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 7
  • 1
    Connelly, John Gerard
    Company Director born in November 1960
    Individual (34 offsprings)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
  • 2
    Duck, Andrew Neil
    Director born in November 1975
    Individual (70 offsprings)
    Officer
    2019-05-15 ~ now
    OF - director → CIF 0
  • 3
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Cross, Steven
    Company Director born in June 1989
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 5
    Welken House, Charterhouse Square, London, England
    Corporate (4 parents, 52 offsprings)
    Person with significant control
    2017-06-26 ~ now
    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
  • 6
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    Suite 1st Floor, 94-96, Wigmore Street, London, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 74 offsprings)
    Officer
    2024-01-15 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Mcmanus, Conor
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2024-01-19 ~ 2024-09-03
    OF - director → CIF 0
  • 2
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (10 offsprings)
    Officer
    2013-07-30 ~ 2021-02-10
    OF - director → CIF 0
  • 3
    Waddington, Adam George
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ 2017-05-16
    OF - director → CIF 0
  • 4
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2016-05-19 ~ 2017-06-28
    OF - secretary → CIF 0
  • 5
    Fournis, Erwan Benoit
    Fund Manager born in September 1972
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-12-27
    OF - director → CIF 0
  • 6
    Douglass, Charlotte Sophie Ellen
    Chartered Surveyor born in December 1978
    Individual (94 offsprings)
    Officer
    2017-06-28 ~ 2024-10-01
    OF - director → CIF 0
  • 7
    Kaznacheieva, Nadiia
    Company Director born in March 1979
    Individual
    Officer
    2022-10-07 ~ 2023-06-15
    OF - director → CIF 0
  • 8
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2022-02-08
    OF - director → CIF 0
    2023-06-15 ~ 2023-12-21
    OF - director → CIF 0
  • 9
    Stiller, Wayne Roger
    Commercial Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2013-10-23
    OF - director → CIF 0
  • 10
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2017-05-16 ~ 2019-01-02
    OF - director → CIF 0
  • 11
    Joshi, Amit
    Analyst born in April 1993
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ 2022-10-14
    OF - director → CIF 0
  • 12
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (10 offsprings)
    Officer
    2013-02-14 ~ 2017-06-28
    OF - director → CIF 0
  • 13
    Freeman, Andrew Derek
    Accountant born in November 1978
    Individual
    Officer
    2013-07-30 ~ 2014-10-15
    OF - director → CIF 0
  • 14
    Irwin, Adam Charles Peel
    Icaew Qualified Chartered Accountant born in May 1987
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2019-05-15
    OF - director → CIF 0
  • 15
    Woods, Philip James Dodsworth
    Associate Director born in November 1967
    Individual
    Officer
    2013-10-23 ~ 2016-05-25
    OF - director → CIF 0
  • 16
    Macdonald, Duncan Robert Stuart
    Senior Pfi Project Manager born in March 1974
    Individual
    Officer
    2016-05-25 ~ 2017-06-28
    OF - director → CIF 0
  • 17
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2019-12-27 ~ 2022-10-07
    OF - director → CIF 0
  • 18
    Fairbank, Graham Bruce
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2016-05-19
    OF - secretary → CIF 0
  • 19
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    Tempsford Hall, Sandy, Bedfordshire, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
parent relation
Company in focus

BLUE3 (LONDON) (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BLUE3 (LONDON) (HOLDINGS) LIMITED
    Info
    Registered number 08403313
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    Private Limited Company incorporated on 2013-02-14 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BLUE3 (LONDON) (HOLDINGS) LIMITED
    S
    Registered number 8403313
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.