR LIMITED - 2009-11-04
    Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    CADOGAN HOLIDAYS LIMITED - 2013-02-19
    GIBRALTAR HOLIDAYS LIMITED - 1993-08-26
    HOUSE OF BELLINGHAM(U.K.)LIMITED(THE) - 1986-09-16
    Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 5
    Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 6
    GRIFFON HOVERWORK LIMITED - 2025-03-19
    HOVERWORK LIMITED - 2009-04-02
    8 Hazel Road, Southampton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.