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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 29
  • 1
    Blitzer, David Scott
    Born in September 1969
    Individual (41 offsprings)
    Officer
    2002-06-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Toth, Donna Ann
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2007-12-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    James, Hamilton Evans
    Born in March 1951
    Individual (1 offspring)
    Officer
    2006-12-27 ~ 2010-11-24
    OF - Director → CIF 0
  • 4
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (39 offsprings)
    Officer
    2009-03-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Hill, James Tomlinson
    Born in May 1948
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Pike, Chad Rustan
    Born in May 1971
    Individual (116 offsprings)
    Officer
    2003-06-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Tosi, Laurence Anthony
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2008-09-02 ~ 2010-11-24
    OF - Director → CIF 0
    Tosi, Laurence Anthony
    Individual (7 offsprings)
    Officer
    2008-09-02 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 8
    Bharadia, Vijay Vithal
    Born in April 1967
    Individual (43 offsprings)
    Officer
    2010-10-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 9
    Lonergan, Simon Paul
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Bailhache, Geoffrey William James
    Born in March 1980
    Individual (36 offsprings)
    Officer
    2012-10-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Steg, Jean-michel
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Studzinski, John Joseph
    Born in March 1956
    Individual (25 offsprings)
    Officer
    2007-03-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Whitman, Michael W
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2008-03-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Puglisi, Michael
    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
  • 16
    Lindenfield, Susannah Gael
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2015-11-02
    OF - Director → CIF 0
    2021-04-13 ~ 2022-07-08
    OF - Director → CIF 0
  • 17
    Grierson, Ronald Hugh, Sir
    Born in August 1921
    Individual (11 offsprings)
    Officer
    2000-11-30 ~ 2002-07-23
    OF - Director → CIF 0
  • 18
    Guffey, Lawrence Hall
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Schwarzman, Stephen
    Born in March 1947
    Individual (689 offsprings)
    Officer
    2000-03-24 ~ 2010-09-30
    OF - Director → CIF 0
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (689 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
  • 20
    Baratta, Joseph Patrick
    Born in January 1971
    Individual (95 offsprings)
    Officer
    2006-12-27 ~ 2010-09-30
    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
    Kukral, John Zavertnik
    Born in April 1960
    Individual (40 offsprings)
    Officer
    2002-06-19 ~ 2003-08-15
    OF - Director → CIF 0
  • 23
    Jenrette, Richard Hampton
    Born in April 1929
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Gellis, Howard
    Born in June 1953
    Individual (1 offspring)
    Officer
    2006-12-27 ~ 2008-03-01
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-03-16 ~ 2000-03-24
    OF - Nominee Director → 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 (35 parents, 2701 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, 2138 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-03-16 ~ 2000-03-24
    OF - Nominee Secretary → 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, 166 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
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
82990 - Other Business Support Service Activities N.e.c.

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 5 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 (214 parents, 2 offsprings)
    Officer
    2010-02-24 ~ now
    CIF 1 - LLP Designated Member → ME

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