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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 6
  • 1
    Rossi, Augustine Anthony
    Finance Executive born in August 1971
    Individual (1 offspring)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Wohlmacher, James Phillip
    Finance Executive born in March 1965
    Individual (1 offspring)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Wohlmacher, James Phillip, Mr.
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Crow, Charles
    Attorney born in January 1950
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2008-10-03
    OF - Director → CIF 0
  • 4
    Esposito, Joseph Fredric
    Finance Executive Lawyer born in April 1963
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ 2016-01-31
    OF - Director → CIF 0
    Esposito, Joseph Frederic
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 5
    Kooyker, Willem
    Finance Executive born in September 1942
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Mr. Willem Kooyker
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2008-06-27 ~ 2008-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLENHEIM HOLDINGS (UK), LIMITED

Period: 2008-09-04 ~ 2019-01-15
Company number: 06632210
Registered names
BLENHEIM HOLDINGS (UK), LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BLENHEIM HOLDINGS (UK), LIMITED
    Info
    BLENHEIM CAPITAL MANAGEMENT LTD - 2008-09-04
    Registered number 06632210
    Jordans Trust Company 10 Temple Back, First Floor, Templeback, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 and dissolved on 2019-01-15 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BLENHEIM HOLDINGS (UK), LIMITED
    S
    Registered number 6632210
    16, Old Queen Street, London, United Kingdom, SW1H 9HP
    UNITED KINGDOM
    CIF 1
  • BLENHEIM HOLDINGS (UK), LIMITED
    S
    Registered number 06632210
    11-12, St. James's Square, Suite 1, 3rd Floor, London, United Kingdom, SW1Y 4LB
    Private Limited Company in Uk Companies House, England
    CIF 2
  • BLENHEIM HOLDINGS (UK), LIMITED
    S
    Registered number 6632210
    20-22, Bedford Row, London, England, WC1R 4JS
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    BLENHEIM CAPITAL MANAGEMENT, LLP
    OC339716 06632210
    31 Warwick Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    CIF 3 - Has significant influence or control OE
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2008-08-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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