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 1
  • Brown, Marc
    Director born in June 1980
    Individual (75 offsprings)
    Officer
    2021-07-12 ~ dissolved
    OF - Director → CIF 0
    Mr Marc Brown
    Born in June 1980
    Individual (75 offsprings)
    Person with significant control
    2021-07-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACKROCK INC LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Related profiles found in government register
  • BLACKROCK INC LTD
    Info
    Registered number 13506673
    West Midlands House, Gipsy Lane, Willenhall WV13 2HA
    Private Limited Company incorporated on 2021-07-12 and dissolved on 2022-01-18 (6 months). The company status is Dissolved.
    CIF 0
  • BLACKROCK INC
    S
    Registered number 4109022
    55, East 52nd Street, New York, United States, 10055
    Corporate in United States
    CIF 1
  • BLACKROCK INC.
    S
    Registered number 4109022
    50, Hudson Yards, New York, New York, United States, 10001
    Corporation in New York, United States, United States
    CIF 2
  • BLACKROCK, INC
    S
    Registered number 32-0174431
    50 Hudson Yards, New York, 50 Hudson Yards, Ny 10001, New York, Ny, United States
    Public Holding Company in United States
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    CIF 29 - Has significant influence or control → OE
  • 2
    Trafalgar Court 3rd Floor, West Wing, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Right to appoint or remove persons → OE
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-11-12 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-24 ~ now
    CIF 31 - Has significant influence or control → OE
  • 7
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 6 - Has significant influence or control → OE
  • 8
    12 Throgmorton Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 35 - Has significant influence or control → OE
  • 10
    SWISS RE PRIVATE EQUITY PARTNERS IV INVESTMENT HOLDINGS, L.P. - 2012-09-28
    H21 PRIVATE EQUITY PARTNERS IV INVESTMENT HOLDINGS, L.P. - 2010-04-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Right to surplus assets - 75% or more → OE
    CIF 49 - Right to appoint or remove persons → OE
  • 11
    SWISS RE PRIVATE EQUITY PARTNERS V INVESTMENTS, L.P. - 2012-09-28
    SWISS RE PRIVATE EQUITY PARTNERS V INVESTMENT HOLDINGS, L.P. - 2010-06-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Right to surplus assets - 75% or more → OE
    CIF 43 - Right to appoint or remove persons → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Right to surplus assets - 75% or more → OE
    CIF 46 - Right to appoint or remove persons → OE
  • 13
    SWISS RE GROWTH OPPORTUNITIES II INVESTMENTS, L.P. - 2012-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Right to appoint or remove persons → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Right to surplus assets - 75% or more → OE
    CIF 42 - Right to appoint or remove persons → OE
  • 15
    SWISS RE INFRASTRUCTURE INVESTMENTS II, L.P. - 2012-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2024-02-29 ~ now
    CIF 50 - Right to appoint or remove persons → OE
  • 16
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-29 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    12 Throgmorton Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove members → OE
  • 18
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    12 Throgmorton Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-15 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 22 - Has significant influence or control → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-05 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
  • 23
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    12 Throgmorton Avenue, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 30 - Has significant influence or control → OE
  • 26
    The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 1908, United States
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Right to appoint or remove persons → OE
  • 27
    The Corporation Trust Company, Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ now
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    GEPIF III GREENCO GP, LLP - 2022-04-19
    Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 30
    Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-05-10 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    CIF 19 - Right to appoint or remove members → OE
  • 31
    Exchange Place One, 1 Semple Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 32
    Exchange Place One, 1 Semple Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
  • 33
    Exchange Place, 1 Semple Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-13 ~ now
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Right to appoint or remove members as a member of a firm → OE
  • 35
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 36
    GRP III SOUTH KOREA UK LTD - 2021-05-27
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-01-17 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 37
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-07-02 ~ now
    CIF 32 - Has significant influence or control → OE
  • 38
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 39
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 40
    Trafalgar Court 3rd Floor, West Wing, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Has significant influence or control → OE
  • 41
    BR POF III SCOTTISH MASTER, L.P. - 2015-07-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Right to appoint or remove persons → OE
  • 42
    C/o Global Infrastructure Management Llp, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Right to surplus assets - 75% or more → OE
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control → OE
  • 45
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control → OE
Ceased 5
  • 1
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-02 ~ 2021-02-17
    CIF 24 - Has significant influence or control → OE
  • 2
    COYOTE BIDCO LIMITED - 2021-07-29
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2023-12-22
    CIF 1 - Has significant influence or control → OE
  • 3
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-03-12 ~ 2023-10-17
    CIF 8 - Has significant influence or control → OE
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-04-08
    CIF 7 - Has significant influence or control → OE
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-03 ~ 2020-07-03
    CIF 34 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.