logo
explain how to read the page

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 29
  • 1
    Murphy, Gerard Martin, Dr
    Snr Managing Director born in December 1955
    Individual (39 offsprings)
    Officer
    2009-03-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Hill, James Tomlinson
    Investment Banker born in May 1948
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Schwarzman, Stephen
    Investment Banker born in March 1947
    Individual (677 offsprings)
    Officer
    2000-03-24 ~ 2010-09-30
    OF - Director → CIF 0
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (677 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Toth, Donna Ann
    Investment Banker born in December 1970
    Individual (3 offsprings)
    Officer
    2007-12-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Bailhache, Geoffrey William James
    Solicitor born in March 1980
    Individual (36 offsprings)
    Officer
    2012-10-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Puglisi, Michael
    Investment Banker born in October 1950
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2008-09-02
    OF - Director → CIF 0
    Puglisi, Michael
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 7
    Tosi, Laurence Anthony
    Banking born in March 1968
    Individual (7 offsprings)
    Officer
    2008-09-02 ~ 2010-11-24
    OF - Director → CIF 0
    Tosi, Laurence Anthony
    Banking
    Individual (7 offsprings)
    Officer
    2008-09-02 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 8
    Lonergan, Simon Paul
    Investment Banker born in May 1968
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Studzinski, John Joseph
    Investment Banker born in March 1956
    Individual (25 offsprings)
    Officer
    2007-03-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    James, Hamilton Evans
    Investment Banker born in March 1951
    Individual (1 offspring)
    Officer
    2006-12-27 ~ 2010-11-24
    OF - Director → CIF 0
  • 11
    Baratta, Joseph Patrick
    Investment Banker born in January 1971
    Individual (95 offsprings)
    Officer
    2006-12-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Whitman, Michael W
    Investment Adviser born in March 1972
    Individual (13 offsprings)
    Officer
    2008-03-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Bharadia, Vijay Vithal
    Chartered Accountant born in May 1967
    Individual (43 offsprings)
    Officer
    2010-10-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 14
    Guffey, Lawrence Hall
    Investment Banker born in March 1968
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 16
    Steg, Jean-michel
    Investment Banker born in May 1953
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Grierson, Ronald Hugh, Sir
    Director born in August 1921
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2002-07-23
    OF - Director → CIF 0
  • 18
    Jenrette, Richard Hampton
    Alternative Investment born in May 1929
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Lindenfield, Susannah Gael
    Lawyer born in August 1973
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2015-11-02
    OF - Director → CIF 0
    Lindenfield, Susannah Gael
    Director born in August 1973
    Individual (5 offsprings)
    2021-04-13 ~ 2022-07-08
    OF - Director → CIF 0
  • 20
    Kukral, John Zavertnik
    Investment Banker born in May 1960
    Individual (40 offsprings)
    Officer
    2002-06-19 ~ 2003-08-15
    OF - Director → CIF 0
  • 21
    Percy, Kimberly Jill, Mrs.
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 22
    Pike, Chad Rustan
    Investment Banker born in May 1971
    Individual (116 offsprings)
    Officer
    2003-06-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Gellis, Howard
    Pruvate Equity born in July 1953
    Individual (1 offspring)
    Officer
    2006-12-27 ~ 2008-03-01
    OF - Director → CIF 0
  • 24
    Blitzer, David Scott
    Investment Banker born in October 1969
    Individual (40 offsprings)
    Officer
    2002-06-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-16 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
  • 26
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-11-24 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 27
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-16 ~ 2000-03-24
    OF - Nominee Director → CIF 0
  • 29
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 164 offsprings)
    Officer
    2013-07-19 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BLACKSTONE GROUP INTERNATIONAL LIMITED

Period: 2000-06-13 ~ now
Company number: 03949032
Registered names
THE BLACKSTONE GROUP INTERNATIONAL LIMITED - now
TRAVELUPPER LIMITED - 2000-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THE BLACKSTONE GROUP INTERNATIONAL LIMITED
    Info
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-06-13
    Registered number 03949032
    40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • THE BLACKSTONE GROUP INTERNATIONAL LIMITED
    S
    Registered number 3949032
    40, Berkeley Square, London, W1J 5AL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKSTONE EUROPE LLP
    - now OC352581
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2010-03-18 OC352581
    40 Berkeley Square, London
    Active Corporate (213 parents, 2 offsprings)
    Officer
    2010-02-24 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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