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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 12
  • 1
    Lalourcey, Jerome
    Chief Operating born in March 1963
    Individual (12 offsprings)
    Officer
    2009-01-09 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Mcpherson, Robert Hamish
    Company Director born in May 1976
    Individual (79 offsprings)
    Officer
    2006-07-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Poulter, Steven Matthew
    Banker born in April 1973
    Individual (45 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (63 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair, David Joseph
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2008-11-13
    OF - Director → CIF 0
  • 7
    Subramanian, Dorai
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2011-06-17 ~ 2011-11-15
    OF - Director → CIF 0
  • 8
    Khairov, Enver
    Banker born in November 1972
    Individual (32 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (25 offsprings)
    Officer
    2009-01-09 ~ 2012-02-16
    OF - Director → CIF 0
  • 10
    Isman, Renaud
    Banker born in November 1969
    Individual (35 offsprings)
    Officer
    2006-07-19 ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Nougayrede, Anne Raymonde Marie
    Company born in February 1967
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual (47 offsprings)
    Officer
    2007-02-07 ~ 2011-02-09
    OF - Director → CIF 0
parent relation
Company in focus

BLETCHLEY INVESTMENTS B.V.

Period: 2006-07-05 ~ 2014-08-20
Company number: FC026914
Registered name
BLETCHLEY INVESTMENTS B.V. - now

  • BLETCHLEY INVESTMENTS B.V.
    Info
    Registered number FC026914
    1077 Zx Strawinskylaan, Amsterdam, 3501
    OVERSEAS COMPANY incorporated on 2006-07-05 and dissolved on 2014-08-20 (8 years 1 month). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.