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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 4
  • 1
    Khairov, Enver
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Poulter, Steven Matthew
    Banker born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lalourcey, Jerome
    Chief Operating born in March 1963
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Mcpherson, Robert Hamish
    Company Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Subramanian, Dorai
    Born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Isman, Renaud
    Banker born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Sinclair, David Joseph
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2008-11-13
    OF - Director → CIF 0
  • 7
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    Nougayrede, Anne Raymonde Marie
    Company born in February 1967
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2011-11-15
    OF - Director → CIF 0
parent relation
Company in focus

BLETCHLEY INVESTMENTS B.V.


  • BLETCHLEY INVESTMENTS B.V.
    Info
    Registered number FC026914
    icon of address1077 Zx Strawinskylaan, Amsterdam, 3501
    OVERSEAS COMPANY incorporated on 2006-07-05 and dissolved on 2014-08-20 (8 years 1 month). The company status is Converted / Closed.
    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.