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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Brown, Marc
Born in June 1980Individual (34 offsprings)Officer2021-07-12 ~ nowOF - Director → CIF 0Mr Marc Brown
Born in June 1980Individual (34 offsprings)Person with significant control2021-07-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BLACKROCK INC LTD
Period: 2021-07-12 ~ 2022-01-18
Company number: 13506673
Registered name
BLACKROCK INC LTD - Dissolved
Recent Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Related profiles found in government register
- Registered number 13506673
BLACKROCK INC LTD
InfoWest Midlands House, Gipsy Lane, Willenhall WV13 2HAPRIVATE LIMITED COMPANY incorporated on 2021-07-12 and dissolved on 2022-01-18 (6 months). The status of the company number is Dissolved.CIF 0 BLACKROCK INC
SRegistered number 288604919808, C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, Wilmington, Delaware, United StatesCorporation in Delaware, United StatesCIF 1BLACKROCK INC
SRegistered number 2886049251, Little Falls Drive, Wilmington, Delaware, 19808, United StatesPublic Limited Company in Delaware Division Of Corporations, Delaware, United StatesCIF 2Public Limited Company in Delaware Division Of Corporations, United StatesCIF 3BLACKROCK INC
SRegistered number 410902250, Hudson Yard, New York, Ny10001, United StatesCorporation in New York United States, United StatesCIF 4BLACKROCK INC
SRegistered number 410902255 East 52nd Street, New York, 10055, United StatesCorporation in New York, United StatesCIF 5BLACKROCK INC
SRegistered number 410902255, East 52nd Street, New York, United States, 10055Corporate in United StatesCIF 6BLACKROCK INC.
SRegistered number 2886049251, Little Falls Drive, Corporation Service Company, Wilmington, Delaware, Albania, DE19808Corporation in Delaware, 2886049CIF 7BLACKROCK INC.
SRegistered number 410902250, Hudson Yards, New York, New York, United States, 10001Corporation in New York, United States, United StatesCIF 8BLACKROCK INC.
SRegistered number 4109022 (Delaware File Number) 32-0174431 (Irs Employer Identification No.)55, East 52nd Street, New York, United StatesCorporation in State Of Delaware, Department Of State, Division Of Corporation, United StatesCIF 9BLACKROCK, INC
SRegistered number 2886049251, Little Falls Drive, Wilmington, Delaware 19808, United StatesPublic Limited Company in Delaware Division Of Corporations, United StatesCIF 10BLACKROCK, INC
SRegistered number 32-017443150 Hudson Yards, New York, 50 Hudson Yards, Ny 10001, New York, Ny, United StatesPublic Holding Company in United StatesCIF 11BLACKROCK, INC
SRegistered number 41090221209, Corporation Trust Company, Orange Street, Wilmington, Delaware 19801, United StatesCorporation in Delaware, United StatesCIF 12BLACKROCK, INC
SRegistered number 410902250, Hudson Yards, New York, New York, United States, 10001Corporate in Delaware, United StatesCIF 13 CIF 14BLACKROCK, INC
SRegistered number 410902255, East 52nd Street, New York, New York 10055, United StatesCorporate in Delaware, United StatesCIF 15BLACKROCK, INC
SRegistered number 410902255, East 52nd Street, New York, New York, United States, 10055Corporate in Delaware, United StatesCIF 16BLACKROCK, INC
SRegistered number 28860449251, Little Falls Drive, Wilmington, Delaware 19808, United StatesPublic Limited Company in Delaware Division Of Corporations, United StatesCIF 17BLACKROCK, INC.
SRegistered number 2410480251 Little Falls Drive , Wilmington, United States, United States, DE19808Corporation in Usa, DelawareCIF 18BLACKROCK, INC.
SRegistered number 288604950 Hudson Yards, New York City, New York, United States, 10001Corporation in United States (Delaware), United StatesCIF 19BLACKROCK, INC.
SRegistered number 288604950, Hudson Yards, New York, New York, United States, 10001Corporation in DelawareCIF 20BLACKROCK, INC.
SRegistered number 288604950, Hudson Yards, New York, New York, United States, NY10001Delaware Corporation in Delaware Division Of Corporations, United StatesCIF 21BLACKROCK, INC.
SRegistered number 288604950, Hudson Yards, New York, United States, NY1001Corporation in Delaware, United StatesCIF 22BLACKROCK, INC.
SRegistered number 2886049Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808Corporation in DelawareCIF 23 CIF 24 CIF 25 CIF 26 CIF 27BLACKROCK, INC.
SRegistered number 32-017443150, Hudson Yards, New York, New York, United States, 10001Corporate in DelawareCIF 28Corporation in Usa (Delaware), United StatesCIF 29BLACKROCK, INC.
SRegistered number 32-017443150, Hudson Yards, New York, Ny, United States, 10001Corporation in United States (Delaware), DelawareCIF 30 CIF 31 CIF 32BLACKROCK, INC.
SRegistered number 32-017443150 Hudson Yards, Park Avenue Plaza, New York City, United States, NY 10001Incorporated Business in DelawareCIF 33BLACKROCK, INC.
SRegistered number 358333555 East 52nd Street, New York, New York, United States, 10055Corporation in Usa, New YorkCIF 34BLACKROCK, INC.
SRegistered number 41090221209, Corporation Trust Company, Orange Street, Wilmington, Delaware 19801, United StatesCorporation in Delaware, UsaCIF 35BLACKROCK, INC.
SRegistered number 41090221209, Orange Street, Wilmington, Delaware, United States, 19801Corporate in Delaware Division Of Corporations, DelawareCIF 36 CIF 37 CIF 38 CIF 39BLACKROCK, INC.
SRegistered number 410902250, Hudson Yards, New York, New York, United States, 10001Corporate in United StatesCIF 40Corporation in New York, United States, United StatesCIF 41BLACKROCK, INC.
SRegistered number 410902250, Hudson Yards, New York, Ny 10001, United StatesCorporation in New York United States, United StatesCIF 42BLACKROCK, INC.
SRegistered number 410902250, Hudson Yards, New York, United States, 10001Corporation in Delaware Secretary Of State, United States Of America, NyseCIF 43BLACKROCK, INC.
SRegistered number 410902250, Hudson Yards, New York, United States, NY 10001Corporate in Delaware, United StatesCIF 44BLACKROCK, INC.
SRegistered number 410902250, Hudson Yards, New York, United States, NY10001Corporation in New York, United States, United StatesCIF 45BLACKROCK, INC.
SRegistered number 410902255 East, 52nd Street, New York, New York, United States, 10055Corporate in United StatesCIF 46BLACKROCK, INC.
SRegistered number 410902255 East, 52nd Street, New York, Ny, United States, 10055Delaware Corporation in DelawareCIF 47Publicly Traded Corporation in Delaware, United StatesCIF 48BLACKROCK, INC.
SRegistered number 410902255, East 52nd Street, New York, United States, NY 10055Corporation in Delaware, UsaCIF 49Corporation in Delaware, Usa, United StatesCIF 50 CIF 51BLACKROCK, INC.
SRegistered number 4109022Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808Public Limited Company in Delaware Division Of Corporations, DelawareCIF 52 CIF 53 CIF 54BLACKROCK, INC.
SRegistered number 32017443150, Hudson Yards, New York, United States, NY 10001Corporate in United StatesCIF 55 CIF 56 CIF 57 CIF 58 CIF 59Public Company in United StatesCIF 60BLACKROCK, INC.
SRegistered number 32017443152, East 52nd Street, New York, United StatesCorporate in United StatesCIF 61Public Limited Company in Usa, New York, UsaCIF 62BLACKROCK, INC.
SRegistered number Blk50, Hudson Yards, New York, 10001, United StatesPublic Limited Company in New York Stock Exchange, United StatesCIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68BLACKROCK, INC.
SRegistered number Blk50, Hudson Yards, New York, New York, 10001, United StatesPublic Limited Company in New York Stock Exchange, United StatesCIF 69 CIF 70BLACKROCK, INC.
SRegistered number Blk50, Hudson Yards, New York, New York, United States, 10001Public Limited Company in New York Stock Exchange, United StatesCIF 71BLACKROCK, INC.
SRegistered number Blk50, Hudson Yards, New York, Ny10001, United StatesPublic Limited Company in New York Stock Exchange, United StatesCIF 72 CIF 73BLACKROCK, INC.
SRegistered number Blk50, Hudsons Yark, New York, 10001, United StatesPublic Limited Company in New York Stock Exchange, United StatesCIF 74BLACKROCK, INC.
SRegistered number Blk55, E.52nd St., New York, 10055, United StatesPublic Limited Company in New York Stock Exchange, United StatesCIF 75BLACKROCK, INC.
SRegistered number Blk55, Hudson Yards, New York, New York, 10001Public Limited Company in New York Stock Exchange, United StatesCIF 76BLACKROCK, INC.
SRegistered number Lei 529900vbk42y5hhrmdCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808Public Limited Company in Delaware Division Of Corporations, DelawareCIF 77BLACKROCK,INC.
SRegistered number Blk50, Hudson Yards, New York, 10001Public Limited Company in New York Stock Exchange, United StatesCIF 78BLACKROCK FINANCE, INC.
SRegistered number 4109022Corporation Service Company, 251 Little Falls Drive, Wilmington, De, United States, 19808Corporation in DelawareCIF 79
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Offspring entities and appointments
72
- 1
APUS BIDCO LIMITED
131742332nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2021-02-02 ~ 2021-02-17CIF 47 - Has significant influence or control → OE2APUS II LIMITED
131948495 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2021-02-11 ~ 2026-02-13CIF 51 - Has significant influence or control → OE3ASGA INFRA MASTER, L.P.
SL023583Trafalgar Court 3rd Floor, West Wing, St Peter Port, GuernseyActive Corporate (1 parent)Person with significant control2017-06-26 ~ dissolvedCIF 73 - Right to appoint or remove persons → OE4INVICTUS LABS LTD - 2014-09-1729 Albert Embankment, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2026-06-08 ~ dissolvedCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE5BGIF IV UK FINCO LIMITED
159610125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2024-09-17 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE6BLACK PALM HOLDINGS AGGREGATOR LP
SL03751550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2025-06-30 ~ dissolvedCIF 4 - Has significant influence or control → OE7BLACK PALM SCOTS (GENPAR) LLP
SO30820850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2025-06-23 ~ dissolvedCIF 54 - Right to appoint or remove members → OECIF 54 - Right to surplus assets - 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2020-11-06 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)Person with significant control2020-11-12 ~ dissolvedCIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE10BLACKROCK DIVERSIFIED PRIVATE DEBT NOMINEES LIMITED
135833665 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2021-08-24 ~ dissolvedCIF 58 - Has significant influence or control → OE11BLACKROCK EVERGREEN INFRASTRUCTURE UK FINCO LIMITED
158485385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2024-07-19 ~ dissolvedCIF 14 - Has significant influence or control → OE12BLACKROCK FINCO UK LTD
0585385612 Throgmorton Avenue, LondonActive Corporate (27 parents, 1 offspring)Person with significant control2024-10-01 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2024-10-01CIF 31 - Right to appoint or remove directors as a member of a firm → OECIF 31 - Ownership of shares – 75% or more as a member of a firm → OECIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-07-10 ~ dissolvedCIF 62 - Has significant influence or control → OE14BLACKROCK GPCO, (SCOTLAND) LTD
SC83230420 Brandon Street, EdinburghActive Corporate (6 parents, 4 offsprings)Person with significant control2024-12-19 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OE15MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29MERCURY ASSET MANAGEMENT PLC - 1987-08-03MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-1412 Throgmorton Avenue, London, United KingdomActive Corporate (70 parents, 22 offsprings)Person with significant control2016-04-06 ~ 2024-10-01CIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of shares – More than 25% but not more than 50% → OECIF 79 - Ownership of voting rights - 75% or more → OE2024-10-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE16SWISS RE PRIVATE EQUITY PARTNERS IV INVESTMENT HOLDINGS, L.P. - 2012-09-28H21 PRIVATE EQUITY PARTNERS IV INVESTMENT HOLDINGS, L.P. - 2010-04-1950 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ dissolvedCIF 76 - Right to surplus assets - 75% or more → OECIF 76 - Right to appoint or remove persons → OE17SWISS RE PRIVATE EQUITY PARTNERS V INVESTMENTS, L.P. - 2012-09-28SWISS RE PRIVATE EQUITY PARTNERS V INVESTMENT HOLDINGS, L.P. - 2010-06-1150 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ dissolvedCIF 70 - Right to surplus assets - 75% or more → OECIF 70 - Right to appoint or remove persons → OE1850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ dissolvedCIF 75 - Right to surplus assets - 75% or more → OECIF 75 - Right to appoint or remove persons → OE19SWISS RE GROWTH OPPORTUNITIES II INVESTMENTS, L.P. - 2012-09-2850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ dissolvedCIF 63 - Right to appoint or remove persons → OECIF 63 - Right to surplus assets - 75% or more → OE20SWISS RE INFRASTRUCTURE I INVESTMENT HOLDINGS, L.P. - 2012-09-28H21 INFRASTRUCTURE I INVESTMENT HOLDINGS, L.P. - 2010-04-19H21 INFRASTRUCTURE 1 INVESTMENT HOLDINGS, L.P. - 2008-03-10H21 INFRASTRUCTURE I INVESTMENTS HOLDINGS, L.P. - 2008-02-2850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ dissolvedCIF 69 - Right to surplus assets - 75% or more → OECIF 69 - Right to appoint or remove persons → OE21SWISS RE INFRASTRUCTURE INVESTMENTS II, L.P. - 2012-09-2850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2024-02-29 ~ dissolvedCIF 78 - Right to appoint or remove persons → OE22BLACKROCK UK (ALPHA) LIMITED
1025672812 Throgmorton Avenue, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2016-06-29 ~ 2024-10-01CIF 30 - Right to appoint or remove directors as a member of a firm → OECIF 30 - Ownership of shares – 75% or more as a member of a firm → OECIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-10-01 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE2312 Throgmorton Avenue, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2024-09-27 ~ 2024-10-01CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove members → OE2024-10-01 ~ dissolvedCIF 26 - Right to appoint or remove members → OECIF 26 - Right to surplus assets - 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE24Dundas House, 20 Brandon Street, EdinburghActive Corporate (2 parents)Person with significant control2025-01-21 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE25Dundas House, 20 Brandon Street, EdinburghActive Corporate (2 parents)Person with significant control2025-01-21 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE26Dundas House, 20 Brandon Street, EdinburghActive Corporate (2 parents)Person with significant control2025-01-21 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE27Dundas House, 20 Brandon Street, EdinburghActive Corporate (2 parents)Person with significant control2025-10-28 ~ dissolvedCIF 2 - Right to surplus assets - 75% or more → OE28BLACKROCK UK A LLP
OC39937712 Throgmorton Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-10-01CIF 32 - Ownership of voting rights - 75% or more → OE2024-10-01 ~ dissolvedCIF 27 - Right to appoint or remove members → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to surplus assets - 75% or more → OE2912 Throgmorton Avenue, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2024-10-01 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE2019-04-15 ~ 2024-10-01CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE3012 Throgmorton Avenue, London, United KingdomActive Corporate (5 parents)Person with significant control2025-11-05 ~ 2025-11-05CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE2025-11-05 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE31BLACKSAIF PIPELINES HOLDINGS AGGREGATOR L.P.
SL03548750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2022-01-24 ~ dissolvedCIF 42 - Has significant influence or control → OE32BLACKSAIF PIPELINES SCOTS (GENPAR) LLP
SO30746250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2022-01-05 ~ dissolvedCIF 36 - Right to surplus assets - 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove members → OE33BLK ULYSSES LLP
SO30744550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2021-12-03 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove members → OECIF 37 - Right to surplus assets - 75% or more → OE34BULSATCOM UK HOLDCO LIMITED
12209965Insolvency (Case 1) In administration
Administration started on 2021-05-21 during the appointment or period of control
Administration ended on 2022-11-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-11-01 during the appointment or period of controlSuite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (10 parents, 1 offspring)Person with significant control2019-10-25 ~ dissolvedCIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE35CACHEMATRIX UK LIMITED
0973509712 Throgmorton Avenue, LondonDissolved Corporate (8 parents)Person with significant control2017-07-24 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE36COYOTE BIDCO LIMITED
- 2021-07-29 130586275th Floor, 1 Marsden Street, Manchester, EnglandActive Corporate (28 parents, 1 offspring)Person with significant control2020-12-04 ~ 2023-12-22CIF 6 - Has significant influence or control → OE37CFP UK HOLDINGS LIMITED
1445286910th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Person with significant control2022-10-31 ~ dissolvedCIF 57 - Has significant influence or control → OE38CHENAL II LIMITED
12515712Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-02-13Suite 3, Avery House, 69 North Street, BrightonDissolved Corporate (13 parents, 1 offspring)Person with significant control2020-03-12 ~ 2023-10-17CIF 16 - Has significant influence or control → OE39EASTTREE MEDIA LTD
150465444 Golden Square, London, EnglandActive Corporate (5 parents)Person with significant control2025-05-01 ~ dissolvedCIF 19 - Has significant influence or control → OE40STATUSGRANGE LIMITED
- 2019-04-26 1186310512 Throgmorton Avenue, London, EnglandDissolved Corporate (7 parents)Person with significant control2019-04-25 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE41ENI CCUS HOLDING LIMITED
14821773Eni House, 10 Ebury Bridge Road, London, United KingdomActive Corporate (16 parents, 3 offsprings)Person with significant control2025-12-18 ~ dissolvedCIF 28 - Ownership of shares – More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE42FERONIA INFRA FEEDER, L.P.
SL029698The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 1908, United StatesActive Corporate (1 parent, 1 offspring)Person with significant control2017-06-26 ~ dissolvedCIF 68 - Right to appoint or remove persons → OECIF 68 - Right to surplus assets - 75% or more → OE43FERONIA INFRA, L.P.
SL024566The Corporation Trust Company, Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United StatesActive Corporate (2 parents)Person with significant control2017-06-26 ~ dissolvedCIF 67 - Has significant influence or control → OE44FONTAINE LIMITED
12355591C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (23 parents, 2 offsprings)Person with significant control2019-12-09 ~ 2020-04-08CIF 15 - Has significant influence or control → OE45GCO UK GP LLP
OC42026410th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Person with significant control2017-12-08 ~ dissolvedCIF 18 - Has significant influence or control → OE4650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2022-01-14 ~ dissolvedCIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE47GEPIF III GREENCO GP, LLP
- 2022-04-19 OC4417545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2022-04-12 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to surplus assets - 75% or more → OE48GEPIF III SCOTS (GENPAR) LLP
SO306405Exchange Place One, 1 Semple Street, Edinburgh, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2018-05-10 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove members → OECIF 40 - Right to surplus assets - 75% or more → OE49Exchange Place One, 1 Semple Street, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2018-06-06 ~ dissolvedCIF 8 - Right to surplus assets - 75% or more → OE50Exchange Place One, 1 Semple Street, EdinburghActive Corporate (3 parents)Person with significant control2018-06-15 ~ dissolvedCIF 41 - Right to surplus assets - More than 50% but less than 75% → OE51GLOBAL RENEWABLE POWER II HOLDINGS (SCOTS) L.P.
SL025858Exchange Place, 1 Semple Street, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ dissolvedCIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE52GMF V UK FINCO LIMITED
170385675 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2026-02-17 ~ dissolvedCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE53GMF V UK HOLDINGS LIMITED
170377275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2026-02-17 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE54GRP II AUSTRALIA UK LLP
OC4181695 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Person with significant control2017-07-13 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 35 - Has significant influence or control over the trustees of a trust → OECIF 35 - Has significant influence or control → OECIF 35 - Has significant influence or control as a member of a firm → OECIF 35 - Right to appoint or remove members as a member of a firm → OE555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Person with significant control2018-07-04 ~ dissolvedCIF 12 - Has significant influence or control → OECIF 12 - Has significant influence or control as a member of a firm → OECIF 12 - Has significant influence or control over the trustees of a trust → OE56GRP III SOUTH KOREA UK LTD
- 2021-05-27 124111785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Person with significant control2020-01-17 ~ dissolvedCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Person with significant control2020-07-03 ~ 2020-07-03CIF 61 - Has significant influence or control → OE585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 4 offsprings)Person with significant control2020-07-02 ~ dissolvedCIF 59 - Has significant influence or control → OE59NEPTUNE ACQUISITION TOPCO LIMITED
1686777435-37 Amersham Hill, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-11-21 ~ dissolvedCIF 20 - Has significant influence or control → OE60OFFSHORE PMGD LTD
135965121 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-09-01 ~ dissolvedCIF 50 - Has significant influence or control → OE61ORYX UK BIDCO LIMITED
1575746827 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-06-03 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE62OVATION GAMMA LIMITED
- 2025-02-26 16113146167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Person with significant control2025-01-15 ~ dissolvedCIF 1 - Has significant influence or control → OE63PEP ASGA MASTER, L.P.
SL022910Trafalgar Court 3rd Floor, West Wing, St Peter Port, GuernseyActive Corporate (1 parent)Person with significant control2017-06-26 ~ dissolvedCIF 72 - Has significant influence or control → OE64BR POF III SCOTTISH MASTER, L.P. - 2015-07-1550 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ dissolvedCIF 64 - Right to surplus assets - 75% or more → OECIF 64 - Right to appoint or remove persons → OE65POSEIDON BIDCO LIMITED
16287324C/o Global Infrastructure Management Llp, The Peak, 5 Wilton Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-03 ~ dissolvedCIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE6650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control2017-06-26 ~ dissolvedCIF 71 - Right to surplus assets - 75% or more → OE6750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-26 ~ dissolvedCIF 66 - Has significant influence or control → OE68PRIVATE EQUITY PARTNERS VII MASTER, L.P.
SL02379550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ dissolvedCIF 65 - Has significant influence or control → OE69ROSA AGGREGATOR (GENPAR) LLP
SO30829050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2025-11-18 ~ dissolvedCIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE7050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2025-11-13 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE7150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2025-12-04 ~ dissolvedCIF 5 - Right to surplus assets - 75% or more → OE72Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2019-11-06 ~ dissolvedCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Ownership of shares – More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
