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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 6
  • 1
    Middleton, Richard Stephenson
    Chartered Accountant born in February 1948
    Individual (12 offsprings)
    Officer
    2014-05-29 ~ 2015-11-23
    OF - Director → CIF 0
  • 2
    Percy, George Dominic, The Honourable
    Born in May 1984
    Individual (50 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
    The Honourable George Dominic Percy
    Born in May 1984
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Dickinson, Robert Henry
    Company Director born in May 1934
    Individual (55 offsprings)
    Officer
    2014-05-29 ~ 2015-04-05
    OF - Director → CIF 0
  • 4
    Wood, William Mark
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
    Wood, William Mark
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2015-11-23
    OF - Secretary → CIF 0
    Mr William Mark Wood
    Born in July 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Viscount Matthew White Ridley
    Born in February 1958
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Stonehouse, Christopher Brian
    Individual (6 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLAGDON NOMINEES 1 LIMITED

Period: 2014-05-29 ~ now
Company number: 09060770
Registered name
BLAGDON NOMINEES 1 LIMITED - now 09060727
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • BLAGDON NOMINEES 1 LIMITED
    Info
    Registered number 09060770
    Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne NE13 6DE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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