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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 28
  • 1
    Farrell, Robert James
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2012-10-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Meyer, Ben
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Solomon, Adam Alexi
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Gibbon, David Keith Christopher
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2012-07-11 ~ 2013-01-15
    OF - Director → CIF 0
  • 5
    Chawla, Mukul
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ 2020-10-27
    OF - Director → CIF 0
  • 6
    Braun, Douglas Arthur
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 7
    Lathuille, Quentin Adrien
    Born in August 1990
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Fese, Laura Lynn
    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
  • 9
    Gradden, Amanda Jane
    Born in March 1968
    Individual (116 offsprings)
    Officer
    2021-04-19 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Shah, Deep
    Born in April 1979
    Individual (35 offsprings)
    Officer
    2012-04-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2021-04-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Schraner, Erika
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-04-19 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Spetzler, Matthew Stephen
    Born in September 1979
    Individual (33 offsprings)
    Officer
    2012-04-25 ~ 2013-07-16
    OF - Director → CIF 0
  • 14
    Hoefflin, James Harold
    Born in August 1962
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 15
    Soanes, Christopher Michael
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 16
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2013-05-14 ~ 2015-12-15
    OF - Director → CIF 0
  • 17
    Kurian, Deepa Laxmi
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Hunt, Michael James
    Cfo born in September 1969
    Individual (25 offsprings)
    Officer
    2019-03-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Tan, Lizhi
    Born in May 1983
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 20
    Grafton, Jennifer
    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
  • 21
    Burkholder Meier, Joy
    Individual (8 offsprings)
    Officer
    2017-11-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 22
    Maclean, Robert Anthony
    Born in August 1979
    Individual (23 offsprings)
    Officer
    2012-04-25 ~ 2018-02-02
    OF - Director → CIF 0
  • 23
    Kirkwood, Andrew David
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2019-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Fichtner, Martin
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 25
    Ilse, Paul Joseph
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2017-02-07
    OF - Director → CIF 0
    2018-11-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 26
    Hiscox, Martin Andrew
    Born in September 1960
    Individual (30 offsprings)
    Officer
    2013-02-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 27
    Ministry Of Finance, 100 High Street, #06-03 The Treasury, Singapore, Singapore
    Corporate (72 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
  • 28
    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, 5653 offsprings)
    Officer
    2012-04-25 ~ 2013-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUJAY TOPCO LIMITED

Period: 2017-05-10 ~ 2022-12-13
Company number: 08044932
Registered names
BLUJAY TOPCO LIMITED - Dissolved
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 - 2017-05-10
    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 status of the company number 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 1
  • 1
    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 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.