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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 1
  • Brown, Marc
    Director born in June 1980
    Individual (26 offsprings)
    Officer
    2021-07-12 ~ dissolved
    OF - Director → CIF 0
    Mr Marc Brown
    Born in June 1980
    Individual (26 offsprings)
    Person with significant control
    2021-07-12 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 2886049
    19808, C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Wilmington, Delaware, United States
    Corporation in Delaware, United States
    CIF 1
  • BLACKROCK INC
    S
    Registered number 2886049
    251, Little Falls Drive, Wilmington, Delaware, 19808, United States
    Public Limited Company in Delaware Division Of Corporations, Delaware, United States
    CIF 2
    Public Limited Company in Delaware Division Of Corporations, United States
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 64
  • 1
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    CIF 43 - 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 64 - Right to appoint or remove persons → OE
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-23 ~ now
    CIF 46 - Right to surplus assets - 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove members → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-11-12 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-24 ~ now
    CIF 48 - Has significant influence or control → OE
  • 9
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 12 - Has significant influence or control → OE
  • 10
    12 Throgmorton Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-10 ~ now
    CIF 52 - Has significant influence or control → OE
  • 12
    20 Brandon Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 13
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2024-10-01 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 67 - Right to surplus assets - 75% or more → OE
    CIF 67 - Right to appoint or remove persons → OE
  • 15
    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 61 - Right to appoint or remove persons → OE
    CIF 61 - Right to surplus assets - 75% or more → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 66 - Right to surplus assets - 75% or more → OE
    CIF 66 - Right to appoint or remove persons → OE
  • 17
    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 54 - Right to appoint or remove persons → OE
    CIF 54 - Right to surplus assets - 75% or more → OE
  • 18
    SWISS RE INFRASTRUCTURE I INVESTMENT HOLDINGS, L.P. - 2012-09-28
    H21 INFRASTRUCTURE I INVESTMENT HOLDINGS, L.P. - 2010-04-19
    H21 INFRASTRUCTURE 1 INVESTMENT HOLDINGS, L.P. - 2008-03-10
    H21 INFRASTRUCTURE I INVESTMENTS HOLDINGS, L.P. - 2008-02-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 60 - Right to surplus assets - 75% or more → OE
    CIF 60 - Right to appoint or remove persons → OE
  • 19
    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 69 - Right to appoint or remove persons → OE
  • 20
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-29 ~ now
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    12 Throgmorton Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
  • 22
    Dundas House, 20 Brandon Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2025-01-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    Dundas House, 20 Brandon Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2025-01-21 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    Dundas House, 20 Brandon Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2025-01-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    Dundas House, 20 Brandon Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2025-10-28 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 26
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    12 Throgmorton Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-04-15 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 28
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 34 - Has significant influence or control → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-05 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Right to appoint or remove members → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove members → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 32
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    12 Throgmorton Avenue, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 34
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 47 - Has significant influence or control → OE
  • 35
    64 Southwark Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -71,198 GBP2024-12-31
    Person with significant control
    2025-05-01 ~ now
    CIF 18 - Has significant influence or control → OE
  • 36
    STATUSGRANGE LIMITED - 2019-04-26
    12 Throgmorton Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 37
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-12-18 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    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 59 - Right to surplus assets - 75% or more → OE
    CIF 59 - Right to appoint or remove persons → OE
  • 39
    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 58 - Has significant influence or control → OE
  • 40
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-08 ~ now
    CIF 17 - Has significant influence or control → OE
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ now
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    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 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 43
    Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-05-10 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to surplus assets - 75% or more → OE
    CIF 32 - Right to appoint or remove members → OE
  • 44
    Exchange Place One, 1 Semple Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 45
    Exchange Place One, 1 Semple Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
  • 46
    Exchange Place, 1 Semple Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-13 ~ now
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Right to appoint or remove members as a member of a firm → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 48
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 49
    GRP III SOUTH KOREA UK LTD - 2021-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-01-17 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 50
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-07-02 ~ now
    CIF 49 - Has significant influence or control → OE
  • 51
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    CIF 19 - Has significant influence or control → OE
  • 52
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 42 - Has significant influence or control → OE
  • 53
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 54
    OVATION GAMMA LIMITED - 2025-02-26
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 1 - Has significant influence or control → OE
  • 55
    Trafalgar Court 3rd Floor, West Wing, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 56
    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 55 - Right to surplus assets - 75% or more → OE
    CIF 55 - Right to appoint or remove persons → OE
  • 57
    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 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 62 - Right to surplus assets - 75% or more → OE
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 61
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-18 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-13 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 63
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 64
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 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 39 - Has significant influence or control → OE
  • 2
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 3
    COYOTE BIDCO LIMITED - 2021-07-29
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2023-12-22
    CIF 6 - Has significant influence or control → OE
  • 4
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-03-12 ~ 2023-10-17
    CIF 16 - Has significant influence or control → OE
  • 5
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-04-08
    CIF 13 - Has significant influence or control → OE
  • 6
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-03 ~ 2020-07-03
    CIF 51 - Has significant influence or control → OE

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