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.
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Davidson-wright, Marcus John
Director born in January 1966Individual (12 offsprings)Officer2010-07-01 ~ 2011-08-31OF - Director → CIF 0 - 2
Geoghegan, Nicholas Paul
Banker born in May 1959Individual (15 offsprings)Officer2012-05-24 ~ 2023-01-27OF - Director → CIF 0 - 3
Burnell, Nicholas Moray Mclaren
Born in March 1959Individual (16 offsprings)Officer2010-07-01 ~ nowOF - Director → CIF 0 - 4
ROTHERBURN LIMITED
08148779First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
RAZORBILL HOLDINGS LIMITED
08152533First Floor, 5 Fleet Place, London, United KingdomActive Corporate (1 parent, 3 offsprings)Person with significant control2016-04-06 ~ 2023-04-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6VISTRA COMPANY SECRETARIES LIMITED - nowPAPER MERCHANTS LIMITED - 1976-12-3121, St Thomas Street, Bristol, United KingdomActive Corporate (13 parents, 4608 offsprings)Officer2010-07-01 ~ 2014-06-30OF - Secretary → CIF 0
BLUEHAVEN CAPITAL PARTNERS LIMITED
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BLUEHAVEN CAPITAL PARTNERS LIMITED
InfoBLUEHAVEN ASSET MANAGEMENT LIMITED - 2012-05-28Registered number 073011707 Burgesmede House 7 Burgesmede House, Folly Lane, Petersfield, Hants GU31 4BHPRIVATE LIMITED COMPANY incorporated on 2010-07-01 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0BLUEHAVEN CAPITAL PARTNERS LIMITED
SRegistered number 07301170First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HALimited By Shares in Companies House, England And WalesCIF 1 CIF 2
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BLUEHAVEN INVESTMENTS LIMITED
10783544Nicholas 7 Burgesmede House, Folly Lane, Petersfield, Hants, United KingdomActive Corporate (5 parents)Person with significant control2017-05-22 ~ 2017-08-07CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2SPARTAN MOTOR FACTORS HOLDINGS LIMITED - now
BLUEHAVEN VENTURES LIMITED
- 2019-04-15 10810329First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved Corporate (9 parents)Person with significant control2017-06-08 ~ 2017-08-07CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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