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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
    icon of calendar 2021-07-12 ~ dissolved
    OF - Director → CIF 0
    Mr Marc Brown
    Born in June 1980
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressWest 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
    icon of address19808, 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
    icon of address251, 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 57
  • 1
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 39 - Has significant influence or control → OE
  • 2
    icon of addressTrafalgar Court 3rd Floor, West Wing, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 57 - Right to appoint or remove persons → OE
  • 3
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to surplus assets - 75% or more → OE
    CIF 40 - Right to appoint or remove members → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    CIF 42 - Has significant influence or control → OE
  • 9
    icon of addressIntertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 12 - Has significant influence or control → OE
  • 10
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    icon of address12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    CIF 46 - Has significant influence or control → OE
  • 12
    icon of address20 Brandon Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 13
    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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 60 - Right to surplus assets - 75% or more → OE
    CIF 60 - Right to appoint or remove persons → OE
  • 14
    SWISS RE PRIVATE EQUITY PARTNERS V INVESTMENT HOLDINGS, L.P. - 2010-06-11
    SWISS RE PRIVATE EQUITY PARTNERS V INVESTMENTS, L.P. - 2012-09-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 54 - Right to surplus assets - 75% or more → OE
    CIF 54 - Right to appoint or remove persons → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 59 - Right to surplus assets - 75% or more → OE
    CIF 59 - Right to appoint or remove persons → OE
  • 16
    SWISS RE GROWTH OPPORTUNITIES II INVESTMENTS, L.P. - 2012-09-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 47 - Right to appoint or remove persons → OE
    CIF 47 - Right to surplus assets - 75% or more → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 53 - Right to appoint or remove persons → OE
    CIF 53 - Right to surplus assets - 75% or more → OE
  • 18
    SWISS RE INFRASTRUCTURE INVESTMENTS II, L.P. - 2012-09-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 62 - Right to appoint or remove persons → OE
  • 19
    icon of address12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    icon of address12 Throgmorton Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of addressDundas House, 20 Brandon Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressDundas House, 20 Brandon Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressDundas House, 20 Brandon Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressDundas House, 20 Brandon Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 25
    icon of address12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address12 Throgmorton Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 27
    icon of address12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 30 - Has significant influence or control → OE
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Right to appoint or remove members → OE
  • 31
    icon of addressSuite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address12 Throgmorton Avenue, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 33
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 41 - Has significant influence or control → OE
  • 34
    icon of address64 Southwark Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -71,198 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 16 - Has significant influence or control → OE
  • 35
    STATUSGRANGE LIMITED - 2019-04-26
    icon of address12 Throgmorton Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-25 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 36
    icon of addressThe 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
    icon of calendar 2017-06-26 ~ now
    CIF 52 - Right to surplus assets - 75% or more → OE
    CIF 52 - Right to appoint or remove persons → OE
  • 37
    icon of addressThe 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
    icon of calendar 2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    GEPIF III GREENCO GP, LLP - 2022-04-19
    icon of addressDrapers Gardens, 12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of addressExchange Place One, 1 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 28 - Right to appoint or remove members → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of addressExchange Place One, 1 Semple Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 42
    icon of addressExchange Place One, 1 Semple Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
  • 43
    icon of addressExchange Place, 1 Semple Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Right to appoint or remove members as a member of a firm → OE
  • 45
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 over the trustees of a trust → OE
    CIF 10 - Has significant influence or control → OE
  • 46
    GRP III SOUTH KOREA UK LTD - 2021-05-27
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 47
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    CIF 43 - Has significant influence or control → OE
  • 48
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    CIF 38 - Has significant influence or control → OE
  • 49
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 50
    OVATION GAMMA LIMITED - 2025-02-26
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 1 - Has significant influence or control → OE
  • 51
    icon of addressTrafalgar Court 3rd Floor, West Wing, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 52
    BR POF III SCOTTISH MASTER, L.P. - 2015-07-15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 48 - Right to surplus assets - 75% or more → OE
    CIF 48 - Right to appoint or remove persons → OE
  • 53
    icon of addressC/o Global Infrastructure Management Llp, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 55 - Right to surplus assets - 75% or more → OE
  • 55
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 56
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 49 - Has significant influence or control → OE
  • 57
    icon of addressSuite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-02 ~ 2021-02-17
    CIF 34 - Has significant influence or control → OE
  • 2
    COYOTE BIDCO LIMITED - 2021-07-29
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ 2023-12-22
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-12 ~ 2023-10-17
    CIF 14 - Has significant influence or control → OE
  • 4
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-04-08
    CIF 13 - Has significant influence or control → OE
  • 5
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-03 ~ 2020-07-03
    CIF 45 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.