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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 5
  • 1
    Melvin, Brad
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Henchoz, Jean-jacques
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Nicholas James Edward
    Born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Stafford, Adam Paul
    Born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Moss, Nicholas James
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Chandler, Peter Andrew
    Reinsurance Broker born in September 1964
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Sarafilovic, Kevin
    Senior Portfolio Manager born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Shaun, Bryant
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 5
    Hong, David
    Senior Portfolio Manager born in March 1965
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2019-11-19
    OF - Director → CIF 0
  • 6
    Hastings-bass, John Peter
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Bonvarlet, Gilles Alex Maxime
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2023-09-28
    OF - Director → CIF 0
  • 8
    Aujla, Jatender Singh
    Private Equity born in May 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2019-11-19
    OF - Director → CIF 0
  • 9
    icon of address7th Floor, The Prow Wilder Walk, Soho, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,924,681 GBP2024-12-31
    Person with significant control
    2019-05-29 ~ 2019-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACKWOOD MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLACKWOOD MIDCO LIMITED
    Info
    Registered number 12023097
    icon of addressOne America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • BLACKWOOD MIDCO LIMITED
    S
    Registered number 12023097
    icon of addressOne America Square, London, EC3N 2LS
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • BLACKWOOD MIDCO LIMITED
    S
    Registered number 12023097
    icon of addressOne, America Square, London, United Kingdom, EC3N 2LS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne America Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOne America Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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