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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 23
  • 1
    Grafton, Jennifer
    Attorney born in March 1976
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - Director → CIF 0
    Grafton, Jennifer Swanson
    General Counsel born in March 1976
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2024-05-31
    OF - Director → CIF 0
    Grafton, Jennifer
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 2
    Fese, Laura Lynn
    General Counsel born in July 1963
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ 2023-04-01
    OF - Director → CIF 0
    Fese, Laura Lynn
    Individual (22 offsprings)
    Officer
    2021-11-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 3
    Tracey, Stephen Fintan
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Maclean, Robert Anthony
    Investment born in August 1979
    Individual (17 offsprings)
    Officer
    2012-04-18 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    Kirkwood, Andrew David
    Ceo born in July 1971
    Individual (8 offsprings)
    Officer
    2019-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2012-07-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 7
    Lathuille, Quentin Adrien
    Investment Professional born in August 1990
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Kurian, Deepa Laxmi
    Chief Accounting Officer born in May 1977
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 9
    Soanes, Christopher Michael
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 10
    Burkholder Meier, Joy
    Individual (8 offsprings)
    Officer
    2017-11-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 11
    Bennett, Susan Elizabeth
    Lawyer born in January 1967
    Individual (19 offsprings)
    Officer
    2024-05-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 12
    Solomon, Adam Alexi
    Investor born in April 1987
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Mann, Stuart Anthony
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 14
    Spetzler, Matthew Stephen
    Investment born in September 1979
    Individual (32 offsprings)
    Officer
    2012-04-18 ~ 2013-07-16
    OF - Director → CIF 0
  • 15
    Pittman, Stephen Gregory
    Associate General Counsel born in February 1974
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2025-08-04
    OF - Director → CIF 0
    Pittman, Stephen Gregory
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Braun, Douglas Arthur
    Chief Executive born in June 1960
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 18
    Pham, Caroline Hoang
    Born in April 1990
    Individual (12 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Hicks, Andrew William
    Group Chief Executive Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2013-05-14 ~ 2016-03-08
    OF - Director → CIF 0
  • 20
    Shah, Deep
    Investment born in April 1979
    Individual (32 offsprings)
    Officer
    2012-04-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 21
    EAGLE BJ HOLDINGS LIMITED
    13522428
    Blue Tower, 14th Floor, Mediacityuk, Salford Quays, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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, 4608 offsprings)
    Officer
    2012-04-18 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 23
    BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED - now 08035563 08036181
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11 08035563 08036181
    KINETIC HOLDCO LIMITED - 2012-08-23
    Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUJAY SOLUTIONS HOLDINGS LIMITED

Period: 2017-05-11 ~ now
Company number: 08036181 08035563
Registered names
BLUJAY SOLUTIONS HOLDINGS LIMITED - now 08035563
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 - 2017-05-11
    Registered number 08036181
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford M50 2ST
    PRIVATE LIMITED COMPANY incorporated on 2012-04-18 (14 years). The status of the company number 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 1
  • 1
    BLUJAY SOLUTIONS LTD
    - now 01037515
    KEWILL LIMITED
    - 2017-03-08 01037515 03489025
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.