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.
- 1
Voss, Andrew James
Chief Financial Officer born in July 1976Individual (32 offsprings)Officer2012-04-23 ~ 2022-08-01OF - Director → CIF 0 - 3
Mcguinness, Peter Timothy
Director born in November 1969Individual (33 offsprings)Officer2014-04-22 ~ nowOF - Director → CIF 02009-03-27 ~ 2012-04-23OF - Director → CIF 0 - 4
Jeffery, Alistair James
Businessman born in April 1966Individual (17 offsprings)Officer2009-08-14 ~ 2017-04-26OF - Director → CIF 0 - 5
Pickthorn, Tom
Lawyer born in July 1967Individual (258 offsprings)Officer2008-12-08 ~ 2009-03-27OF - Director → CIF 0 - 71, Station Square, Cambridge, EnglandActive Corporate (14 parents, 11 offsprings)Person with significant control2018-03-24 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 8M&R 946 LIMITED - 2004-06-07Mills & Reeve Llp, Botanic House, Hills Road, Cambridge, EnglandActive Corporate (17 parents, 212 offsprings)Officer2009-03-27 ~ 2015-06-08OF - Secretary → CIF 0
- 91, Station Square, Cambridge, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-03-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BLUESTONE CAPITAL MANAGEMENT II LIMITED
Registered names
Standard Industrial Classification
BLUESTONE CAPITAL MANAGEMENT II LIMITED
InfoBLUESTONE CAPITAL MANAGEMENT LIMITED - 2017-09-23BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2017-09-23BLUESTONE CAPITAL MANAGEMENT LIMITED - 2017-09-23M&R 1078 LIMITED - 2017-09-23Registered number 067678741 Station Square, Cambridge CB1 2GAPRIVATE LIMITED COMPANY incorporated on 2008-12-08 and dissolved on 2024-10-08 (15 years 10 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2017-12-08CIF 0BLUESTONE CAPITAL MANAGEMENT LIMITED
SRegistered number 06767874Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EYENGLAND AND WALESCIF 1BLUESTONE CAPITAL MANAGEMENT II LIMITED
SRegistered number 06767874Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, United Kingdom, CB3 9EYPrivate Limited Company in England And Wales, United KingdomCIF 2BLUESTONE CAPITAL MANAGEMENT LIMITED
SRegistered number 6767874Newnham Mill, Newnham Road, Cambridge, England, CB3 9EYLimited Liability Company in England Companies Register, EnglandCIF 3
- 1BLUESTONE MORTGAGES LIMITED - 2015-05-05Newnham Mill, Newnham Road, Cambridge, CambridgeshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30M&R 1082 LIMITED - 2009-07-311 Station Square, Cambridge, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-01-12CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Derwent House, 150 Arundel Gate, Sheffield, South YorkshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Newnham Mill, Newnham Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)Person with significant control2016-08-30 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-08-30 ~ dissolvedCIF 1 - LLP Designated Member → ME
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