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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 9
  • 1
    Hong, David
    Senior Portfolio Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Bryant, Shaun
    Individual (5 offsprings)
    Officer
    2019-11-27 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 4
    Moss, Nicholas James
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2019-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    Stafford, Adam Paul
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Sarafilovic, Kevin
    Senior Portfolio Manager born in April 1979
    Individual (5 offsprings)
    Officer
    2019-10-04 ~ 2019-11-27
    OF - Director → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Aujla, Jatender Singh
    Private Equity Investor born in May 1982
    Individual (20 offsprings)
    Officer
    2019-10-04 ~ 2019-11-27
    OF - Director → CIF 0
  • 9
    BLACKWOOD MIDCO LIMITED
    12023097 12020350
    One, America Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACKWOOD BIDCO LIMITED

Period: 2019-05-28 ~ now
Company number: 12020350
Registered name
BLACKWOOD BIDCO LIMITED - now 12023097
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLACKWOOD BIDCO LIMITED
    Info
    Registered number 12020350
    One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • BLACKWOOD BIDCO LIMITED
    S
    Registered number 12020350
    7th Floor, The Prow Wilder Walk, Soho, London, United Kingdom, W1B 5AP
    Private Company Limited By Shares in Uk Comapnies House, England & Wales
    CIF 1
  • BLACKWOOD BIDCO LIMITED
    S
    Registered number 12020350
    One America Square, London, United Kingdom, EC3N 2LS
    Private Company Limited By Shares in Uk Comapnies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2019-10-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PIONEER UNDERWRITING HOLDINGS LTD
    07529986
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.