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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Butcher, Jon Christopher
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Richard Alexander James
    Director born in April 1972
    Individual (17 offsprings)
    Officer
    2015-08-07 ~ 2020-05-05
    OF - Director → CIF 0
    2024-02-21 ~ 2025-04-29
    OF - Director → CIF 0
  • 3
    Nelson, Matthew
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Don
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 5
    Cadbury, George Patrick Egbert
    Director born in January 1978
    Individual (15 offsprings)
    Officer
    2011-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Day, Christopher John
    Director born in June 1961
    Individual (24 offsprings)
    Officer
    2011-07-18 ~ 2012-02-22
    OF - Director → CIF 0
    2012-11-28 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Amos, Hugo
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Williams, John Peter
    Director born in March 1942
    Individual (69 offsprings)
    Officer
    2019-09-26 ~ 2025-04-29
    OF - Director → CIF 0
  • 9
    King, Steve
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2011-10-10
    OF - Director → CIF 0
    2012-03-26 ~ 2025-04-29
    OF - Director → CIF 0
  • 10
    Ueda, Minoru
    Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ 2019-04-25
    OF - Director → CIF 0
  • 11
    Ujiie, Makiko
    Board Advisor born in March 1979
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2021-04-27
    OF - Director → CIF 0
  • 12
    Lascelles, Edward William Anthony
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2019-07-23 ~ 2023-07-10
    OF - Director → CIF 0
  • 13
    Edmondson-jones, Philip James
    Venture Capitalist born in October 1990
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ 2025-04-29
    OF - Director → CIF 0
  • 14
    Sear, Mark Andrew
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2011-07-15 ~ 2011-07-19
    OF - Director → CIF 0
  • 15
    Shimizu, Daisuke
    Board Advisor born in October 1973
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Akashi, Tetsuro
    Board Advisor born in March 1971
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Hassett, John
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 18
    Tsuda, Keigo
    Board Advisor born in March 1970
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 19
    Scurlock, Gareth
    Editor born in March 1974
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2011-07-18
    OF - Director → CIF 0
  • 20
    Dima, Mariano
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 21
    Foulkes, Michael Andrew
    Individual (6 offsprings)
    Officer
    2016-03-03 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 22
    Matsui, Toshiyuki
    Board Advisor born in June 1976
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-04-14
    OF - Director → CIF 0
  • 23
    Green, Martin
    Board Advisor born in March 1967
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 24
    Carr, Richard David
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 25
    Yoshida, Kensuke
    Board Advisor born in March 1978
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 26
    Hills, Kenneth Cumming
    Company Director born in May 1961
    Individual (39 offsprings)
    Officer
    2016-07-05 ~ 2021-03-24
    OF - Director → CIF 0
  • 27
    Conniford, Keith Vernon Laurence
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2011-09-09 ~ 2012-02-23
    OF - Director → CIF 0
  • 28
    Harris-speid, Troy Gareth
    Investment Director born in August 1981
    Individual (31 offsprings)
    Officer
    2016-07-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 29
    Howell, Alex, Mr.
    Investment Professional born in September 1981
    Individual (9 offsprings)
    Officer
    2017-08-18 ~ 2020-11-06
    OF - Director → CIF 0
  • 30
    KALEYRA UK LIMITED - now
    MGAGE EUROPE LIMITED - 2022-09-07 08789165
    GSO MMBU PRIVATE COMPANY LIMITED
    - 2015-09-09 08789165
    10th Floor, 11 York Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    MACRAE SECRETARIES LIMITED
    02872181
    60, Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 137 offsprings)
    Officer
    2013-07-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 32
    345, Park Avenue, New York, New York, Usa
    Corporate (1 offspring)
    Officer
    2015-11-19 ~ 2017-08-18
    OF - Director → CIF 0
  • 33
    MINTEL GROUP LTD
    - now 01475918 04186586... (more)
    MINTEL INTERNATIONAL GROUP LIMITED - 2011-05-09
    K.A.E. GROUP LIMITED - 1989-07-10
    Mintel House, Playhouse Yard, London, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2025-04-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    THE BLACKSTONE GROUP LP
    BLACKSTONE RECRUITMENT LIMITED 10636158
    345, Park Avenue, New York, Ny, United States
    Dissolved Corporate (1 parent, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLACK SWAN DATA LTD

Period: 2011-05-17 ~ now
Company number: 07637003
Registered name
BLACK SWAN DATA LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • BLACK SWAN DATA LTD
    Info
    Registered number 07637003
    Mintel House, Playhouse Yard, London EC4V 5EX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • BLACK SWAN DATA LTD
    S
    Registered number 07637003
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    UNITED KINGDOM
    CIF 1
  • BLACK SWAN DATA LIMITED
    S
    Registered number 7637003
    100, Cannon Street, London, United Kingdom, EC4N 6EU
    ENGLAND AND WALES
    CIF 2
  • BLACK SWAN DATA LTD
    S
    Registered number missing
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BLACK SWAN EDGE LIMITED
    - now 08848059
    PUZZLED CREATIVE LIMITED - 2015-05-20
    6th Floor 60 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BLACK SWAN INNOVATE LIMITED
    09578996
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BLACK SWAN TRENDS LIMITED
    11108239
    15th Floor, Wework 10 York Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    FETHR AVIONICS LTD - now
    BLACK SWAN AVIONICS LIMITED
    - 2020-09-24 10558027
    54 Laurel Avenue, Twickenham, England
    Dissolved Corporate (8 parents)
    Officer
    2017-01-11 ~ 2020-09-22
    CIF 1 - Director → ME
    Person with significant control
    2017-01-11 ~ 2020-09-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ONEWAY DIGITAL LIMITED
    08758905
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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