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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
Active 3
  • 1
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BLUESTONE INVESTMENT HOLDINGS LIMITED - now
    icon of address1, Station Square, Cambridge, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-03-24 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Jeffery, Alistair James
    Businessman born in April 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Pickthorn, Tom
    Lawyer born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Lim, Zickie
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 6
    BLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITED - 2017-05-05
    icon of address1, Station Square, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    M&R 946 LIMITED - 2004-06-07
    icon of addressMills & Reeve Llp, Botanic House, Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2009-03-27 ~ 2015-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUESTONE CAPITAL MANAGEMENT II LIMITED

Previous names
M&R 1078 LIMITED - 2009-03-11
BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
BLUESTONE CAPITAL MANAGEMENT LIMITED - 2017-09-23
BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BLUESTONE CAPITAL MANAGEMENT II LIMITED
    Info
    M&R 1078 LIMITED - 2009-03-11
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-03-11
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-03-11
    BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-03-11
    Registered number 06767874
    icon of address1 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
    icon of addressNewnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EY
    ENGLAND AND WALES
    CIF 1
  • BLUESTONE CAPITAL MANAGEMENT II LIMITED
    S
    Registered number 06767874
    icon of addressNewnham 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
    icon of addressNewnham 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
    icon of addressNewnham Mill, Newnham Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDerwent House, 150 Arundel Gate, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNewnham Mill, Newnham Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • M&R 1082 LIMITED - 2009-07-31
    BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30
    icon of address1 Station Square, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-12
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.