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 3
  • 1
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    2014-04-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    2015-06-08 ~ dissolved
    OF - secretary → CIF 0
  • 3
    BLUESTONE INVESTMENT HOLDINGS LIMITED - now
    1, Station Square, Cambridge, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2018-03-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    2009-03-27 ~ 2012-04-23
    OF - director → CIF 0
  • 2
    Jeffery, Alistair James
    Businessman born in April 1966
    Individual (13 offsprings)
    Officer
    2009-08-14 ~ 2017-04-26
    OF - director → CIF 0
  • 3
    Lim, Zickie
    Individual
    Officer
    2008-12-08 ~ 2009-03-27
    OF - secretary → CIF 0
  • 4
    Pickthorn, Tom
    Lawyer born in July 1967
    Individual (27 offsprings)
    Officer
    2008-12-08 ~ 2009-03-27
    OF - director → CIF 0
  • 5
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (16 offsprings)
    Officer
    2012-04-23 ~ 2022-08-01
    OF - director → CIF 0
  • 6
    M&R 946 LIMITED - 2004-06-07
    Mills & Reeve Llp, Botanic House, Hills Road, Cambridge, England
    Corporate (8 parents, 51 offsprings)
    Officer
    2009-03-27 ~ 2015-06-08
    PE - secretary → CIF 0
  • 7
    BLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITED - 2017-05-05
    1, Station Square, Cambridge, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLUESTONE CAPITAL MANAGEMENT II LIMITED

Previous names
BLUESTONE CAPITAL MANAGEMENT LIMITED - 2017-09-23
BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
M&R 1078 LIMITED - 2009-03-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BLUESTONE CAPITAL MANAGEMENT II LIMITED
    Info
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2017-09-23
    BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
    M&R 1078 LIMITED - 2009-03-11
    Registered number 06767874
    1 Station Square, Cambridge CB1 2GA
    Private Limited Company incorporated on 2008-12-08 and dissolved on 2024-10-08 (15 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-12-08
    CIF 0
  • BLUESTONE CAPITAL MANAGEMENT LIMITED
    S
    Registered number 06767874
    Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EY
    ENGLAND AND WALES
    CIF 1
  • BLUESTONE CAPITAL MANAGEMENT II LIMITED
    S
    Registered number 06767874
    Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, United Kingdom, CB3 9EY
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • BLUESTONE CAPITAL MANAGEMENT LIMITED
    S
    Registered number 6767874
    Newnham Mill, Newnham Road, Cambridge, England, CB3 9EY
    Limited Liability Company in England Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BLUESTONE MORTGAGES LIMITED - 2015-05-05
    Newnham Mill, Newnham Road, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Derwent House, 150 Arundel Gate, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Newnham Mill, Newnham Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-08-30 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30
    M&R 1082 LIMITED - 2009-07-31
    1 Station Square, Cambridge, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.