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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 4
  • 1
    Tracey, Stephen Fintan
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Stuart Anthony
    Born in May 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Pham, Caroline Hoang
    Born in April 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlue Tower, 14th Floor, Mediacityuk, Salford Quays, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Spetzler, Matthew Stephen
    Investment born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2013-07-16
    OF - Director → CIF 0
  • 2
    Hicks, Andrew William
    Group Chief Executive Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Maclean, Robert Anthony
    Investment born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Fese, Laura Lynn
    General Counsel born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-04-01
    OF - Director → CIF 0
    Fese, Laura Lynn
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 5
    Lathuille, Quentin Adrien
    Investment Professional born in August 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Farrell, Robert James
    Group Chief Executive Officer born in December 1963
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Soanes, Christopher Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 8
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 9
    Shah, Deep
    Investment born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Grafton, Jennifer
    Attorney born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-11-01
    OF - Director → CIF 0
    Grafton, Jennifer Swanson
    General Counsel born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-05-31
    OF - Director → CIF 0
    Grafton, Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 11
    Kirkwood, Andrew David
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Solomon, Adam Alexi
    Investor born in April 1987
    Individual
    Officer
    icon of calendar 2018-02-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Pittman, Stephen Gregory
    Associate General Counsel born in February 1974
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-08-04
    OF - Director → CIF 0
    Pittman, Stephen Gregory
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 14
    Kurian, Deepa Laxmi
    Chief Accounting Officer born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 15
    Bennett, Susan Elizabeth
    Lawyer born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 16
    Braun, Douglas Arthur
    Chief Executive born in June 1960
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 17
    Burkholder Meier, Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 18
    icon of addressBlue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate
    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
  • 19
    icon of address21, St Thomas Street, Bristol, Avon, United Kingdom
    Corporate (600 offsprings)
    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

  • BLUJAY SOLUTIONS HOLDINGS LIMITED
    Info
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2017-05-11
    Registered number 08036181
    icon of addressBlue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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