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 3
  • 1
    Kurian, Deepa Laxmi
    Chief Accounting Officer born in May 1977
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fese, Laura Lynn
    General Counsel born in July 1963
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - Director → CIF 0
    Fese, Laura Lynn
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ministry Of Finance, 100 High Street, #06-03 The Treasury, Singapore, Singapore
    Corporate (60 offsprings)
    Person with significant control
    2017-09-22 ~ dissolved
    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
Ceased 25
  • 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
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 3
    Chawla, Mukul
    Director born in September 1975
    Individual
    Officer
    2017-09-22 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    Hoefflin, James Harold
    Chief Operating Officer born in August 1962
    Individual
    Officer
    2015-12-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Farrell, Robert James
    Group Chief Executive Officer born in December 1963
    Individual
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Fichtner, Martin
    Investor born in May 1977
    Individual
    Officer
    2020-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Shah, Deep
    Investment born in April 1979
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Hicks, Andrew William
    Group Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2013-05-14 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Lathuille, Quentin Adrien
    Investment Professional born in August 1990
    Individual (20 offsprings)
    Officer
    2021-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Meyer, Ben
    Investor born in June 1978
    Individual
    Officer
    2017-09-22 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Hunt, Michael James
    Cfo born in September 1969
    Individual (11 offsprings)
    Officer
    2019-03-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Hiscox, Martin Andrew
    Non-Executive Director born in September 1960
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Kirkwood, Andrew David
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Ilse, Paul Joseph
    Non-Executive Director born in December 1965
    Individual
    Officer
    2015-05-21 ~ 2017-02-07
    OF - Director → CIF 0
    Ilse, Paul Joseph
    Senior Operating Partner born in December 1965
    Individual
    2018-11-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Tan, Lizhi
    Director born in May 1983
    Individual
    Officer
    2020-10-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 16
    Schraner, Erika
    Ned born in April 1967
    Individual
    Officer
    2021-04-19 ~ 2021-09-01
    OF - Director → CIF 0
  • 17
    Burkholder Meier, Joy
    Individual (3 offsprings)
    Officer
    2017-11-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 18
    Medlock, Charles Richard Kenneth
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Solomon, Adam Alexi
    Investor born in April 1987
    Individual
    Officer
    2018-02-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 20
    Gradden, Amanda Jane
    Director born in March 1968
    Individual (49 offsprings)
    Officer
    2021-04-19 ~ 2021-09-01
    OF - Director → CIF 0
  • 21
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 22
    Braun, Douglas Arthur
    Chief Executive born in June 1960
    Individual
    Officer
    2015-12-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 23
    Maclean, Robert Anthony
    Investment born in August 1979
    Individual (8 offsprings)
    Officer
    2012-04-25 ~ 2018-02-02
    OF - Director → CIF 0
  • 24
    Spetzler, Matthew Stephen
    Investment born in September 1979
    Individual (6 offsprings)
    Officer
    2012-04-25 ~ 2013-07-16
    OF - Director → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2012-04-25 ~ 2013-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUJAY TOPCO LIMITED

Previous names
KEWILL TOPCO LIMITED - 2017-05-10
KINETIC TOPCO LIMITED - 2012-08-16
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BLUJAY TOPCO LIMITED
    Info
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Registered number 08044932
    Blue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST
    Private Limited Company incorporated on 2012-04-25 and dissolved on 2022-12-13 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • BLUJAY TOPCO LIMITED
    S
    Registered number 08044932
    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 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 ~ dissolved
    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.