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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Cameron, Alan
Born in October 1960Individual (1 offspring)Officer2024-03-11 ~ nowOF - Director → CIF 0Cameron, Alan
Banker born in October 1960Individual (1 offspring)2014-04-23 ~ 2022-12-21OF - Director → CIF 0 - 2
Mr Henry Evan Rees
Born in December 1938Individual (4 offsprings)Person with significant control2016-04-06 ~ 2022-01-01PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Khroud, Pardip Kaur
Investment Manager born in March 1981Individual (12 offsprings)Officer2014-04-25 ~ 2015-12-16OF - Director → CIF 0Khroud, Pardip Kaur
Chartered Accountant born in March 1981Individual (12 offsprings)2016-05-09 ~ 2021-09-30OF - Director → CIF 0 - 4
Sandelson, Jeremy
Born in April 1957Individual (33 offsprings)Officer2022-05-01 ~ nowOF - Director → CIF 0 - 5
Voss, Andrew James
Chief Financial Officer born in July 1976Individual (32 offsprings)Officer2013-10-29 ~ 2014-04-23OF - Director → CIF 0 - 6
Mcguinness, Peter Timothy
Born in November 1969Individual (33 offsprings)Officer2013-10-29 ~ nowOF - Director → CIF 0 - 7
Jeffery, Alistair James
Born in April 1966Individual (17 offsprings)Officer2013-10-29 ~ nowOF - Director → CIF 0Mr Alistair James Jeffery
Born in April 1966Individual (17 offsprings)Person with significant control2022-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 8
Ms Marisa Sonya Beaumond
Born in January 1969Individual (3 offsprings)Person with significant control2021-10-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 9
Luckock, Nicholas Charles
Investment Professional born in November 1972Individual (26 offsprings)Officer2014-04-23 ~ 2016-04-30OF - Director → CIF 0 - 10
Weinel, Alastair James
Chartered Accountant born in July 1965Individual (22 offsprings)Officer2016-04-27 ~ 2018-03-28OF - Director → CIF 0 - 11
Cumming, Andrew John
Non-Executive Director born in June 1954Individual (175 offsprings)Officer2014-04-23 ~ 2024-01-31OF - Director → CIF 0 - 13
Souillard, Yann Shozo
Director born in March 1969Individual (29 offsprings)Officer2014-10-09 ~ 2018-03-28OF - Director → CIF 0 - 14LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-231, Vine Street, London, EnglandActive Corporate (10 parents, 32 offsprings)Person with significant control2016-04-06 ~ 2018-03-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BLUESTONE INVESTMENT HOLDINGS LIMITED
Period: 2022-12-30 ~ now
Company number: 08753310
Registered names
BLUESTONE INVESTMENT HOLDINGS LIMITED - now 11113000
BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30 08754669
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
BLUESTONE INVESTMENT HOLDINGS LIMITED
InfoBLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30Registered number 087533101 Station Square, Cambridge CB1 2GAPRIVATE LIMITED COMPANY incorporated on 2013-10-29 (12 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-03CIF 0BLUESTONE INVESTMENT HOLDINGS LIMITED
SRegistered number 087533101, Station Square, Cambridge, Cambridgeshire, England, CB1 2GAPrivate Limited Liability Company in Register Of Companies, EnglandCIF 1 CIF 2BLUESTONE INVESTMENT HOLDINGS LIMITED
SRegistered number 087533101, Station Square, Cambridge, England, CB1 2GACompanies Act 2006 in Companies Register, EnglandCIF 3
Offspring entities and appointments
11
- 1
BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
092297391 Station Square, Cambridge, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 21 Station Square, Cambridge, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3BLUESTONE CAPITAL MANAGEMENT LIMITED - 2017-09-23BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29M&R 1078 LIMITED - 2009-03-111 Station Square, Cambridge, EnglandDissolved Corporate (9 parents, 4 offsprings)Person with significant control2018-03-24 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 41 Station Square, Cambridge, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-09-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01Westfield House, 60 Charter Row, Sheffield, United KingdomActive Corporate (25 parents, 5 offsprings)Person with significant control2016-12-22 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6BLUESTONE CONSUMER FINANCE LIMITED - 2020-01-30Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (8 parents)Person with significant control2025-09-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7
BLUESTONE HYF MANAGEMENT LIMITED
- 2016-10-26 10218185Newnham Mill, Newnham Road, Cambridge, United KingdomDissolved Corporate (6 parents)Person with significant control2016-06-07 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 81 Station Square, Cambridge, EnglandDissolved Corporate (8 parents)Person with significant control2023-10-30 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 9
BLUESTONE MORTGAGES INVESTMENT LIMITED
- 2017-05-19 091643801 Station Square, Cambridge, Cambridgeshire, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 10FIVE RIVERS 2013-1 LIMITED - 2019-07-17RECEIVABLES FINANCE 2012-1 LIMITED - 2013-02-07BAM UK RECEIVABLES FINANCE 2012-1 LIMITED - 2012-11-02Westfield House, 60 Charter Row, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents)Person with significant control2025-09-24 ~ 2025-09-24CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 11
FIGNUM LIMITED
119187331 Station Square, Cambridge, EnglandActive Corporate (8 parents)Person with significant control2019-04-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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