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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 51
  • 1
    Cosgrave, Madeleine Elizabeth
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (128 offsprings)
    Officer
    2017-02-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Grant, Stuart Morrison
    Born in June 1968
    Individual (52 offsprings)
    Officer
    2010-07-15 ~ 2010-12-02
    OF - Director → CIF 0
  • 4
    Bingel, Peter
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Reid, Mark
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2022-08-12 ~ 2022-08-12
    OF - Director → CIF 0
  • 6
    Devani, Deepa Kewal
    Born in November 1980
    Individual (43 offsprings)
    Officer
    2014-07-15 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Patel, Hirenkumar
    Born in September 1981
    Individual (43 offsprings)
    Officer
    2024-02-27 ~ 2024-02-27
    OF - Director → CIF 0
  • 8
    Ho, Edmond Wai Leung, Dr
    Born in April 1959
    Individual (48 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 9
    Pike, Chad Rustan
    Born in May 1971
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2012-01-18
    OF - Director → CIF 0
  • 10
    Lyle, Adam Nicholas
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2010-07-15 ~ 2011-08-02
    OF - Director → CIF 0
  • 11
    Muscat, Andrew John
    Born in September 1979
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-02-27
    OF - Director → CIF 0
  • 12
    Khera, Anil
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2010-07-28 ~ 2011-08-04
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2010-07-15 ~ 2018-06-14
    OF - Director → CIF 0
  • 14
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2010-07-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 15
    Morrish, Christopher David
    Born in August 1959
    Individual (41 offsprings)
    Officer
    2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Boyd-phillips, James Michael
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ 2022-11-28
    OF - Director → CIF 0
  • 17
    Harris, Neil Gerrard
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 18
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2010-07-15 ~ 2011-08-02
    OF - Director → CIF 0
  • 19
    Miller, Jonathan Theodore
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 20
    Xuereb, Steve
    Born in June 1986
    Individual (30 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 21
    Limited, Altum Secretaries
    Individual (6 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Ma, Gerald Lai Chee
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 23
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 24
    Meyrick, Andrew James
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2022-03-11 ~ 2022-04-21
    OF - Director → CIF 0
  • 25
    Mawji-karim, Farhad
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 26
    Yeung, Eirene
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 27
    Tandura, Iryna
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2024-04-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 28
    Pegler, Michael John
    Born in October 1975
    Individual (157 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    OF - Director → CIF 0
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 29
    Lock, James
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 30
    Agarwal, Abhishek
    Born in February 1982
    Individual (35 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 31
    Ekpo, Ndiana
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 32
    Coulton, Michael Robert
    Director born in August 1970
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 33
    Rudd, Guy Lukin
    Born in March 1969
    Individual (46 offsprings)
    Officer
    2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 34
    Hynard, Katharine Eirwen
    Born in January 1989
    Individual (8 offsprings)
    Officer
    2022-08-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Fitch, Edward Richard
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2023-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    Cahoon, Norman Iain
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2017-02-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 37
    Shah, Hursh
    Born in October 1976
    Individual (114 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 38
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 39
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 40
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2010-07-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 41
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2010-07-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 42
    Lyon, James Scott
    Born in August 1964
    Individual (51 offsprings)
    Officer
    2022-03-11 ~ 2022-11-28
    OF - Director → CIF 0
  • 43
    Seaton, Alistair James
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 44
    Lewis, Christopher Philip
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2026-06-04 ~ now
    OF - Director → CIF 0
    Lewis, Christopher Philip
    Fund Manager born in March 1973
    Individual (11 offsprings)
    2024-05-28 ~ 2024-05-28
    OF - Director → CIF 0
  • 45
    KOREA NATIONAL PENSION SERVICE OE020812 FC030763
    Kukmin-yeonkum Building, 180 Gigi-ro, Deokjin-gu, Jeonju-si, Jeollabuk-do, South Korea
    Registered Corporate (1 parent, 6 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 46
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 47
    Ministry Of Finance, The Treasury, 100 High Street #06-03, Singapore, Singapore
    Corporate (38 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
  • 48
    CK STEEL (UK) LIMITED
    11398252
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ 2022-03-11
    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
  • 49
    13-14 Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-14
    York House, 45 Seymour Street, London, United Kingdom
    Liquidation Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 51
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2018-06-14 ~ 2022-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUEBUTTON (5 BROADGATE) UK LIMITED

Period: 2010-07-15 ~ now
Company number: 07316457
Registered name
BLUEBUTTON (5 BROADGATE) UK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BLUEBUTTON (5 BROADGATE) UK LIMITED
    Info
    Registered number 07316457
    4th Floor, 78 St. James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • BLUEBUTTON (5 BROADGATE) UK LIMITED
    S
    Registered number 07316457
    One, Curzon Street, London, England, W1J 5HD
    Company in United Kingdom
    CIF 1 CIF 2
  • BLUEBUTTON (5 BROADGATE) UK LIMITED
    S
    Registered number 07316457
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 3
  • BLUEBUTTON (5 BROADGATE) UK LIMITED
    S
    Registered number 07316457
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales, England
    CIF 4
    Private Limited Company in England And Wales, England
    CIF 5
child relation
Offspring entities and appointments 3
  • 1
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Person with significant control
    2017-01-28 ~ 2022-03-11
    CIF 3 - Ownership of shares – 75% or more OE
    2022-03-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Person with significant control
    2017-01-28 ~ 2022-03-11
    CIF 4 - Ownership of shares – 75% or more OE
    2022-03-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.