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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 70
  • 1
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (21 offsprings)
    Officer
    2010-09-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Fishwick, James Edward
    Company Executive born in July 1960
    Individual (10 offsprings)
    Officer
    2011-08-25 ~ 2022-07-20
    OF - Director → CIF 0
  • 3
    Jones, Nicola Tracey
    Investment Director born in June 1964
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1999-01-28 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    Weerasekera, Ruwan Upendra
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Kushel, John Richard
    Managing Director born in May 1966
    Individual (7 offsprings)
    Officer
    2009-01-29 ~ 2011-05-24
    OF - Director → CIF 0
  • 7
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (43 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 8
    Michaelson, Robert Paul Brandon
    Investment Director born in January 1947
    Individual (8 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 9
    Fairbairn, Robert William, Vice Chairman
    Vice Chairman born in April 1965
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Charrington, Nicholas James
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2010-09-23 ~ 2025-12-04
    OF - Director → CIF 0
  • 11
    Bosonnet, Paul Graham
    Company Director born in September 1932
    Individual (9 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 12
    Licht, Leonard Samuel
    Investment Director born in March 1945
    Individual (12 offsprings)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 13
    Baxter, Stuart John
    Human Resources Director born in November 1953
    Individual (18 offsprings)
    Officer
    1998-05-18 ~ 2002-10-07
    OF - Director → CIF 0
  • 14
    Blumer, David Jakob
    Chief Executive Officer born in December 1968
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 15
    Olson, Patrick Michael
    Company Executive born in December 1965
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 16
    Price, David William James, Exors Of
    Investment Director born in June 1947
    Individual (23 offsprings)
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
  • 17
    Thiel, Scott Franklin
    Portfolio Manager born in May 1965
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Hart, Edward Francis
    Company Executive born in September 1953
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ 2013-03-01
    OF - Director → CIF 0
  • 19
    Price, Quintin Rupert Salter
    Company Executive born in July 1961
    Individual (23 offsprings)
    Officer
    2007-09-18 ~ 2014-03-12
    OF - Director → CIF 0
  • 20
    Zimmerman, Stephen Anthony
    Investment Director born in April 1949
    Individual (41 offsprings)
    Officer
    ~ 1998-01-26
    OF - Director → CIF 0
  • 21
    Rimmer, Christopher John
    Company Executive born in January 1966
    Individual (13 offsprings)
    Officer
    2006-07-19 ~ 2007-07-23
    OF - Director → CIF 0
  • 22
    Damm, Rudolph Andrew
    Risk Management born in June 1961
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 23
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (25 offsprings)
    Officer
    2003-07-03 ~ 2004-01-15
    OF - Director → CIF 0
    Farquharson, Charles Bowen
    Individual (25 offsprings)
    Officer
    ~ 1998-05-18
    OF - Secretary → CIF 0
  • 24
    Stancliffe, John Charles Grayson
    Investment Banker born in February 1932
    Individual (9 offsprings)
    Officer
    1996-03-25 ~ 1998-05-18
    OF - Director → CIF 0
  • 25
    Galley, Carol
    Investment Director born in September 1948
    Individual (5 offsprings)
    Officer
    ~ 1998-01-26
    OF - Director → CIF 0
  • 26
    Anderson, Justine Clair
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 27
    Shepperd, Alfred Joseph, Sir
    Non-Executive Director born in June 1925
    Individual (6 offsprings)
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
  • 28
    Dalton, Andrew Searle
    Investment Director born in May 1949
    Individual (13 offsprings)
    Officer
    ~ 1998-01-26
    OF - Director → CIF 0
  • 29
    Webb, Timothy David
    Company Executive born in November 1970
    Individual (8 offsprings)
    Officer
    2012-07-19 ~ 2014-03-25
    OF - Director → CIF 0
  • 30
    Clarke, Deborah
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 31
    Slendebroek, Maarten Frederik
    Company Executive born in July 1961
    Individual (14 offsprings)
    Officer
    2011-04-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 32
    Sklar, Brenda Sue
    Managing Director born in November 1973
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2014-03-25
    OF - Director → CIF 0
  • 33
    Jackson, Charles Vivian
    Investment Director born in July 1953
    Individual (8 offsprings)
    Officer
    1993-05-10 ~ 1998-01-26
    OF - Director → CIF 0
  • 34
    Lewis, Bernadette
    Company Secretary
    Individual (70 offsprings)
    Officer
    2000-08-23 ~ 2003-05-06
    OF - Secretary → CIF 0
    2003-05-06 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 35
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual (9 offsprings)
    Officer
    2006-07-19 ~ 2008-03-07
    OF - Director → CIF 0
  • 36
    Stevenson, Hugh Alexander
    Investment Banker born in September 1942
    Individual (29 offsprings)
    Officer
    ~ 1998-01-26
    OF - Director → CIF 0
  • 37
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2009-05-09 ~ 2014-03-25
    OF - Director → CIF 0
  • 38
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    2003-07-03 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Solicitor born in November 1953
    Individual (34 offsprings)
    2011-04-21 ~ 2017-05-31
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (34 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 39
    De Freitas, Eleanor Judith
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 40
    Linhares, Joseph Mark
    Company Executive born in March 1966
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ 2013-10-10
    OF - Director → CIF 0
  • 41
    Urquhart, Peter William
    Investment Developer born in July 1944
    Individual (8 offsprings)
    Officer
    1993-05-10 ~ 1996-06-26
    OF - Director → CIF 0
  • 42
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 43
    Parsloe, John
    Investment Director born in October 1939
    Individual (13 offsprings)
    Officer
    1998-05-18 ~ 1999-10-14
    OF - Director → CIF 0
  • 44
    Cohen, Stephen Harold
    Executive born in August 1975
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 45
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 46
    Foulds, Hugh Jon
    Investment Director born in May 1932
    Individual (13 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 47
    Prideaux, Charles Christopher
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Prideaux, Charles Christopher
    Company Executive born in September 1966
    Individual (11 offsprings)
    2011-04-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 48
    Ironmonger, Kevin Robert
    Chief Operating Officer Emea born in February 1967
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 49
    Mullin Outhwaite, Stacey
    Chief Operating Officer born in March 1978
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 50
    Raivadera, Dipa
    Company Secretary
    Individual (51 offsprings)
    Officer
    2003-05-06 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 51
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2006-12-19 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 52
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-11-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 53
    Rosier, Frederick David Stewart
    Investment Director born in April 1951
    Individual (24 offsprings)
    Officer
    ~ 1998-01-26
    OF - Director → CIF 0
  • 54
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 55
    Young, Margaret Anne
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 56
    Barby, Ian Christopher Simon
    Investment Director born in January 1945
    Individual (17 offsprings)
    Officer
    1998-05-18 ~ 2003-07-02
    OF - Director → CIF 0
  • 57
    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
  • 58
    Stratford, James Trewin
    Investment Director born in November 1959
    Individual (15 offsprings)
    Officer
    1998-05-18 ~ 2007-09-19
    OF - Director → CIF 0
  • 59
    Hurst Brown, Christopher Nigel
    Investment Director born in July 1951
    Individual (8 offsprings)
    Officer
    ~ 1998-01-26
    OF - Director → CIF 0
  • 60
    Webb, Richard Michael
    Retired born in September 1948
    Individual (8 offsprings)
    Officer
    2011-04-21 ~ 2017-12-12
    OF - Director → CIF 0
  • 61
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1998-05-18 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 62
    Clausen, Christian
    Non-Executive Director born in March 1955
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2018-03-28
    OF - Director → CIF 0
    2018-09-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 63
    Naylor, Mark Jeremy Melville
    Company Executive born in April 1959
    Individual (8 offsprings)
    Officer
    2012-04-17 ~ 2014-03-25
    OF - Director → CIF 0
  • 64
    Causer, David John
    Investment Director born in January 1950
    Individual (17 offsprings)
    Officer
    1995-05-30 ~ 1998-01-26
    OF - Director → CIF 0
  • 65
    Levy, Leon
    Non-Executive Director born in September 1925
    Individual (2 offsprings)
    Officer
    ~ 1994-11-08
    OF - Director → CIF 0
  • 66
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual (12 offsprings)
    Officer
    2008-06-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 67
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 68
    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 (36 parents, 31 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Secretary → CIF 0
  • 69
    BLACKROCK FINCO UK LTD
    05853856
    12, Throgmorton Avenue, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 70
    BLACKROCK, INC.
    BLACKROCK INC LTD 13506673
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Dissolved Corporate (1 parent, 69 offsprings)
    Person with significant control
    2024-10-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2024-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACKROCK GROUP LIMITED

Period: 2006-10-02 ~ now
Company number: 00951043
Registered names
BLACKROCK GROUP LIMITED - now
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 ASSET MANAGEMENT PLC - 2006-10-02
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 2006-10-02
    WARBURG INVESTMENT MANAGEMENT LIMITED - 2006-10-02
    Registered number 00951043
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1969-03-28 (56 years 11 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
    12, Throgmorton Avenue, London, England, EC2N 2DL
    Private Limited Company By Shares.
    CIF 1
  • BLACKROCK GROUP LIMITED
    S
    Registered number 00951043
    12 Throgmorton Avenue, London, EC2N 2DL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BLACKROCK GROUP LIMITED
    S
    Registered number 00951043
    12, 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 22
  • 1
    BLACKROCK ADVISORS (UK) LIMITED
    - now 00796793
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (104 parents)
    Person with significant control
    2026-01-19 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-08-17
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED
    09978327
    12 Throgmorton Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
    - now 02793079
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    BLACKROCK ASSET MANAGEMENT UK LIMITED
    - now 02058176
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
    AUDIOFLEX LIMITED - 1987-12-29
    12 Throgmorton Avenue, London
    Active Corporate (44 parents)
    Person with significant control
    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
  • 5
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now 01997392
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12 Throgmorton Avenue, London
    Active Corporate (36 parents, 31 offsprings)
    Person with significant control
    2026-01-19 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-08-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    BLACKROCK CRANE LIMITED
    14916152
    Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC - now
    BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC - 2019-05-13
    MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC
    - 2008-04-25 05612963
    12 Throgmorton Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2006-09-29
    CIF 23 - Secretary → ME
  • 8
    BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED - now
    BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2019-05-13
    MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED
    - 2008-04-25 05607323
    LAWGRA (NO. 1197) LIMITED - 2005-11-09
    12 Throgmorton Avenue, London
    Active Corporate (17 parents)
    Officer
    2005-11-15 ~ 2006-09-29
    CIF 22 - Secretary → ME
  • 9
    BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
    - now 00522357
    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
    12 Throgmorton Avenue, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    12 Throgmorton Avenue, London
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    BLACKROCK GREATER EUROPE INVESTMENT TRUST PLC - now
    MERRILL LYNCH GREATER EUROPE INVESTMENT TRUST PLC
    - 2008-04-25 05142459
    12 Throgmorton Avenue, London
    Active Corporate (17 parents)
    Officer
    2004-06-08 ~ 2006-09-29
    CIF 24 - Secretary → ME
  • 12
    BLACKROCK INTERNATIONAL LIMITED
    - now SC160821
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
    M M & S (2289) LIMITED - 1995-11-21
    Dundas House, 20 Brandon Street, Edinburgh, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    - now 02020394
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (146 parents, 20 offsprings)
    Person with significant control
    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
    2026-01-19 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC - now
    MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC
    - 2008-04-25 02479975
    F&C LATIN AMERICAN INVESTMENT TRUST PLC
    - 2006-05-09 02479975
    LATIN AMERICAN INVESTMENT TRUST PLC - 1998-08-28
    BONDMERGE PUBLIC LIMITED COMPANY - 1990-06-01
    12 Throgmorton Avenue, London
    Active Corporate (19 parents)
    Officer
    2006-03-31 ~ 2006-09-29
    CIF 21 - Secretary → ME
  • 15
    BLACKROCK NEW ENERGY INVESTMENT TRUST PLC - now
    MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC
    - 2008-04-25 04072831
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-20 ~ 2006-09-29
    CIF 25 - Secretary → ME
  • 16
    BLACKROCK PENSIONS NOMINEES LIMITED
    - now 01858989
    MERRILL LYNCH PENSIONS NOMINEES LIMITED - 2006-10-02
    MERCURY LIFE NOMINEES LTD. - 2000-09-29
    MERCURY UNIT TRUST NOMINEES LTD. - 1993-11-12
    R & P NOMINEES LTD. - 1990-02-28
    APOLLO NOMINEES LIMITED - 1986-10-27
    12 Throgmorton Avenue, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    BLACKROCK UK HOLDCO LIMITED
    - now 01550489
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED - now
    WORLD MINING INVESTMENT COMPANY LIMITED
    - 2008-04-25 02871024
    CALLTRAVEL LIMITED - 1993-12-08
    12 Throgmorton Avenue, London
    Active Corporate (30 parents)
    Officer
    1993-12-13 ~ 2006-09-29
    CIF 26 - Secretary → ME
  • 19
    BLACKROCK WORLD MINING TRUST PLC - now
    MERRILL LYNCH WORLD MINING TRUST PLC
    - 2008-04-25 02868209
    MERCURY WORLD MINING TRUST PLC
    - 2000-12-29 02868209
    12 Throgmorton Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-11-23 ~ 2006-09-29
    CIF 27 - Secretary → ME
  • 20
    GROSVENOR ALTERNATE PARTNER LIMITED
    - now 02231072
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    12 Throgmorton Avenue, London
    Active Corporate (35 parents)
    Person with significant control
    2026-01-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    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
  • 21
    GROSVENOR VENTURES LIMITED
    02513741
    12 Throgmorton Avenue, London
    Active Corporate (39 parents)
    Person with significant control
    2026-01-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-08-17
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    KREOS CAPITAL VIII (UK) LTD
    16637390
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 17 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.