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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 3
  • 1
    O'kane, Francis Iain
    Born in October 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Derek Rodney
    Born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Northern Ireland
    Active Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    3,766,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Backman, Markus John
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ 2025-11-11
    OF - Director → CIF 0
    Backman, Markus John
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ 2025-11-11
    OF - Secretary → CIF 0
    Mr Markus John Backman
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-15 ~ 2025-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Backman, Shannon Clare
    Born in July 1980
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-11-11
    OF - Director → CIF 0
    Mrs Shannon Clare Backman
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2024-10-15 ~ 2025-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gordon, Helen Louise
    Born in January 1978
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-11-11
    OF - Director → CIF 0
    Mrs Helen Louise Gordon
    Born in January 1978
    Individual
    Person with significant control
    icon of calendar 2024-10-15 ~ 2025-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gordon, Steven Johnston
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ 2025-11-11
    OF - Director → CIF 0
    Mr Steven Johnston Gordon
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-15 ~ 2025-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLUE PLANET GROUP HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BLUE PLANET GROUP HOLDINGS LIMITED
    Info
    Registered number 16018138
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2024-10-15 (1 year 1 month). The company status is Active.
    CIF 0
  • BLUE PLANET GROUP HOLDINGS LIMITED
    S
    Registered number 16018138
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    859,280 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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