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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 9
  • 1
    David Anthony Conway
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thomas Michael Rogers
    Born in July 1942
    Individual (10 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rogers, David James
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
    Mr David James Rogers
    Born in January 1973
    Individual (22 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hoffman, Andrew John
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2024-11-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Di Martino, Irene, Dr
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2021-08-27 ~ 2024-04-20
    OF - Director → CIF 0
  • 6
    Prime, John Matthew
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2021-08-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Wardour Management Services Limited, P. O. Box 10147, Grand Pavilion, Alamander Way, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2021-08-27 ~ 2023-04-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    THE CARLYLE GROUP LTD 14579099
    1001, Pennsylvania Avenue, Nw Washington, D.c., United States
    Dissolved Corporate (2 parents, 70 offsprings)
    Person with significant control
    2023-04-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKHILLOCK GRID COMPLEX LIMITED

Period: 2021-08-27 ~ now
Company number: 13589232
Registered name
BLACKHILLOCK GRID COMPLEX LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLACKHILLOCK GRID COMPLEX LIMITED
    Info
    Registered number 13589232
    Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2021-08-27 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • BLACKHILLOCK GRID COMPLEX LIMITED
    S
    Registered number 13589232
    Suite 1, 3rd Floor, St James’s Square, London, United Kingdom, SW1Y 4LB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENGRIDPOWER2 LTD
    12832379 12833895... (more)
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-03 ~ 2023-04-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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