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
    Meagher, Justin, Mr.
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Girard, Adam
    Executive born in July 1978
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Schell, Brian N., Mr.
    Business Executive born in August 1965
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Robert
    Company Director born in April 1987
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Warrick, John
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Secretary → CIF 0
  • 6
    FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
    DATEURBAN LIMITED - 1990-03-07
    The Rex Building, Queen Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,085,998,000 GBP2023-12-31
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Carli, Maurizio, Mr
    Non Executive Director born in August 1958
    Individual
    Officer
    2021-02-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 2
    Pedonti, Patrick John Louis
    Executive born in December 1951
    Individual (8 offsprings)
    Officer
    2022-03-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Batterham, Christopher Michael
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Maluza, Ijoma Patrick Tilowakuti
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Megaw, Michael
    Executive born in September 1977
    Individual (1 offspring)
    Officer
    2022-03-17 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    Bathgate, Alastair Douglas
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Kingdon, Conrad Jason, Dr
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2016-02-17 ~ 2022-03-17
    OF - Director → CIF 0
  • 8
    Mooney, Rachel
    Company Director born in January 1970
    Individual
    Officer
    2020-09-28 ~ 2022-03-16
    OF - Director → CIF 0
  • 9
    Rode, Murray Dean
    Non Executive Director born in September 1964
    Individual
    Officer
    2021-02-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 10
    Lever, Kenneth
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 11
    Johnson, Gary Michael
    Cfo born in July 1955
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ 2018-01-25
    OF - Director → CIF 0
    Johnson, Gary
    Individual (6 offsprings)
    Officer
    2016-03-14 ~ 2016-08-16
    OF - Secretary → CIF 0
    Johnson, Gary Michael
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 12
    Eggberry, Charmaine Bridgette
    Company Director born in December 1970
    Individual
    Officer
    2016-02-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-09-02 ~ 2016-02-17
    OF - Director → CIF 0
  • 14
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2015-09-02 ~ 2016-02-17
    PE - Director → CIF 0
  • 15
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2015-09-02 ~ 2016-02-17
    PE - Director → CIF 0
  • 16
    BOLT BIDCO LIMITED
    1, St. Martin's Le Grand, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ 2023-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2015-09-02 ~ 2016-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE PRISM GROUP LIMITED

Previous names
BLUE PRISM GROUP PLC - 2022-03-23
BLUE PRISM GROUP LIMITED - 2016-03-14
NEWINCCO 1381 LIMITED - 2016-02-17
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BLUE PRISM GROUP LIMITED
    Info
    BLUE PRISM GROUP PLC - 2022-03-23
    BLUE PRISM GROUP LIMITED - 2016-03-14
    NEWINCCO 1381 LIMITED - 2016-02-17
    Registered number 09759493
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington WA2 0XP
    Private Limited Company incorporated on 2015-09-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • BLUE PRISM GROUP PLC
    S
    Registered number 09759493
    2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THOUGHTONOMY LTD - 2020-05-26
    THOUGHTONOMIC LTD. - 2013-11-04
    Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    667,903 GBP2017-05-31
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.