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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 9
  • 1
    Grafton, Jennifer
    Director born in March 1976
    Individual (12 offsprings)
    Officer
    2021-07-21 ~ 2021-11-01
    OF - Director → CIF 0
    Grafton, Jennifer Swanson
    General Counsel born in March 1976
    Individual (12 offsprings)
    Officer
    2023-03-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Fese, Laura Lynn
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2021-07-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Tracey, Stephen Fintan
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Kurian, Deepa Laxmi
    Chief Accounting Officer born in May 1977
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 5
    Bennett, Susan Elizabeth
    Lawyer born in January 1967
    Individual (19 offsprings)
    Officer
    2024-05-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 6
    Mann, Stuart Anthony
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Pittman, Stephen Gregory
    Associate General Counsel born in February 1974
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2025-08-04
    OF - Director → CIF 0
    Pittman, Stephen Gregory
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 8
    Pham, Caroline Hoang
    Born in April 1990
    Individual (12 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    9600 Great Hills Trail, Suite 300e, Austin, United States
    Corporate (6 offsprings)
    Person with significant control
    2021-07-21 ~ 2025-08-04
    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
parent relation
Company in focus

EAGLE BJ HOLDINGS LIMITED

Period: 2021-07-21 ~ now
Company number: 13522428
Registered name
EAGLE BJ HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EAGLE BJ HOLDINGS LIMITED
    Info
    Registered number 13522428
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford M50 2ST
    PRIVATE LIMITED COMPANY incorporated on 2021-07-21 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • EAGLE BJ HOLDINGS LIMITED
    S
    Registered number 13522428
    Blue Tower, 14th Floor, Mediacityuk, Salford Quays, England, M50 2ST
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUJAY SOLUTIONS HOLDINGS LIMITED
    - now 08036181 08035563
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    Blue Tower Suite 13.12, Floor 12, Mediacityuk, Salford, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.