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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 11
  • 1
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2021-02-26 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Keogh, Conor David
    Born in December 1986
    Individual (12 offsprings)
    Officer
    2019-07-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Blackbird, Gareth David
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Mahoney, James Brian
    Born in December 1972
    Individual (37 offsprings)
    Officer
    2019-07-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Woolrych, Toby Richard
    Company Director born in September 1966
    Individual (42 offsprings)
    Officer
    2022-09-12 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Sartain, Brian Earl
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Gareth Iain
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Parkin, Gareth Steven
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 9
    BLERIOT FINCO HOLDINGS LIMITED
    12226541
    27-28, Clement's Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    27 Esplanade, St. Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2019-07-22 ~ 2019-10-22
    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
  • 11
    SALTGATE (UK) LIMITED
    06453876 08377981
    2nd Floor 107, Cheapside, London, England
    Active Corporate (11 parents, 138 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLERIOT FINCO LIMITED

Period: 2019-07-22 ~ now
Company number: 12115114
Registered name
BLERIOT FINCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLERIOT FINCO LIMITED
    Info
    Registered number 12115114
    2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BLERIOT FINCO LIMITED
    S
    Registered number 12115114
    27-28 Clement's Lane, London, EC4N 7AE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLERIOT MIDCO LIMITED
    12115245
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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