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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 1
  • 1
    Brown, Marc
    Director born in June 1980
    Individual (33 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Mr Marc Brown
    Born in June 1980
    Individual (33 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACKROCK INC LTD

Period: 2021-07-12 ~ 2022-01-18
Company number: 13506673
Registered name
BLACKROCK INC LTD - Dissolved
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 status of the company number 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
child relation
Offspring entities and appointments 71
  • 1
    APUS BIDCO LIMITED
    13174233
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-02-02 ~ 2021-02-17
    CIF 46 - Has significant influence or control OE
  • 2
    APUS II LIMITED
    13194849
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 50 - Has significant influence or control OE
  • 3
    ASGA INFRA MASTER, L.P.
    SL023583
    Trafalgar Court 3rd Floor, West Wing, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 72 - Right to appoint or remove persons OE
  • 4
    BGIF IV UK FINCO LIMITED
    15961012
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    BLACK PALM HOLDINGS AGGREGATOR LP
    SL037515
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-06-30 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 6
    BLACK PALM SCOTS (GENPAR) LLP
    SO308208
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-23 ~ dissolved
    CIF 53 - Right to appoint or remove members OE
    CIF 53 - Right to surplus assets - 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 7
    BLACKROCK DIVERSIFIED PRIVATE DEBT FUND GP LIMITED
    SC680149 SO307075
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 8
    BLACKROCK DIVERSIFIED PRIVATE DEBT GP LLP
    SO307075 SC680149
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-11-12 ~ dissolved
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% OE
  • 9
    BLACKROCK DIVERSIFIED PRIVATE DEBT NOMINEES LIMITED
    13583366
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-08-24 ~ dissolved
    CIF 57 - Has significant influence or control OE
  • 10
    BLACKROCK EVERGREEN INFRASTRUCTURE UK FINCO LIMITED
    15848538
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-07-19 ~ dissolved
    CIF 13 - Has significant influence or control OE
  • 11
    BLACKROCK FINCO UK LTD
    05853856
    12 Throgmorton Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 30 - Right to appoint or remove directors as a member of a firm OE
    CIF 30 - Ownership of shares – 75% or more as a member of a firm OE
    2024-10-01 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 12
    BLACKROCK GBP INFRASTRUCTURE DEBT GP LLP
    OC428019 LP020424
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 61 - Has significant influence or control OE
  • 13
    BLACKROCK GPCO, (SCOTLAND) LTD
    SC832304
    20 Brandon Street, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-12-19 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Ownership of voting rights - 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
  • 14
    BLACKROCK GROUP LIMITED
    - now 00951043
    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 (70 parents, 22 offsprings)
    Person with significant control
    2024-10-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    2016-04-06 ~ 2024-10-01
    CIF 78 - Right to appoint or remove directors OE
    CIF 78 - Ownership of voting rights - 75% or more OE
    CIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    BLACKROCK PRIVATE EQUITY PARTNERS IV INVESTMENTS, L.P.
    - now SL006049 SL007944
    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 ~ dissolved
    CIF 75 - Right to appoint or remove persons OE
    CIF 75 - Right to surplus assets - 75% or more OE
  • 16
    BLACKROCK PRIVATE EQUITY PARTNERS V INVESTMENTS, L.P.
    - now SL007944 SL006049
    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 ~ dissolved
    CIF 69 - Right to appoint or remove persons OE
    CIF 69 - Right to surplus assets - 75% or more OE
  • 17
    BLACKROCK PRIVATE GROWTH MARKETS I INVESTMENTS, L.P.
    SL006302 SL009993
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 74 - Right to surplus assets - 75% or more OE
    CIF 74 - Right to appoint or remove persons OE
  • 18
    BLACKROCK PRIVATE GROWTH MARKETS II INVESTMENTS, L.P.
    - now SL009993 SL006302
    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 ~ dissolved
    CIF 62 - Right to appoint or remove persons OE
    CIF 62 - Right to surplus assets - 75% or more OE
  • 19
    BLACKROCK PRIVATE INFRASTRUCTURE I INVESTMENTS, L.P.
    - now SL006439 SL008768
    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 ~ dissolved
    CIF 68 - Right to surplus assets - 75% or more OE
    CIF 68 - Right to appoint or remove persons OE
  • 20
    BLACKROCK PRIVATE INFRASTRUCTURE II INVESTMENTS, L.P.
    - now SL008768 SL006439
    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 ~ dissolved
    CIF 77 - Right to appoint or remove persons OE
  • 21
    BLACKROCK UK (ALPHA) LIMITED
    10256728
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-29 ~ 2024-10-01
    CIF 29 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 29 - Right to appoint or remove directors as a member of a firm OE
    2024-10-01 ~ dissolved
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 22
    12 Throgmorton Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ dissolved
    CIF 25 - Right to appoint or remove members OE
    CIF 25 - Right to surplus assets - 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    2024-09-27 ~ 2024-10-01
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 17 - Has significant influence or control as a member of a firm OE
    CIF 17 - Right to appoint or remove members OE
  • 23
    BLACKROCK UK 5 (SCOTLAND) LP
    SL037283 SL037701... (more)
    Dundas House, 20 Brandon Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 24
    BLACKROCK UK 6 (SCOTLAND) LP
    SL037285 SL037283... (more)
    Dundas House, 20 Brandon Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 25
    BLACKROCK UK 7 (SCOTLAND) LP
    SL037284 SL037701... (more)
    Dundas House, 20 Brandon Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 26
    BLACKROCK UK 8 (SCOTLAND) LP
    SL037701 SL037283... (more)
    Dundas House, 20 Brandon Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-10-28 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
  • 27
    BLACKROCK UK A LLP
    OC399377
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-10-01 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove members OE
    CIF 26 - Right to surplus assets - 75% or more OE
    2016-04-06 ~ 2024-10-01
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 28
    BLACKROCK UK HOLDCO 2 LIMITED
    11946039 16834613... (more)
    12 Throgmorton Avenue, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-04-15 ~ 2024-10-01
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of shares – 75% or more OE
    2024-10-01 ~ dissolved
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 29
    BLACKROCK UK HOLDCO 3, LTD
    16834613 11946039... (more)
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-05 ~ dissolved
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    2025-11-05 ~ 2025-11-05
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 30
    BLACKSAIF PIPELINES HOLDINGS AGGREGATOR L.P.
    SL035487
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-01-24 ~ dissolved
    CIF 41 - Has significant influence or control OE
  • 31
    BLACKSAIF PIPELINES SCOTS (GENPAR) LLP
    SO307462
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-05 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove members OE
    CIF 35 - Right to surplus assets - 75% or more OE
  • 32
    BLK ULYSSES LLP
    SO307445
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 36 - Right to surplus assets - 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove members OE
  • 33
    BULSATCOM UK HOLDCO LIMITED
    12209965
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ dissolved
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    CACHEMATRIX UK LIMITED
    09735097
    12 Throgmorton Avenue, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Ownership of shares – 75% or more OE
  • 35
    CALISEN LIMITED
    - now 13058627 12383518
    COYOTE BIDCO LIMITED
    - 2021-07-29 13058627
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2023-12-22
    CIF 6 - Has significant influence or control OE
  • 36
    CFP UK HOLDINGS LIMITED
    14452869
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 56 - Has significant influence or control OE
  • 37
    CHENAL II LIMITED
    12515712
    Suite 3, Avery House, 69 North Street, Brighton
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ 2023-10-17
    CIF 15 - Has significant influence or control OE
  • 38
    EASTTREE MEDIA LTD
    15046544
    4 Golden Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-01 ~ dissolved
    CIF 19 - Has significant influence or control OE
  • 39
    ECUADOR TOLL ROAD MANAGEMENT LIMITED
    - now 11863105
    STATUSGRANGE LIMITED
    - 2019-04-26 11863105
    12 Throgmorton Avenue, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 40
    ENI CCUS HOLDING LIMITED
    14821773
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2025-12-18 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    FERONIA INFRA FEEDER, L.P.
    SL029698
    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 ~ dissolved
    CIF 67 - Right to surplus assets - 75% or more OE
    CIF 67 - Right to appoint or remove persons OE
  • 42
    FERONIA INFRA, L.P.
    SL024566
    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 ~ dissolved
    CIF 66 - Has significant influence or control OE
  • 43
    FONTAINE LIMITED
    12355591
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-04-08
    CIF 14 - Has significant influence or control OE
  • 44
    GCO UK GP LLP
    OC420264
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 18 - Has significant influence or control OE
  • 45
    GEPIF III BLACKSAIF PIPELINES INVESTCO L.P.
    SL035475 SL035474
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ dissolved
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% OE
  • 46
    GEPIF III GREENCO MASTERCO, LLP
    - now OC441754
    GEPIF III GREENCO GP, LLP
    - 2022-04-19 OC441754
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-12 ~ dissolved
    CIF 45 - Right to surplus assets - 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
  • 47
    GEPIF III SCOTS (GENPAR) LLP
    SO306405
    Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-05-10 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to surplus assets - 75% or more OE
    CIF 39 - Right to appoint or remove members OE
  • 48
    GLOBAL ENERGY & POWER INFRASTRUCTURE III D / E ALTERNATIVE (SCOTS), L.P.
    SL033105 SL033130
    Exchange Place One, 1 Semple Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 8 - Right to surplus assets - 75% or more OE
  • 49
    GLOBAL ENERGY & POWER INFRASTRUCTURE III FEEDER ALTERNATIVE (SCOTS), L.P.
    SL033130 SL033105
    Exchange Place One, 1 Semple Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    CIF 40 - Right to surplus assets - More than 50% but less than 75% OE
  • 50
    GLOBAL RENEWABLE POWER II HOLDINGS (SCOTS) L.P.
    SL025858
    Exchange Place, 1 Semple Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 73 - Right to surplus assets - More than 25% but not more than 50% OE
  • 51
    GMF V UK FINCO LIMITED
    17038567
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-17 ~ dissolved
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of shares – 75% or more OE
    CIF 55 - Ownership of voting rights - 75% or more OE
  • 52
    GMF V UK HOLDINGS LIMITED
    17037727
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-02-17 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 53
    GRP II AUSTRALIA UK LLP
    OC418169
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 34 - Has significant influence or control as a member of a firm OE
    CIF 34 - Has significant influence or control OE
    CIF 34 - Has significant influence or control over the trustees of a trust OE
    CIF 34 - Right to appoint or remove members as a member of a firm OE
  • 54
    GRP II TAIWAN UK LIMITED
    11449062 12715796
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 11 - Has significant influence or control OE
    CIF 11 - Has significant influence or control over the trustees of a trust OE
    CIF 11 - Has significant influence or control as a member of a firm OE
  • 55
    GRP III REGIONAL HOLDINGS LTD
    - now 12411178
    GRP III SOUTH KOREA UK LTD
    - 2021-05-27 12411178
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
  • 56
    GRP III TAIWAN UK LTD
    12715796 11449062
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-07-03 ~ 2020-07-03
    CIF 60 - Has significant influence or control OE
  • 57
    GRP III UK HOLDINGS LTD
    12715309 10715693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-07-02 ~ dissolved
    CIF 58 - Has significant influence or control OE
  • 58
    NEPTUNE ACQUISITION TOPCO LIMITED
    16867774
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ dissolved
    CIF 20 - Has significant influence or control OE
  • 59
    OFFSHORE PMGD LTD
    13596512
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 49 - Has significant influence or control OE
  • 60
    ORYX UK BIDCO LIMITED
    15757468
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-03 ~ dissolved
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 61
    OVATION RIGHTS MANAGEMENT LIMITED
    - now 16113146
    OVATION GAMMA LIMITED
    - 2025-02-26 16113146
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-15 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 62
    PEP ASGA MASTER, L.P.
    SL022910
    Trafalgar Court 3rd Floor, West Wing, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 71 - Has significant influence or control OE
  • 63
    POF III SCOTTISH MASTER, L.P.
    - now SL019122
    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 ~ dissolved
    CIF 63 - Right to surplus assets - 75% or more OE
    CIF 63 - Right to appoint or remove persons OE
  • 64
    POSEIDON BIDCO LIMITED
    16287324
    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 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
  • 65
    PRIVATE EQUITY PARTNERS GPLP VII (SCOTLAND), L.P.
    SL025981 SL023796
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 70 - Right to surplus assets - 75% or more OE
  • 66
    PRIVATE EQUITY PARTNERS VII (SCOTLAND), L.P.
    SL023796 SL025981
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 65 - Has significant influence or control OE
  • 67
    PRIVATE EQUITY PARTNERS VII MASTER, L.P.
    SL023795
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 64 - Has significant influence or control OE
  • 68
    ROSA AGGREGATOR (GENPAR) LLP
    SO308290
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-18 ~ dissolved
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% OE
  • 69
    ROSA AGGREGATOR GP LIMITED
    SC869956 SL037768
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-13 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
  • 70
    ROSA AGGREGATOR LP
    SL037768 SC869956
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-12-04 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or more OE
  • 71
    SILVERSTREAM MIDCO LIMITED
    12302351 12302368
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.