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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
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Karim, Farhad Mawji
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2015-07-06 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Pegler, Michael John
    Director born in October 1975
    Individual (157 offsprings)
    Officer
    2015-07-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Lax, D Andrew
    Born in December 1976
    Individual (40 offsprings)
    Officer
    2015-07-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Lock, James Robert
    Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-07-06 ~ 2023-12-05
    OF - Director → CIF 0
  • 7
    Shah, Adam Khisro Mir
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Lennox, Angus Henesey, Mr.
    Born in February 1984
    Individual (34 offsprings)
    Officer
    2022-04-27 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    BLACKSTONE REAL ESTATE CAPITAL GP ASIA LLP
    OC385503 OC399495... (more)
    40, Berkeley Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    BLACKSTONE UK REAL ESTATE SUPERVISORY ASIA LLP
    OC385530 OC371030... (more)
    40, Berkeley Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    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
    2015-07-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BREP SWORDFISH UK CO LIMITED

Period: 2015-07-06 ~ now
Company number: 09672960
Registered name
BREP SWORDFISH UK CO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BREP SWORDFISH UK CO LIMITED
    Info
    Registered number 09672960
    40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-06 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    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.