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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 5
  • 1
    Tandura, Iryna
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Limited, Altum Secretaries
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Seaton, Alistair James
    Born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Xuereb, Steve
    Born in June 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    KOREA NATIONAL PENSION SERVICE
    icon of addressKukmin-yeonkum Building, 180 Gigi-ro, Deokjin-gu, Jeonju-si, Jeollabuk-do, South Korea
    Registered Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Fitch, Edward Richard
    Head Of Uk Commercial Asset Management born in October 1976
    Individual
    Officer
    icon of calendar 2023-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 3
    Lock, James
    Company Director born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Miller, Jonathan Theodore
    Director born in December 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 5
    Shah, Hursh
    Company Director born in October 1976
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Khera, Anil
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2011-08-04
    OF - Director → CIF 0
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Boyd-phillips, James Michael
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ 2022-11-28
    OF - Director → CIF 0
  • 8
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Mawji-karim, Farhad
    Managing Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2010-12-02
    OF - Director → CIF 0
  • 11
    Coulton, Michael Robert
    Director born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    Ma, Gerald Lai Chee
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2018-06-14
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 15
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 16
    Davies, Simon David Austin
    Tax Controller born in August 1976
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2011-08-02
    OF - Director → CIF 0
  • 17
    Patel, Hirenkumar
    Head Of Debt And Value-Add born in September 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2024-02-27
    OF - Director → CIF 0
  • 18
    Bingel, Peter
    Company Director born in February 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 19
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 21
    Cosgrave, Madeleine Elizabeth
    Chartered Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 22
    Reid, Mark
    Accountant born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2022-08-12
    OF - Director → CIF 0
  • 23
    Agarwal, Abhishek
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 24
    Cahoon, Norman Iain
    Investment Director born in July 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 25
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 26
    Yeung, Eirene
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 27
    Pegler, Michael John
    Accountant born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    OF - Director → CIF 0
    icon of calendar 2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 28
    Hynard, Katharine Eirwen
    Head Of Uk Commercial Asset Management born in January 1989
    Individual
    Officer
    icon of calendar 2022-08-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2018-06-14
    OF - Director → CIF 0
  • 30
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 31
    Muscat, Andrew John
    Global Head Of Investor Accounting born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2023-02-27
    OF - Director → CIF 0
  • 32
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-15 ~ 2011-08-02
    OF - Director → CIF 0
  • 33
    Ekpo, Ndiana
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 34
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 35
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 36
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 37
    Lewis, Christopher Philip
    Fund Manager born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ 2024-05-28
    OF - Director → CIF 0
  • 38
    Meyrick, Andrew James
    Fund Manager born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ 2022-04-21
    OF - Director → CIF 0
  • 39
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 40
    Lyon, James Scott
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2022-11-28
    OF - Director → CIF 0
  • 41
    icon of addressMinistry Of Finance, The Treasury, 100 High Street #06-03, Singapore, Singapore
    Corporate (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2018-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    PE - Secretary → CIF 0
  • 43
    KOREA NATIONAL PENSION SERVICE
    icon of addressKukmin-yeonkum Building, 180 Gigi-ro, Deokjin-gu, Jeonju-si, Jeollabuk-do, South Korea
    Registered Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-03-11 ~ 2022-03-11
    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
  • 44
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ 2018-06-14
    PE - Secretary → CIF 0
  • 45
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ 2022-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    icon of address13-14 Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    2022-03-11 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUEBUTTON (5 BROADGATE) UK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLUEBUTTON (5 BROADGATE) UK LIMITED
    Info
    Registered number 07316457
    icon of address4th Floor, 78 St. James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BLUEBUTTON (5 BROADGATE) UK LIMITED
    S
    Registered number 07316457
    icon of addressOne, Curzon Street, London, England, W1J 5HD
    Company in United Kingdom
    CIF 1 CIF 2
  • BLUEBUTTON (5 BROADGATE) UK LIMITED
    S
    Registered number 07316457
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    icon of address4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    icon of address4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    icon of address4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-28 ~ 2022-03-11
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    icon of address4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-28 ~ 2022-03-11
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2018-06-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.