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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 10
  • 1
    De Canson, Olivier Jacques Marie
    Cfo born in November 1964
    Individual (59 offsprings)
    Officer
    2021-06-28 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Brigden, James Robert
    Director born in June 1968
    Individual (21 offsprings)
    Officer
    2020-02-28 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Kirby, David John
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Avery, Paul John
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Mccann, Alistair Edward John
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2020-08-19 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Adams, Matthew Edward
    Global Managing Director born in January 1978
    Individual (15 offsprings)
    Officer
    2020-08-27 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Gilbert, Daniel Leon
    Director born in September 1985
    Individual (22 offsprings)
    Officer
    2020-02-28 ~ 2024-12-09
    OF - Director → CIF 0
  • 8
    Bennett, Henry James
    Born in February 1989
    Individual (10 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Rigby, David
    Non-Executive Chairman born in November 1960
    Individual (40 offsprings)
    Officer
    2020-02-28 ~ 2021-06-28
    OF - Director → CIF 0
  • 10
    BRAIN LABS MIDCO LIMITED
    11860029 11861655
    Building 4, 2 Old Street Yard, London, United Kingdom
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-02-28 ~ 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

BL MIDHOLDCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BL MIDHOLDCO LIMITED
    Info
    Registered number 12489210
    Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (6 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • BL MIDHOLDCO LIMITED
    S
    Registered number 12489210
    Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • BRAIN LABS BIDCO LIMITED
    11861655 11860029
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2020-08-18 ~ 2024-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.