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 9
  • 1
    White, Ian Anthony
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony White
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Parsley, Thomas Alan
    Police Officer born in December 1978
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Alan Parsley
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Moorhouse, Mark
    Police Officer born in July 1974
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Moorhouse
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bentley, Christopher Henry
    Police Officer born in February 1983
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Henry Bentley
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Nicholls, Craig Douglas
    Police Officer born in September 1977
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Craig Douglas Nicholls
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Booth, Brian James
    Police Officer born in August 1973
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Brian James Booth
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    James, Stephen
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Stephen James
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Ditta, Ikram Ullah
    Police Officer born in June 1978
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Ikram Ullah Ditta
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Ford, Thomas Henry
    Police Officer born in January 1986
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Ford
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Mr Nicholas Jon Mosey
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 2
    Johnson, Sarah Carol
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2021-08-31
    OF - Director → CIF 0
    Ms Sarah Carol Johnson
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 3
    Grandison, Alistair Craig
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Alistair Craig Grandison
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 4
    Yeomans, Russell James
    Police Sergeant born in July 1969
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Russell Yeomans
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Nicholas Smart
    Born in August 1972
    Individual
    Person with significant control
    2016-06-30 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 6
    Cooper, Sarah
    Director born in July 1973
    Individual
    Officer
    2018-06-01 ~ 2020-11-06
    OF - Director → CIF 0
    Mrs Sarah Cooper
    Born in July 1973
    Individual
    Person with significant control
    2018-06-01 ~ 2020-11-06
    PE - Has significant influence or controlCIF 0
  • 7
    Mrs Jenna Pendle
    Born in May 1978
    Individual
    Person with significant control
    2016-06-30 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 8
    Gray, Douglas
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Douglas Gray
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2018-12-13 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
  • 9
    King, Guy Damian
    Director born in September 1970
    Individual
    Officer
    2020-11-06 ~ 2021-12-14
    OF - Director → CIF 0
  • 10
    Harrison, Jamie
    Police Officer born in August 1970
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2018-12-28
    OF - Director → CIF 0
    Mr Jamie Harrison
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-12-28
    PE - Has significant influence or controlCIF 0
  • 11
    Mackaill, Kenneth James Cameron
    Police Officer born in June 1963
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2015-04-20
    OF - Director → CIF 0
  • 12
    Nightingale, Peter
    Police Officer born in October 1984
    Individual
    Officer
    2019-11-25 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Peter Nightingale
    Born in October 1984
    Individual
    Person with significant control
    2019-11-25 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
  • 13
    Williams, Lesley
    Police Officer born in August 1975
    Individual
    Officer
    2019-11-29 ~ 2020-02-06
    OF - Director → CIF 0
    Mrs Lesley Williams
    Born in August 1975
    Individual
    Person with significant control
    2019-11-29 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
  • 14
    Mr Graham Riley
    Born in March 1961
    Individual
    Person with significant control
    2016-06-30 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 15
    Butler, Steven
    Director born in June 1969
    Individual
    Officer
    2018-07-24 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Steven Butler
    Born in June 1969
    Individual
    Person with significant control
    2018-07-24 ~ 2020-11-06
    PE - Has significant influence or controlCIF 0
  • 16
    GLOUCESTERSHIRE FEDERATION DISCRETIONARY HEALTH SCHEME LIMITED - 2018-10-02
    3, Eastmoor Road, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    507,619 GBP2023-06-30
    Person with significant control
    2020-11-06 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
  • 17
    WEST YORKSHIRE FEDERATION DISCRETIONARY HEALTH SCHEME LIMITED - 2018-08-23
    3, Eastmoor Road, Wakefield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,089,700 GBP2023-06-30
    Person with significant control
    2020-11-06 ~ 2024-12-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BLULINE HEALTH LIMITED

Previous names
BLULINE WEST MERCIA LIMITED - 2020-11-10
WEST MERCIA FEDERATION DISCRETIONARY HEALTH SCHEME LTD - 2018-09-12
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • BLULINE HEALTH LIMITED
    Info
    BLULINE WEST MERCIA LIMITED - 2020-11-10
    WEST MERCIA FEDERATION DISCRETIONARY HEALTH SCHEME LTD - 2018-09-12
    Registered number 08694572
    3 Eastmoor Road, Wakefield WF1 3RY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-09-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • BLULINE HEALTH LIMITED
    S
    Registered number 08694572
    3, Eastmoor Road, Wakefield, England, WF1 3RY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLULINE DISCRETIONARY HEALTH SCHEME ADMINISTRATION LIMITED - 2018-10-02
    3 Eastmoor Road, Wakefield, England
    Active Corporate (7 parents)
    Equity (Company account)
    28,280 GBP2023-06-30
    Person with significant control
    2017-07-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.