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 6
  • 1
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (68 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (35 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Jordan Luke
    Asset Manager born in September 1989
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    ALNERY NO. 2961 LIMITED - 2011-05-10
    55, Baker Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Leaning, Richard John
    Project Director born in November 1968
    Individual
    Officer
    2011-03-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (32 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    2023-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 5
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2023-05-04
    OF - Director → CIF 0
  • 6
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Townsend, Philip Andrew
    Director Investments born in May 1963
    Individual (9 offsprings)
    Officer
    2011-03-10 ~ 2012-08-24
    OF - Director → CIF 0
  • 8
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-05-25 ~ 2010-06-23
    OF - Director → CIF 0
  • 9
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 10
    Woolley, Martin John Treemoon
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2011-03-10 ~ 2012-01-19
    OF - Director → CIF 0
  • 11
    Simon, Jeremy Paul
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2012-08-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Whiscombe, Phil John
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2012-07-25
    OF - Director → CIF 0
  • 13
    Croft, David John
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    2011-03-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 15
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual
    Officer
    2013-06-28 ~ 2013-12-04
    OF - Director → CIF 0
    Ulla, Naseer
    Asset Manager born in August 1964
    Individual
    2018-05-08 ~ 2019-07-01
    OF - Director → CIF 0
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual
    2021-02-08 ~ 2022-11-04
    OF - Director → CIF 0
  • 16
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Barnett, Richard Ian
    Asset Manager born in December 1964
    Individual
    Officer
    2018-01-30 ~ 2021-02-08
    OF - Director → CIF 0
    2022-11-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 18
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Carden, Simon Dennis
    Architect born in June 1955
    Individual (8 offsprings)
    Officer
    2011-03-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 20
    French, Neil Peter Donaldson, Dr
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    2012-08-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (16 offsprings)
    Officer
    2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 22
    Hawkins, Kevin Stuart
    Operations Manager born in March 1969
    Individual (23 offsprings)
    Officer
    2013-12-04 ~ 2018-05-08
    OF - Director → CIF 0
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    2019-07-01 ~ 2020-07-31
    OF - Director → CIF 0
    2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 23
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 24
    Newton, Robert James
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2014-02-14
    OF - Director → CIF 0
  • 25
    Chapman, Ian Greg
    Individual
    Officer
    2012-12-21 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 26
    George, Philip Roger Perkins
    Finance Director born in July 1971
    Individual (42 offsprings)
    Officer
    2010-06-23 ~ 2011-03-15
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Individual (42 offsprings)
    Officer
    2010-06-23 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 27
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2010-05-25 ~ 2010-06-23
    PE - Director → CIF 0
    PE - Director → CIF 0
    2010-05-25 ~ 2010-06-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 28
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-05-25 ~ 2010-06-23
    PE - Director → CIF 0
parent relation
Company in focus

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    S
    Registered number 07264727
    55, Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.