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 4
  • 1
    Thomson, Colin Roy
    Managing Director Finance born in March 1961
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcdonald, Colin Alastair
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - director → CIF 0
  • 3
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12, Throgmorton Avenue, London, England
    Corporate (9 parents, 26 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - secretary → CIF 0
  • 4
    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, England
    Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 21
  • 1
    Foster, Jeremy James
    Investment Director born in August 1943
    Individual (1 offspring)
    Officer
    1992-07-24 ~ 1996-03-29
    OF - director → CIF 0
  • 2
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2015-12-16
    OF - secretary → CIF 0
  • 3
    Sievewright, Alan Campbell
    Chartered Accountant born in August 1977
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2016-08-12
    OF - director → CIF 0
  • 4
    Roe, Alexander Frederick James
    Investment Director born in November 1958
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2005-11-16
    OF - director → CIF 0
  • 5
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual
    Officer
    2010-07-30 ~ 2013-12-01
    OF - director → CIF 0
  • 6
    Perkins, Helen Margaret
    Individual
    Officer
    1994-06-29 ~ 1999-02-24
    OF - secretary → CIF 0
  • 7
    Rosier, Frederick David Stewart
    Investment Director born in April 1951
    Individual (4 offsprings)
    Officer
    1992-07-24 ~ 2002-05-31
    OF - director → CIF 0
  • 8
    Lewis, Bernadette
    Individual (61 offsprings)
    Officer
    2000-08-31 ~ 2003-12-01
    OF - secretary → CIF 0
  • 9
    Ivinson, Jane Francis
    Company Executive born in December 1965
    Individual
    Officer
    2008-07-03 ~ 2010-01-29
    OF - director → CIF 0
  • 10
    Batten, David John
    Investment Director born in April 1947
    Individual
    Officer
    ~ 1993-02-25
    OF - director → CIF 0
  • 11
    Dyke, Adrian Brettell
    Individual
    Officer
    2006-12-19 ~ 2012-11-20
    OF - secretary → CIF 0
  • 12
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    2002-08-02 ~ 2009-05-29
    OF - director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual
    Officer
    2006-09-29 ~ 2009-05-29
    OF - secretary → CIF 0
  • 13
    Parsloe, John
    Investment Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1999-10-14
    OF - director → CIF 0
  • 14
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual
    Officer
    2007-09-19 ~ 2008-03-07
    OF - director → CIF 0
  • 15
    Street, Geoffrey
    Individual
    Officer
    ~ 1994-06-29
    OF - secretary → CIF 0
  • 16
    Craig, Gregor Alexander
    Individual
    Officer
    2012-12-19 ~ 2013-05-15
    OF - secretary → CIF 0
  • 17
    Taylor, Janet
    Individual
    Officer
    2013-12-01 ~ 2015-04-15
    OF - secretary → CIF 0
  • 18
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (4 offsprings)
    Officer
    1996-05-02 ~ 1998-06-29
    OF - director → CIF 0
  • 19
    Stratford, James Trewin
    Company Executive born in November 1959
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 2007-09-19
    OF - director → CIF 0
  • 20
    Searle, Debra Anne
    Individual
    Officer
    1999-02-24 ~ 2003-12-01
    OF - secretary → CIF 0
  • 21
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Corporate (4 parents, 92 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    PE - secretary → CIF 0
parent relation
Company in focus

BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED

Previous names
MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED - 2006-10-02
MERCURY EXECUTOR & TRUSTEE CO. LTD. - 2000-09-29
S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
    Info
    MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED - 2006-10-02
    MERCURY EXECUTOR & TRUSTEE CO. LTD. - 2000-09-29
    S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
    Registered number 00522357
    12 Throgmorton Avenue, London EC2N 2DL
    Private Limited Company incorporated on 1953-08-01 and dissolved on 2017-06-13 (63 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.