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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
Active 5
  • 1
    Lloyd, Andrew Michael
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Peter Timothy
    Born in November 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bourke, Emily
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Jeffery, Alistair James
    Born in April 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    icon of address1, Station Square, Cambridge, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 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 3
  • 1
    Pinkney, Mark John
    Ceo born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Ashman Smith, Mark
    Ceo born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Kelly, Alan Michael
    Chief Executive Officer born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-11-20
    OF - Director → CIF 0
parent relation
Company in focus

FIGNUM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FIGNUM LIMITED
    Info
    Registered number 11918733
    icon of address1 Station Square, Cambridge CB1 2GA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-01 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.