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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 17
  • 1
    Kirkwood, Andrew David
    Ceo born in July 1971
    Individual (8 offsprings)
    Officer
    2019-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Kurian, Deepa Laxmi
    Chief Accounting Officer born in May 1977
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lathuille, Quentin Adrien
    Investment Professional born in August 1990
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Hicks, Andrew William
    Group Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2013-05-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Grafton, Jennifer
    Attorney born in March 1976
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - Director → CIF 0
    Grafton, Jennifer
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Fese, Laura Lynn
    General Counsel born in July 1963
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Fese, Laura Lynn
    Individual (22 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Burkholder Meier, Joy
    Individual (8 offsprings)
    Officer
    2017-11-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 8
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2012-07-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 9
    Shah, Deep
    Investment born in April 1979
    Individual (32 offsprings)
    Officer
    2012-04-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Braun, Douglas Arthur
    Chief Executive born in June 1960
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 11
    Soanes, Christopher Michael
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 12
    Maclean, Robert Anthony
    Investment born in August 1979
    Individual (17 offsprings)
    Officer
    2012-04-18 ~ 2018-02-02
    OF - Director → CIF 0
  • 13
    Spetzler, Matthew Stephen
    Investment born in September 1979
    Individual (32 offsprings)
    Officer
    2012-04-18 ~ 2013-07-16
    OF - Director → CIF 0
  • 14
    Farrell, Robert James
    Group Chief Executive Officer born in December 1963
    Individual (8 offsprings)
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Solomon, Adam Alexi
    Investor born in April 1987
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2012-04-18 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 17
    BLUJAY TOPCO LIMITED
    - now 08044932
    KEWILL TOPCO LIMITED - 2017-05-10 08044932
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED

Period: 2017-05-11 ~ 2022-12-13
Company number: 08035563
Registered names
BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED - Dissolved 08036181
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED
    Info
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11
    KINETIC HOLDCO LIMITED - 2017-05-11
    Registered number 08035563
    Blue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 and dissolved on 2022-12-13 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • BLUJAY SOLUTIONS GROUP HOLDINGS LTD
    S
    Registered number 08035563
    Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
    Limited Liability Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUJAY SOLUTIONS HOLDINGS LIMITED
    - now 08036181 08035563
    KEWILL HOLDINGS LIMITED
    - 2017-05-11 08036181 08035563
    KINETIC BIDCO LIMITED - 2012-08-23
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.