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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
Active 6
  • 1
    Benham, John David
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Jaap, Jason Samuel
    Born in September 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Twiney, Elizabeth Veronica
    Born in February 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address16, Boulevard Des Italiens, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    icon of address12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dienn, Jenna
    Commercial Director born in September 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Tebbit, Paul David
    Company Director born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Raybaud, Jean-brice Claude Louis
    Operations Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2018-09-26
    OF - Director → CIF 0
  • 4
    Cattrell, Alastair Kenneth
    Managing Director born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Giet, Sam Ching
    Vice President Portfolio Management born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ 2024-04-29
    OF - Director → CIF 0
  • 6
    Hopkins, Anthony Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 7
    VISTRA LIMITED - now
    JORDANS LIMITED
    - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of address10, Temple Back, Bristol, England
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2018-09-26 ~ 2018-09-26
    PE - Secretary → CIF 0
  • 8
    CASTLEBRIDGE HOTELS GROUP LIMITED - now
    icon of addressHoliday Inn, Telegraph Way, Winchester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    920 GBP2016-12-31
    Person with significant control
    2016-10-05 ~ 2018-09-14
    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
parent relation
Company in focus

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

Previous name
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED - 2018-09-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED
    Info
    CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED - 2018-09-27
    Registered number 10411885
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2016-10-05 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.