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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 7
  • 1
    Mcguinness, Peter Timothy
    Director born in November 1969
    Individual (33 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Alistair James
    Businessman born in April 1966
    Individual (17 offsprings)
    Officer
    2014-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Voss, Andrew James
    Chief Financial Officer born in July 1976
    Individual (32 offsprings)
    Officer
    2014-08-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Bourke, Emily
    Individual (33 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Seal, Steven Roger
    Managing Director born in March 1977
    Individual (7 offsprings)
    Officer
    2022-08-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    M & R SECRETARIAL SERVICES LIMITED
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2014-08-06 ~ 2015-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUESTONE MORTGAGE HOLDINGS LIMITED

Period: 2017-05-19 ~ 2024-12-17
Company number: 09164380
Registered names
BLUESTONE MORTGAGE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BLUESTONE MORTGAGE HOLDINGS LIMITED
    Info
    BLUESTONE MORTGAGES INVESTMENT LIMITED - 2017-05-19
    Registered number 09164380
    1 Station Square, Cambridge, Cambridgeshire CB1 2GA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 and dissolved on 2024-12-17 (10 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • BLUESTONE MORTGAGE HOLDINGS LIMITED
    S
    Registered number 9164380
    3rd Floor, 22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited Liability Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUESTONE MORTGAGES LIMITED
    - now 02305213 09164512
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (50 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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.