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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 104
  • 1
    Hickley, Henry Hyden
    Born in October 1956
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Mantel, Jan
    Born in August 1954
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 3
    Collins, Marian Elaine
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Molteni, Ann Eileen
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1995-04-13
    OF - Director → CIF 0
  • 5
    Prideaux, Charles Christopher
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    2010-01-29 ~ 2014-03-25
    OF - Director → CIF 0
  • 6
    Demaine, John George
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2004-03-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    Minderides, John
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 9
    Olson, Patrick Michael
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 10
    Fishwick, James Edward
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2011-12-06 ~ 2022-07-20
    OF - Director → CIF 0
  • 11
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    2010-02-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Young, Margaret Anne
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Tooze, Roger Clark
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2009-12-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 14
    Hart, Edward Francis
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2009-12-16 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Weerasekera, Ruwan Upendra
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Malcolm Ashley
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2007-06-22
    OF - Director → CIF 0
  • 17
    Blumer, David Jakob
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 18
    Connors, Michael Francis James
    Born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 19
    Annable, Matthew John
    Born in December 1959
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
    2004-03-25 ~ 2006-05-19
    OF - Director → CIF 0
  • 20
    Romain, Christopher
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 21
    Tobin, Rory Thomas
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2005-03-30 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Semaya, David Jonathan
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2007-06-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 23
    O'brien, Michael John
    Born in May 1963
    Individual (45 offsprings)
    Officer
    2010-02-17 ~ 2010-06-28
    OF - Director → CIF 0
  • 24
    Wilson, Anthony Charles
    Born in July 1950
    Individual (12 offsprings)
    Officer
    1993-09-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 25
    Anderson, Justine Clair
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 26
    Dobie, Clare Juliet
    Born in February 1957
    Individual (14 offsprings)
    Officer
    1994-09-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 27
    Atherton, Simon Timothy Mark
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 28
    Ironmonger, Kevin Robert
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 29
    Sutton, Christopher David
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2007-03-08
    OF - Director → CIF 0
  • 30
    Linhares, Joseph Mark
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ 2013-10-10
    OF - Director → CIF 0
  • 31
    Charrington, Nicholas James
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2009-12-15 ~ 2025-12-04
    OF - Director → CIF 0
  • 32
    Slendebroek, Maarten Frederik
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2011-02-10 ~ 2012-04-27
    OF - Director → CIF 0
  • 33
    Clarke, Deborah
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 34
    Chowdhry, Jeffrey
    Born in July 1960
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-11-25
    OF - Director → CIF 0
  • 35
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-04-24
    OF - Director → CIF 0
  • 36
    Tomlinson, Lindsay Peter
    Born in October 1951
    Individual (32 offsprings)
    Officer
    (before 1992-09-20) ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2010-02-05 ~ 2014-03-12
    OF - Director → CIF 0
  • 38
    Campbell, Gail Kathleen
    Born in June 1958
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 39
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1996-02-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 40
    Rawson, Michael James
    Born in February 1963
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1996-01-01
    OF - Director → CIF 0
    2004-03-25 ~ 2004-09-29
    OF - Director → CIF 0
  • 41
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 42
    Reid, Iain Andrew
    Born in August 1946
    Individual (23 offsprings)
    Officer
    1993-03-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 43
    Mills, Noel Edward
    Born in October 1951
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 44
    Moore, Kevin Anthony
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2009-01-30 ~ 2009-12-01
    OF - Director → CIF 0
  • 45
    Killingbeck, Denys Robert William
    Born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-10-28
    OF - Director → CIF 0
  • 46
    Guillot, Janine Marie
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2005-08-02
    OF - Director → CIF 0
  • 47
    Middleton, Peter Edward, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    1997-03-13 ~ 2001-12-12
    OF - Director → CIF 0
  • 48
    Jeal, Philip Stephen
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-11-30
    OF - Director → CIF 0
  • 49
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 50
    Walker, Duncan
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2005-03-03
    OF - Director → CIF 0
  • 51
    Grassin Drake, Laurel Edward
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1994-11-23 ~ 1996-01-01
    OF - Director → CIF 0
  • 52
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 53
    Todd, Roger Gordon
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-07-16
    OF - Director → CIF 0
    (before 1993-09-20) ~ 1994-09-20
    OF - Director → CIF 0
  • 54
    Chalmers, Fraser David
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 55
    Muwanga, Yayeri Nakaggwa
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 56
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-11-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 57
    De Freitas, Eleanor Judith
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 58
    Woodlock, James Robert Charles
    Born in January 1953
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-03-13
    OF - Director → CIF 0
  • 59
    Mullin Outhwaite, Stacey
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 60
    Eborn, William Bentley
    Born in September 1943
    Individual (9 offsprings)
    Officer
    1993-08-01 ~ 1996-01-01
    OF - Director → CIF 0
    Eborn, William Bentley
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 61
    Chittenden, Frances Margaret
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 62
    Sasdi, Annmarie
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 63
    Varley, John Silvester
    Born in April 1956
    Individual (22 offsprings)
    Officer
    1995-04-24 ~ 1996-01-01
    OF - Director → CIF 0
    1996-04-02 ~ 1998-04-01
    OF - Director → CIF 0
  • 64
    Roads, Anna Mary
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 65
    Dickey, Nancy Margaret
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 66
    Shackleton, Karen Elaine
    Born in September 1962
    Individual (9 offsprings)
    Officer
    1993-08-01 ~ 1995-07-03
    OF - Director → CIF 0
  • 67
    Skirton, Andrew Graham
    Born in June 1963
    Individual (22 offsprings)
    Officer
    1994-04-01 ~ 1996-01-01
    OF - Director → CIF 0
    2002-08-06 ~ 2005-10-24
    OF - Director → CIF 0
  • 68
    Lord, Rachel
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Lord, Rachel
    Chief Executive Officer born in September 1965
    Individual (10 offsprings)
    2017-09-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 69
    Cohen, Stephen Harold
    Executive born in August 1975
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 70
    Winston, Philip
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 71
    Desmarais, James Fenelon
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2009-12-16 ~ 2014-03-25
    OF - Director → CIF 0
  • 72
    Berry, David Francis
    Born in October 1951
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 73
    Damm, Rudolph Andrew
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 74
    Dunn-jahnke, Patricia Cecile
    Born in March 1953
    Individual (5 offsprings)
    Officer
    1995-12-29 ~ 1997-03-13
    OF - Director → CIF 0
    1998-08-13 ~ 2002-07-12
    OF - Director → CIF 0
  • 75
    Nathanson, Daniel Philip
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 76
    Thiel, Scott Franklin
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 77
    Skan, Jonathan Anthony
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 78
    Naylor, Mark Jeremy Melville
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2012-09-11 ~ 2014-03-25
    OF - Director → CIF 0
  • 79
    Colbourne, Graham Robert Leslie
    Born in April 1950
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 80
    Platt, Jane Christine
    Born in January 1957
    Individual (18 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 81
    Thomason, Christopher John
    Born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 82
    Rubenstein, Alan Martin
    Born in September 1956
    Individual (21 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-09-20
    OF - Director → CIF 0
  • 83
    Grauer, Frederick Lee Albert
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1995-12-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 84
    Dudley Jnr, Orie Leslie
    Born in November 1944
    Individual (16 offsprings)
    Officer
    1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 85
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2005-11-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 86
    Webb, Timothy David
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2012-08-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 87
    Kelly, John Dennis
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 88
    Webb, Richard Michael
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2011-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 89
    Clausen, Christian
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2018-03-28
    OF - Director → CIF 0
    Clausen, Christian
    Non-Executive Director born in March 1955
    Individual (5 offsprings)
    2018-09-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 90
    Cull, Cecilia Ann
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1993-09-30) ~ 1996-01-01
    OF - Director → CIF 0
  • 91
    Wolfgang, Michael John
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 92
    Williams, Nigel, Dr
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2004-03-25 ~ 2007-06-15
    OF - Director → CIF 0
  • 93
    Gould, Ronald Jay
    Born in February 1948
    Individual (31 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-01
    OF - Director → CIF 0
  • 94
    Kushel, John Richard
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2009-12-16 ~ 2011-05-24
    OF - Director → CIF 0
  • 95
    Dasgupta, Partha
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2004-09-29 ~ 2005-02-02
    OF - Director → CIF 0
  • 96
    Thomson, Colin Roy
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2012-02-24 ~ 2020-12-11
    OF - Director → CIF 0
  • 97
    Sklar, Brenda Sue
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 98
    Long, George Williamson
    Born in December 1953
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-07-31
    OF - Director → CIF 0
  • 99
    Rimmer, Christopher John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2007-11-15 ~ 2009-10-22
    OF - Director → CIF 0
  • 100
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    1999-12-23 ~ 2004-03-25
    OF - Director → CIF 0
    1998-10-06 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 101
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now 01997392
    WIMCO NOMINEES LTD. - 2016-01-22 01997392
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Secretary → CIF 0
  • 102
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18
    Commencement of winding up on 2026-03-25
    12, Throgmorton Avenue, London, United Kingdom
    Liquidation Corporate (18 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ 2026-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 103
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1999-12-23 ~ 2004-03-25
    OF - Director → CIF 0
  • 104
    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, England
    Active Corporate (70 parents, 22 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACKROCK ADVISORS (UK) LIMITED

Period: 2009-12-02 ~ now
Company number: 00796793
Registered names
BLACKROCK ADVISORS (UK) LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
  • BLACKROCK ADVISORS (UK) LIMITED
    Info
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 2009-12-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 2009-12-02
    Registered number 00796793
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1964-03-18 (62 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.