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BLAIR CONSULAR SERVICES LIMITED
Company number 01007177 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BLAIR CONSULAR SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BLAIR CONSULAR SERVICES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01007177
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 1971
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BLAIR CONSULAR SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 September 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BLAIR CONSULAR SERVICES LIMITED
BLAIR CONSULAR SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BLAIR CONSULAR SERVICES LIMITED · statement of 7 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CIBT UK LIMITED Company 05339056 | — | 181,500 | "A" ORDINARY / "B" ORDINARY / E (£0.01 PAID ON 17 FEBRUARY 2012) |
People with significant control · 1 current
Who controls BLAIR CONSULAR SERVICES LIMITED
BLAIR CONSULAR SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cibt Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 December 2021 | Company · Private Limited Company · England · number 05339056 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lorna Scott | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 March 2017 | 10 December 2021 |
| Mr Douglas Malcolm Blair | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 13 September 2016 | 10 December 2021 |
| Mr Barry Anthony Newnham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 13 September 2016 | 13 October 2016 |
Officers · 3 current
Who runs BLAIR CONSULAR SERVICES LIMITED
BLAIR CONSULAR SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 20 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate secretary | 1 October 2022 | — | — |
| DIEHL, Steven Craig | Director | 16 September 2024 | American | United States |
| HUGHES, Timothy James | Director | 1 May 2026 | American | United States |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, Douglas Malcolm | Secretary | 18 April 2006 | 10 December 2021 |
| BLAIR, John Neil | Secretary | 10 March 1999 | 1 June 2006 |
| RUISLIP SECRETARIAL LIMITED | Corporate secretary | before 14 November 1991 | 10 March 1999 |
| ABRISHAMCHIAN, Nima, Mr. | Director | 24 September 2023 | 12 April 2024 |
| BLAIR, Douglas Malcolm | Director | 1 March 2003 | 10 December 2021 |
| BLAIR, John Neil | Director | before 14 November 1991 | 16 March 2007 |
| CLARO, Carlos | Director | 10 December 2021 | 17 January 2024 |
| DODDS, Guy | Director | 1 June 2003 | 10 December 2021 |
| FRAPOLLI, Florent | Director | 10 December 2021 | 20 April 2023 |
| HOWES, Brian Michael | Director | before 14 November 1991 | 10 December 2021 |
| JACKSON, Vicky Louise | Director | 10 January 2017 | 10 December 2021 |
| KAPLAN, Marc Evan | Director | 12 April 2024 | 16 September 2024 |
| LEHMAN, Donald Todd | Director | 20 April 2023 | 1 May 2026 |
| MCPHERSON, Alistair Robert | Director | before 14 November 1991 | 10 May 1994 |
| NEWNHAM, Barry Anthony | Director | 18 April 2006 | 13 October 2016 |
| NEWNHAM, Barry Anthony | Director | before 14 November 1991 | 30 September 2001 |
| PALMER, Roger | Director | 20 April 2023 | 24 September 2023 |
| SCOTT, Lorna | Director | 24 February 2017 | 10 December 2021 |
| SHMULEWITZ, Yitzchok | Director | 1 July 2022 | 20 April 2023 |
| WAHLA, Ahmed Iqbal | Director | 10 December 2021 | 13 March 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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