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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 12
  • 1
    Mirza, Rezwan Hasan
    Born in September 1970
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Raynes, Michael John
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2006-08-11 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Knowles, Nigel Graham, Sir
    Born in February 1956
    Individual (110 offsprings)
    Officer
    2010-04-09 ~ 2017-08-24
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-05-17 ~ 2006-07-18
    OF - Director → CIF 0
  • 5
    Burr, Charles
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Ballet, Yann
    Born in May 1961
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2010-10-17
    OF - Director → CIF 0
  • 7
    Fasoyiro, Babatunde
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 8
    Knights, Andrew Alexander
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2010-04-09 ~ 2010-07-23
    OF - Director → CIF 0
  • 9
    Rogan, Richard Grant
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
    Mr Richard Grant Rogan
    Born in May 1955
    Individual (9 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-05-17 ~ 2006-07-18
    OF - Nominee Director → CIF 0
  • 11
    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, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-11-05 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-05-17 ~ 2009-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLENHEIM CAPITAL SERVICES LIMITED

Period: 2006-06-02 ~ 2019-02-12
Company number: 05819287 11828268
Registered names
BLENHEIM CAPITAL SERVICES LIMITED - Dissolved 11828268
BOUNTYCLOSE LIMITED - 2006-06-02
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BLENHEIM CAPITAL SERVICES LIMITED
    Info
    BOUNTYCLOSE LIMITED - 2006-06-02
    Registered number 05819287
    Level 33, 25 Canada Sq Canada Square, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 and dissolved on 2019-02-12 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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