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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 3
  • 1
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcguinness, Peter Timothy
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
  • 3
    BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
    CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04
    BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Voss, Andrew James
    Businessman born in July 1976
    Individual (16 offsprings)
    Officer
    2012-10-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 2
    Jeffery, Alistair James
    Businessman born in April 1966
    Individual (12 offsprings)
    Officer
    2020-11-18 ~ 2025-07-02
    OF - Director → CIF 0
  • 3
    Neves, Rebecca Ann
    Accountant born in September 1989
    Individual
    Officer
    2025-05-10 ~ 2025-07-02
    OF - Director → CIF 0
  • 4
    Stokes, Deborah
    General Manager born in February 1974
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2025-07-02
    OF - Director → CIF 0
  • 5
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    1, Station Square, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2025-09-24 ~ 2025-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
    CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04
    BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUESTONE RETAIL FINANCE LIMITED

Previous names
FIVE RIVERS 2013-1 LIMITED - 2019-07-17
RECEIVABLES FINANCE 2012-1 LIMITED - 2013-02-07
BAM UK RECEIVABLES FINANCE 2012-1 LIMITED - 2012-11-02
Standard Industrial Classification
99999 - Dormant Company

  • BLUESTONE RETAIL FINANCE LIMITED
    Info
    FIVE RIVERS 2013-1 LIMITED - 2019-07-17
    RECEIVABLES FINANCE 2012-1 LIMITED - 2019-07-17
    BAM UK RECEIVABLES FINANCE 2012-1 LIMITED - 2019-07-17
    Registered number 08253843
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire S1 3FZ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-15 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.