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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 10
  • 1
    Hardman, Derrick Philip
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Baxby, David Andrew
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2014-10-28 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Jenouvrier, Loic Emile Andre
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Dufour, Roxane Helene Frederique
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Fuchs, Michael Andre
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2014-10-28 ~ 2015-11-16
    OF - Director → CIF 0
    Fuchs, Michael Andre
    Individual (5 offsprings)
    Officer
    2014-10-28 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 6
    Gronberg, Johan Bertil
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Nervini, Pier Francesco
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Gordon William
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ 2018-04-11
    OF - Director → CIF 0
  • 9
    Henderson-ross, Jeremy Piers
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Henderson-ross, Jeremy
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Loidolt, Robert
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ 2014-10-28
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL BLUE NEW HOLDINGS UK LIMITED

Period: 2012-11-07 ~ now
Company number: 08284816
Registered name
GLOBAL BLUE NEW HOLDINGS UK LIMITED - now 06291473
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBAL BLUE NEW HOLDINGS UK LIMITED
    Info
    Registered number 08284816
    7th Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • GLOBAL BLUE NEW HOLDINGS UK LTD
    S
    Registered number 8284816
    7th Floor Terminal House, Grosvenor Gardens, London, England, SW1W 0AU
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL BLUE SERVICE COMPANY UK LIMITED
    - now 06291473
    GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
    TIAWAY LIMITED - 2011-02-10
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.