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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 37
  • 1
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (48 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Foot, David Alexander John, Mr.
    Asset Management born in March 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (71 offsprings)
    Officer
    2023-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Carden, Simon Dennis
    Architect born in June 1955
    Individual (13 offsprings)
    Officer
    2011-03-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    French, Neil Peter Donaldson, Dr
    Director born in March 1950
    Individual (73 offsprings)
    Officer
    2012-08-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Barnett, Richard Ian
    Asset Manager born in December 1964
    Individual (12 offsprings)
    Officer
    2018-01-30 ~ 2021-02-08
    OF - Director → CIF 0
    2022-11-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2013-06-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 11
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2010-05-25 ~ 2010-06-23
    OF - Director → CIF 0
  • 12
    Townsend, Philip Andrew
    Director Investments born in May 1963
    Individual (26 offsprings)
    Officer
    2011-03-10 ~ 2012-08-24
    OF - Director → CIF 0
  • 13
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 14
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual (14 offsprings)
    Officer
    2013-06-28 ~ 2013-12-04
    OF - Director → CIF 0
    Ulla, Naseer
    Asset Manager born in August 1964
    Individual (14 offsprings)
    2018-05-08 ~ 2019-07-01
    OF - Director → CIF 0
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual (14 offsprings)
    2021-02-08 ~ 2022-11-04
    OF - Director → CIF 0
  • 16
    Whiscombe, Phil John
    Company Director born in August 1947
    Individual (40 offsprings)
    Officer
    2011-03-10 ~ 2012-07-25
    OF - Director → CIF 0
  • 17
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (23 offsprings)
    Officer
    2012-07-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Croft, David John
    Company Director born in June 1949
    Individual (14 offsprings)
    Officer
    2011-03-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Newton, Robert James
    Company Director born in November 1956
    Individual (137 offsprings)
    Officer
    2013-06-28 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (119 offsprings)
    Officer
    2013-06-28 ~ 2023-05-04
    OF - Director → CIF 0
  • 21
    Chapman, Ian Greg
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 22
    Dundas, John Craig
    Born in March 1975
    Individual (34 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 23
    George, Philip Roger Perkins
    Finance Director born in July 1971
    Individual (98 offsprings)
    Officer
    2010-06-23 ~ 2011-03-15
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Individual (98 offsprings)
    Officer
    2010-06-23 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 24
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 25
    Hawkins, Kevin Stuart
    Operations Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2013-12-04 ~ 2018-05-08
    OF - Director → CIF 0
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    2019-07-01 ~ 2020-07-31
    OF - Director → CIF 0
    2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 26
    Leaning, Richard John
    Project Director born in November 1968
    Individual (3 offsprings)
    Officer
    2011-03-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Lotter, Jessabel Piera
    Born in November 1994
    Individual (27 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Simon, Jeremy Paul
    Director born in March 1956
    Individual (60 offsprings)
    Officer
    2012-08-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 29
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 30
    Woolley, Martin John Treemoon
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2011-03-10 ~ 2012-01-19
    OF - Director → CIF 0
  • 31
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2012-03-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 32
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ 2026-03-01
    OF - Director → CIF 0
  • 33
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 34
    Reid, Jordan Luke
    Born in September 1989
    Individual (106 offsprings)
    Officer
    2025-01-01 ~ 2026-02-01
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (106 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
    2013-06-28 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 35
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-05-25 ~ 2010-06-23
    OF - Director → CIF 0
    2010-05-25 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 36
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2010-05-25 ~ 2010-06-23
    OF - Director → CIF 0
  • 37
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10, St. Giles Square, London, England
    Active Corporate (28 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED

Period: 2010-05-25 ~ now
Company number: 07264727
Registered name
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED - now 07264608
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    Info
    Registered number 07264727
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2010-05-25 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    S
    Registered number 07264727
    10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608 07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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