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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 8
  • 1
    Luke, Russell James
    Sales Director born in August 1967
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2013-03-12
    OF - Director → CIF 0
  • 2
    Heine, Jason, Mr.
    Director Of Finance born in September 1970
    Individual (3 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Bansal, Jyoti Kumar, Mr.
    Chief Executive Officer born in April 1978
    Individual (4 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Pinner, Martin Thomas
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ 2013-03-12
    OF - Director → CIF 0
  • 5
    Mcguinness, Ian
    Consultant born in November 1975
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2013-03-12
    OF - Director → CIF 0
  • 6
    Mcguinness, Michael
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ 2013-03-12
    OF - Director → CIF 0
  • 7
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    BLUEFIN SOFTWARE LTD
    BLUEFIN SOFTWARE LIMITED 06815603
    3, The Meadows, Haslingfield, Cambridge, Cambs
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2009-04-21
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

BLUEFIN SOFTWARE LIMITED

Period: 2009-02-10 ~ 2014-07-22
Company number: 06815603
Registered name
BLUEFIN SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • BLUEFIN SOFTWARE LIMITED
    Info
    Registered number 06815603
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2009-02-10 and dissolved on 2014-07-22 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BLUEFIN SOFTWARE LTD
    S
    Registered number missing
    3, The Meadows, Haslingfield, Cambridge, Cambs, CB23 1JD
    CIF 1
  • BLUEFIN SOFTWARE LTD
    S
    Registered number missing
    30, Long Lane, Willingham, Cambridge, Cambs, CB24 5LB
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BLUEFIN SOFTWARE LIMITED
    06815603
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2009-04-21
    CIF 2 - Director → ME
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.