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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 4
  • 1
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (33 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Alistair James
    Businessman born in April 1966
    Individual (17 offsprings)
    Officer
    2013-10-30 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (32 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 4
    BLUESTONE INVESTMENT HOLDINGS LIMITED - now 08753310 11113000
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED
    - 2022-12-30 08753310 08754669
    1, Station Square, Cambridge, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUESTONE APAC HOLDINGS LIMITED

Period: 2017-05-05 ~ 2020-09-29
Company number: 08754669
Registered names
BLUESTONE APAC HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BLUESTONE APAC HOLDINGS LIMITED
    Info
    BLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITED - 2017-05-05
    Registered number 08754669
    1 Station Square, Cambridge CB1 2GA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-30 and dissolved on 2020-09-29 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • BLUESTONE APAC HOLDINGS LIMITED
    S
    Registered number 8754669
    1, Station Square, Cambridge, England, CB1 2GA
    Limited Liability Company in England Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUESTONE CAPITAL MANAGEMENT II LIMITED
    - now 06767874 10367076... (more)
    BLUESTONE CAPITAL MANAGEMENT LIMITED
    - 2017-09-23 06767874 10367076... (more)
    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 (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.