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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 11
  • 1
    Lord, Rachel
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Prideaux, Charles Christopher
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Charrington, Nicholas James
    Born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ now
    OF - Director → CIF 0
  • 5
    De Freitas, Eleanor Judith
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Justine Clair
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Deborah
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Young, Margaret Anne
    Born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Weerasekera, Ruwan Upendra
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 10
    icon of address12, Throgmorton Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    icon of address12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 60
  • 1
    Lord, Rachel
    Chief Executive Officer born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 4
    Michaelson, Robert Paul Brandon
    Investment Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 5
    Webb, Timothy David
    Company Executive born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2014-03-25
    OF - Director → CIF 0
  • 6
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Solicitor born in November 1953
    Individual
    icon of calendar 2011-04-21 ~ 2017-05-31
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 7
    Craig, Gregor Alexander
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 8
    Rimmer, Christopher John
    Company Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2007-07-23
    OF - Director → CIF 0
  • 9
    Lewis, Bernadette
    Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2003-05-06
    OF - Secretary → CIF 0
    icon of calendar 2003-05-06 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 10
    Hart, Edward Francis
    Company Executive born in September 1953
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Jackson, Charles Vivian
    Investment Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1998-01-26
    OF - Director → CIF 0
  • 12
    Jones, Nicola Tracey
    Investment Director born in June 1964
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2007-09-17
    OF - Director → CIF 0
  • 13
    Fairbairn, Robert William, Vice Chairman
    Vice Chairman born in April 1965
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Hurst Brown, Christopher Nigel
    Investment Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 15
    Damm, Rudolph Andrew
    Risk Management born in June 1961
    Individual
    Officer
    icon of calendar 2016-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 16
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 17
    Perkins, Helen Margaret
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 18
    Foulds, Hugh Jon
    Investment Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-18
    OF - Director → CIF 0
  • 19
    Parsloe, John
    Investment Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-14
    OF - Director → CIF 0
  • 20
    Barby, Ian Christopher Simon
    Investment Director born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2003-07-02
    OF - Director → CIF 0
  • 21
    Prideaux, Charles Christopher
    Company Executive born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Price, Quintin Rupert Salter
    Company Executive born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2014-03-12
    OF - Director → CIF 0
  • 23
    Olson, Patrick Michael
    Company Executive born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 24
    Bosonnet, Paul Graham
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1998-05-18
    OF - Director → CIF 0
  • 25
    Levy, Leon
    Non-Executive Director born in September 1925
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Director → CIF 0
  • 26
    Causer, David John
    Investment Director born in January 1950
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1998-01-26
    OF - Director → CIF 0
  • 27
    Urquhart, Peter William
    Investment Developer born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1996-06-26
    OF - Director → CIF 0
  • 28
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-05-18
    OF - Director → CIF 0
  • 29
    Kushel, John Richard
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2011-05-24
    OF - Director → CIF 0
  • 30
    Shepperd, Alfred Joseph, Sir
    Non-Executive Director born in June 1925
    Individual
    Officer
    icon of calendar ~ 1996-06-26
    OF - Director → CIF 0
  • 31
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 32
    Dalton, Andrew Searle
    Investment Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 33
    Galley, Carol
    Investment Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 34
    Stratford, James Trewin
    Investment Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2007-09-19
    OF - Director → CIF 0
  • 35
    Licht, Leonard Samuel
    Investment Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-13
    OF - Director → CIF 0
  • 36
    Stancliffe, John Charles Grayson
    Investment Banker born in February 1932
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1998-05-18
    OF - Director → CIF 0
  • 37
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 38
    Linhares, Joseph Mark
    Company Executive born in March 1966
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2013-10-10
    OF - Director → CIF 0
  • 39
    Cohen, Stephen Harold
    Executive born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 40
    Fishwick, James Edward
    Company Executive born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2022-07-20
    OF - Director → CIF 0
  • 41
    Blumer, David Jakob
    Chief Executive Officer born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 42
    Raivadera, Dipa
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 43
    Taylor, Janet
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 44
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2004-01-15
    OF - Director → CIF 0
    Farquharson, Charles Bowen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-05-18
    OF - Secretary → CIF 0
  • 45
    Ironmonger, Kevin Robert
    Chief Operating Officer Emea born in February 1967
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 46
    Mullin Outhwaite, Stacey
    Chief Operating Officer born in March 1978
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 47
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2008-03-07
    OF - Director → CIF 0
  • 48
    Sklar, Brenda Sue
    Managing Director born in November 1973
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2014-03-25
    OF - Director → CIF 0
  • 49
    Baxter, Stuart John
    Human Resources Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2002-10-07
    OF - Director → CIF 0
  • 50
    Price, David William James, Exors Of
    Investment Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-25
    OF - Director → CIF 0
  • 51
    Rosier, Frederick David Stewart
    Investment Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 52
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 53
    Naylor, Mark Jeremy Melville
    Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2014-03-25
    OF - Director → CIF 0
  • 54
    Webb, Richard Michael
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2017-12-12
    OF - Director → CIF 0
  • 55
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2009-05-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 56
    Clausen, Christian
    Non-Executive Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2018-03-28
    OF - Director → CIF 0
    icon of calendar 2018-09-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 57
    Slendebroek, Maarten Frederik
    Company Executive born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 58
    Thiel, Scott Franklin
    Portfolio Manager born in May 1965
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 59
    Zimmerman, Stephen Anthony
    Investment Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 60
    icon of addressMerrill Lynch Financial Centre, 2 King Edward Street, London
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKROCK GROUP LIMITED

Previous names
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
MERCURY ASSET MANAGEMENT PLC - 1987-08-03
WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BLACKROCK GROUP LIMITED
    Info
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2006-10-02
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 2006-10-02
    MERCURY ASSET MANAGEMENT PLC - 2006-10-02
    WARBURG INVESTMENT MANAGEMENT LIMITED - 2006-10-02
    Registered number 00951043
    icon of address12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1969-03-28 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BLACKROCK GROUP LIMITED
    S
    Registered number missing
    icon of address12, Throgmorton Avenue, London, England, EC2N 2DL
    Private Limited Company By Shares.
    CIF 1
  • BLACKROCK GROUP LIMITED
    S
    Registered number 00951043
    icon of address12 Throgmorton Avenue, London, EC2N 2DL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BLACKROCK GROUP LIMITED
    S
    Registered number 00951043
    icon of address12, Throgmorton Avenue, London, England, EC2N 2DL
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address12 Throgmorton Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDrapers Gardens, 12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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
    icon of address12 Throgmorton Avenue, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    M M & S (2289) LIMITED - 1995-11-21
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
    icon of addressDundas House, 20 Brandon Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    MERCURY LIFE NOMINEES LTD. - 2000-09-29
    MERRILL LYNCH PENSIONS NOMINEES LIMITED - 2006-10-02
    R & P NOMINEES LTD. - 1990-02-28
    MERCURY UNIT TRUST NOMINEES LTD. - 1993-11-12
    APOLLO NOMINEES LIMITED - 1986-10-27
    icon of address12 Throgmorton Avenue, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 12 - Has significant influence or control as a member of a firm → OE
Ceased 7
  • 1
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    icon of address12 Throgmorton Avenue, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    AUDIOFLEX LIMITED - 1987-12-29
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    icon of address12 Throgmorton Avenue, London
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    icon of address12 Throgmorton Avenue, London
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    icon of address12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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