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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 14
  • 1
    Mcgowan, William Lindsay
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 2
    Gardner, Graham Alan James
    Chartered Accountant born in January 1950
    Individual (38 offsprings)
    Officer
    2008-10-21 ~ 2008-10-21
    OF - Director → CIF 0
  • 3
    Farley, Michael Ernest
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    2008-10-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 4
    Wright, Russell Charlton
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 5
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2012-08-06 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (44 offsprings)
    Officer
    2012-08-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Pfitzner, Alissa
    Individual (20 offsprings)
    Officer
    2012-08-06 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 9
    Ross, David Christopher
    Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2012-08-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 11
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    17, City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (6221 offsprings)
    Officer
    2008-10-21 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 13
    SECLON LIMITED
    05023326
    12, Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents, 47 offsprings)
    Officer
    2008-10-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 14
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2009-08-06 ~ 2012-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BLENHEIM PARK SERVICES LIMITED

Period: 2008-10-21 ~ 2020-10-13
Company number: 06729431
Registered name
BLENHEIM PARK SERVICES LIMITED - Dissolved 04990061
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BLENHEIM PARK SERVICES LIMITED
    Info
    Registered number 06729431
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2008-10-21 and dissolved on 2020-10-13 (11 years 11 months). The status of the company number is Dissolved.
    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.