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 6
  • 1
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Sandelson, Jeremy
    Lawyer/University Chancellor born in April 1957
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Alan
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Ms Marisa Sonya Beaumond
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Jeffery, Alistair James
    Businessman born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Mr Alistair James Jeffery
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Khroud, Pardip Kaur
    Investment Manager born in March 1981
    Individual (6 offsprings)
    Officer
    2014-04-25 ~ 2015-12-16
    OF - Director → CIF 0
    Khroud, Pardip Kaur
    Chartered Accountant born in March 1981
    Individual (6 offsprings)
    2016-05-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Souillard, Yann Shozo
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2014-10-09 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Cameron, Alan
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Luckock, Nicholas Charles
    Investment Professional born in November 1972
    Individual (13 offsprings)
    Officer
    2014-04-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Weinel, Alastair James
    Chartered Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Mr Henry Evan Rees
    Born in December 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (16 offsprings)
    Officer
    2013-10-29 ~ 2014-04-23
    OF - Director → CIF 0
  • 8
    Cumming, Andrew John
    Non-Executive Director born in June 1954
    Individual (8 offsprings)
    Officer
    2014-04-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, England
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BLUESTONE INVESTMENT HOLDINGS LIMITED

Previous name
BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
  • BLUESTONE INVESTMENT HOLDINGS LIMITED
    Info
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    Registered number 08753310
    1 Station Square, Cambridge CB1 2GA
    Private Limited Company incorporated on 2013-10-29 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • BLUESTONE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 08753310
    1, Station Square, Cambridge, England, CB1 2GA
    Companies Act 2006 in Companies Register, England
    CIF 1
    Limited Liability Company in England Companies Register, England
    CIF 2
    Limited Liability Company in England Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Station Square, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITED - 2017-05-05
    1 Station Square, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2017-09-23
    BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
    M&R 1078 LIMITED - 2009-03-11
    1 Station Square, Cambridge, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-03-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BLUESTONE CAPITAL MANAGEMENT II LIMITED - 2017-09-23
    1 Station Square, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    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, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    BLUESTONE HYF MANAGEMENT LIMITED - 2016-10-26
    Newnham Mill, Newnham Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-07 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    1 Station Square, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    BLUESTONE MORTGAGES INVESTMENT LIMITED - 2017-05-19
    1 Station Square, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    1 Station Square, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.