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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcguinness, Peter Timothy

child relation
Offspring entities and appointments 35
  • 1
    ANGEL TRAINS CARGO LIMITED - now
    GRS FINANCE LIMITED
    - 2003-04-28 03162846
    MALLOWHILL LIMITED - 1996-04-02
    Dissolved Corporate (19 parents)
    Officer
    1997-12-16 ~ 1997-12-17
    IIF 30 - Director → ME
  • 2
    BASINGHALL MORTGAGE FINANCE NO.1 LIMITED
    09255831
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
    09229739
    Dissolved Corporate (5 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 12 - Director → ME
  • 4
    BLUESTONE APAC HOLDINGS LIMITED
    - now 08754669
    BLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITED
    - 2017-05-05 08754669 08753310
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-30 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BLUESTONE CAPITAL MANAGEMENT II LIMITED
    - now 06767874 10367076... (more)
    BLUESTONE CAPITAL MANAGEMENT LIMITED
    - 2017-09-23 06767874 10367076... (more)
    BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED
    - 2009-05-14 06767874 10367076... (more)
    BLUESTONE CAPITAL MANAGEMENT LIMITED
    - 2009-04-29 06767874 10367076... (more)
    M&R 1078 LIMITED - 2009-03-11
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2014-04-22 ~ dissolved
    IIF 20 - Director → ME
    2009-03-27 ~ 2012-04-23
    IIF 36 - Director → ME
  • 6
    BLUESTONE CAPITAL MANAGEMENT LIMITED
    - now 10367076 06767874... (more)
    BLUESTONE CAPITAL MANAGEMENT II LIMITED
    - 2017-09-23 10367076 06767874... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-09 ~ now
    IIF 6 - Director → ME
  • 7
    BLUESTONE CONSUMER FINANCE LIMITED
    - now 01028803 12107472
    BLUESTONE CREDIT MANAGEMENT LIMITED
    - 2020-01-30 01028803 12107472
    CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04
    BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-04-22 ~ now
    IIF 11 - Director → ME
  • 8
    BLUESTONE CREDIT MANAGEMENT LIMITED
    - now 12107472 01028803
    BLUESTONE CONSUMER FINANCE LIMITED - 2020-01-30
    Active Corporate (8 parents)
    Officer
    2020-06-19 ~ now
    IIF 18 - Director → ME
  • 9
    BLUESTONE FUNDS MANAGEMENT LIMITED
    - now 10218185
    BLUESTONE HYF MANAGEMENT LIMITED
    - 2016-10-26 10218185
    Dissolved Corporate (6 parents)
    Officer
    2016-06-07 ~ 2017-10-18
    IIF 23 - Director → ME
  • 10
    BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED
    11113000 08753310
    Dissolved Corporate (8 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 1 - Director → ME
  • 11
    BLUESTONE INVESTMENT HOLDINGS LIMITED
    - now 08753310 11113000
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED
    - 2022-12-30 08753310 08754669
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2013-10-29 ~ now
    IIF 5 - Director → ME
  • 12
    BLUESTONE MORTGAGE ADMINISTRATION LIMITED
    - now 09164512
    BLUESTONE MORTGAGES LIMITED
    - 2015-05-05 09164512 02305213
    Dissolved Corporate (6 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 22 - Director → ME
  • 13
    BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED
    10863328 13177731... (more)
    Active Corporate (11 parents)
    Officer
    2017-07-12 ~ 2020-08-11
    IIF 9 - Director → ME
  • 14
    BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED
    11102482 13177731... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-12-07 ~ 2020-08-11
    IIF 10 - Director → ME
  • 15
    BLUESTONE MORTGAGE FINANCE NO.2 LIMITED
    09714260 10863328... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 14 - Director → ME
  • 16
    BLUESTONE MORTGAGE HOLDINGS LIMITED
    - now 09164380
    BLUESTONE MORTGAGES INVESTMENT LIMITED
    - 2017-05-19 09164380
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-06 ~ dissolved
    IIF 3 - Director → ME
  • 17
    BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
    12087164 13904329
    Active Corporate (10 parents)
    Officer
    2019-07-05 ~ 2020-08-11
    IIF 8 - Director → ME
  • 18
    BLUESTONE MORTGAGES LIMITED
    - now 02305213 09164512
    BASINGHALL FINANCE LIMITED
    - 2015-05-05 02305213
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2014-12-11 ~ 2023-05-31
    IIF 25 - Director → ME
  • 19
    BLUESTONE MOTOR FINANCE LIMITED
    12107298
    Dissolved Corporate (7 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 16 - Director → ME
  • 20
    BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
    - now 06767914 06767874... (more)
    BLUESTONE ASSET MANAGEMENT (UK) LIMITED
    - 2009-09-30 06767914
    M&R 1082 LIMITED - 2009-07-31
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 13 - Director → ME
    2009-08-10 ~ 2012-04-23
    IIF 35 - Director → ME
  • 21
    BLUESTONE RETAIL FINANCE LIMITED
    - now 08253843
    FIVE RIVERS 2013-1 LIMITED
    - 2019-07-17 08253843 11156076... (more)
    RECEIVABLES FINANCE 2012-1 LIMITED
    - 2013-02-07 08253843
    BAM UK RECEIVABLES FINANCE 2012-1 LIMITED
    - 2012-11-02 08253843
    Active Corporate (8 parents)
    Officer
    2012-10-15 ~ now
    IIF 19 - Director → ME
  • 22
    COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - now
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED
    - 2018-10-31 03487043 OC310934... (more)
    TUNINGMETER LIMITED - 1998-02-11
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1998-08-28 ~ 1999-07-22
    IIF 31 - Director → ME
  • 23
    EMPINGHAM LIMITED
    04111298
    Dissolved Corporate (13 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 17 - Director → ME
  • 24
    ESSENTIALLY SPORTS MARKETING LIMITED - now
    FRONTIERS GROUP UK LTD
    - 2010-09-02 04014610
    SPORTING FRONTIERS UK LIMITED
    - 2002-12-30 04014610
    LAW 2180 LIMITED - 2000-07-21
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2003-07-09
    IIF 33 - Director → ME
    2001-06-18 ~ 2003-07-09
    IIF 39 - Secretary → ME
  • 25
    FIGNUM LIMITED
    11918733
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ now
    IIF 2 - Director → ME
  • 26
    FIVE RIVERS 2014-1 LIMITED
    08838400 11156076... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 27
    FIVE RIVERS 2018-1 LIMITED
    11156076 08838400... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 26 - Director → ME
  • 28
    FRONTIERS GROUP ASIA PACIFIC LTD
    - now 04101530
    SPORTING FRONTIERS ASIA PACIFIC LIMITED
    - 2002-12-31 04101530
    LAW 2241 LIMITED - 2000-12-29
    Dissolved Corporate (10 parents)
    Officer
    2001-03-28 ~ 2003-07-09
    IIF 28 - Director → ME
    2001-06-18 ~ 2003-07-09
    IIF 40 - Secretary → ME
  • 29
    FRONTIERS GROUP EUROPE LTD
    - now 04077644
    SPORTING FRONTIERS EUROPE LIMITED
    - 2002-12-31 04077644
    LAW 2221 LIMITED - 2000-12-28
    Dissolved Corporate (11 parents)
    Officer
    2001-06-18 ~ 2003-07-09
    IIF 29 - Director → ME
    2001-06-18 ~ 2003-07-09
    IIF 38 - Secretary → ME
  • 30
    FRONTIERS GROUP INDIA (UK) LTD
    - now 04077659
    SPORTING FRONTIERS INDIA (UK) LIMITED
    - 2002-12-31 04077659
    LAW 2225 LIMITED - 2000-12-21
    Dissolved Corporate (14 parents)
    Officer
    2001-06-18 ~ 2003-07-09
    IIF 32 - Director → ME
    2001-06-18 ~ 2003-07-09
    IIF 37 - Secretary → ME
  • 31
    FRONTIERS GROUP LIMITED
    - now 03977437
    SPORTING FRONTIERS LIMITED
    - 2002-08-23 03977437 03252684
    LAW 2148 LIMITED - 2000-06-29
    Dissolved Corporate (14 parents)
    Officer
    2000-08-20 ~ 2003-07-09
    IIF 34 - Director → ME
    2001-06-18 ~ 2003-07-09
    IIF 41 - Secretary → ME
  • 32
    MAYDAY SAXONVALE DEVELOPMENT LIMITED
    13234864
    Active Corporate (10 parents)
    Officer
    2025-06-12 ~ now
    IIF 24 - Director → ME
  • 33
    ONE REGISTRY LTD
    11381711
    Dissolved Corporate (4 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-05-26 ~ 2023-05-10
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SAPPHIRE SECURITIES LIMITED
    - now 11486427
    SAPPHIRE SECURITIES 2018-1 LIMITED
    - 2018-09-25 11486427
    Dissolved Corporate (5 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 15 - Director → ME
  • 35
    THYME ON ST MARY'S LTD
    - now 04873199
    GARDEN GATE FLOWERS ELY LIMITED
    - 2016-11-10 04873199
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.