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 4
  • 1
    Pittman, Stephen Gregory
    Associate General Counsel born in February 1974
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Pittman, Stephen Gregory
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - secretary → 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
    Bennett, Susan Elizabeth
    Lawyer born in January 1967
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 4
    Blue Tower, 14th Floor, Mediacityuk, Salford Quays, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Soanes, Christopher Michael
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2017-10-19
    OF - secretary → CIF 0
  • 2
    Grafton, Jennifer
    Attorney born in March 1976
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - director → CIF 0
    Grafton, Jennifer Swanson
    General Counsel born in March 1976
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2024-05-31
    OF - director → CIF 0
    Grafton, Jennifer
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - secretary → CIF 0
  • 3
    Farrell, Robert James
    Group Chief Executive Officer born in December 1963
    Individual
    Officer
    2012-10-24 ~ 2015-12-01
    OF - director → CIF 0
  • 4
    Shah, Deep
    Investment born in April 1979
    Individual (14 offsprings)
    Officer
    2012-04-18 ~ 2021-09-01
    OF - director → CIF 0
  • 5
    Hicks, Andrew William
    Group Chief Executive Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2013-05-14 ~ 2016-03-08
    OF - director → CIF 0
  • 6
    Lathuille, Quentin Adrien
    Investment Professional born in August 1990
    Individual (20 offsprings)
    Officer
    2021-02-15 ~ 2021-09-01
    OF - director → CIF 0
  • 7
    Kirkwood, Andrew David
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2021-09-01
    OF - director → CIF 0
  • 8
    Burkholder Meier, Joy
    Individual (3 offsprings)
    Officer
    2017-11-03 ~ 2021-09-01
    OF - secretary → CIF 0
  • 9
    Solomon, Adam Alexi
    Investor born in April 1987
    Individual
    Officer
    2018-02-02 ~ 2021-02-15
    OF - director → CIF 0
  • 10
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ 2013-01-15
    OF - director → CIF 0
  • 11
    Braun, Douglas Arthur
    Chief Executive born in June 1960
    Individual
    Officer
    2015-12-01 ~ 2019-01-30
    OF - director → CIF 0
  • 12
    Maclean, Robert Anthony
    Investment born in August 1979
    Individual (8 offsprings)
    Officer
    2012-04-18 ~ 2018-02-02
    OF - director → CIF 0
  • 13
    Spetzler, Matthew Stephen
    Investment born in September 1979
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ 2013-07-16
    OF - director → CIF 0
  • 14
    Fese, Laura Lynn
    General Counsel born in July 1963
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ 2023-04-01
    OF - director → CIF 0
    Fese, Laura Lynn
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ 2023-04-01
    OF - secretary → CIF 0
  • 15
    BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED - now
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11
    KINETIC HOLDCO LIMITED - 2012-08-23
    Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2012-04-18 ~ 2013-02-13
    PE - secretary → CIF 0
parent relation
Company in focus

BLUJAY SOLUTIONS HOLDINGS LIMITED

Previous names
KEWILL HOLDINGS LIMITED - 2017-05-11
KINETIC BIDCO LIMITED - 2012-08-23
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BLUJAY SOLUTIONS HOLDINGS LIMITED
    Info
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    Registered number 08036181
    Blue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST
    Private Limited Company incorporated on 2012-04-18 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • BLUJAY SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 08036181
    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
Active 1
  • KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate (4 parents, 2 offsprings)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.