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
    Parkin, Gareth Steven
    Chief Financial Officer born in October 1982
    Individual (7 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Blackbird, Gareth David
    Director born in September 1977
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Sartain, Brian Earl
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Gareth Iain
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor 107, Cheapside, London, England
    Active Corporate (4 parents, 94 offsprings)
    Equity (Company account)
    226,640 GBP2018-06-30
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    27-28 Clement's Lane, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ 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 4
  • 1
    Mahoney, James Brian
    Senior Managing Director born in December 1972
    Individual (6 offsprings)
    Officer
    2019-07-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Keogh, Conor David
    Investment Director born in December 1986
    Individual (5 offsprings)
    Officer
    2019-07-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    Woolrych, Toby Richard
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ 2025-02-14
    OF - Director → CIF 0
parent relation
Company in focus

BLERIOT BIDCO LIMITED

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 BIDCO LIMITED
    Info
    Registered number 12115315
    2nd Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2019-07-22 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • BLERIOT BIDCO LIMITED
    S
    Registered number 12115315
    27-28, Clement's Lane, London, England, EC4N 7AE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONTIC UK LIMITED - 2008-10-02
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.