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 10
  • 1
    Sabin, Sheree Layla
    Executive Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Thomas Stephen
    Finance born in June 1986
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Zemek, Margaret Theodora
    Non-Executive Director born in August 1955
    Individual (1 offspring)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Bamping, Graham David
    Non-Executive Director born in February 1957
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Seymour, Melanie Jane
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Andrew Michael
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Edgar, Donald
    Risk Manager born in September 1965
    Individual (1 offspring)
    Officer
    2020-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Lawrence, Adrian Michael
    Actuary born in February 1965
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 9
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12, Throgmorton Avenue, London, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Secretary → CIF 0
  • 10
    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, Throgmorton Avenue, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 52
  • 1
    Wood, Susan Mary
    Investment Director born in March 1958
    Individual (5 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Corrigall, Stuart
    Solicitor born in June 1979
    Individual
    Officer
    2021-01-13 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Stewart, Michael John Nicholas
    Investment Director born in January 1955
    Individual
    Officer
    ~ 1996-02-07
    OF - Director → CIF 0
  • 5
    Maclaughlin, Sheila
    Director Dealing Operations born in December 1950
    Individual
    Officer
    2007-09-10 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Geikie Cobb, Peter
    Investment Director born in July 1964
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 2000-01-12
    OF - Director → CIF 0
    2001-11-21 ~ 2002-06-12
    OF - Director → CIF 0
  • 7
    Raivadera, Dipa
    Company Secretary
    Individual
    Officer
    2003-04-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 8
    Prideaux, Charles Christopher
    Company Executive born in September 1966
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2010-05-06
    OF - Director → CIF 0
  • 9
    Damm, Rudolph Andrew
    Company Executive born in June 1961
    Individual
    Officer
    2014-03-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Corley, Elizabeth Pauline Lucy
    Company Executive born in October 1956
    Individual (9 offsprings)
    Officer
    2002-07-10 ~ 2004-03-18
    OF - Director → CIF 0
  • 11
    Van Berkel, Guido Matthieu Peter Maria
    Non-Executive Director born in January 1951
    Individual
    Officer
    2012-03-13 ~ 2014-03-27
    OF - Director → CIF 0
  • 12
    Jones, Michael Howard
    Investment Director born in April 1958
    Individual (13 offsprings)
    Officer
    1999-08-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Cullen, William Iain
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Perkins, Helen Margaret
    Secretary
    Individual
    Officer
    1994-05-05 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    Ditchburn, Caron Lesley
    Company Executive born in September 1974
    Individual
    Officer
    2017-09-07 ~ 2019-05-17
    OF - Director → CIF 0
  • 16
    Rosier, Frederick David Stewart
    Investment Director born in April 1951
    Individual (4 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Harrison, Bruce
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2022-08-19
    OF - Director → CIF 0
  • 18
    Grant, Frederick
    Director born in April 1925
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Lewis, Bernadette
    Individual (61 offsprings)
    Officer
    2002-11-14 ~ 2003-04-25
    OF - Secretary → CIF 0
    2003-04-25 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 20
    Morrissey, Michael Peter
    Investment Director born in August 1959
    Individual
    Officer
    1998-05-07 ~ 2002-02-08
    OF - Director → CIF 0
  • 21
    Clarke, Richard James Scott
    Investment Director born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Mepham, Helga Nia
    Chief Operating Officer born in July 1969
    Individual
    Officer
    2019-11-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 23
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    2000-08-10 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 24
    Ironmonger, Kevin Robert
    Chief Operating Officer International Retail born in February 1967
    Individual
    Officer
    2008-12-05 ~ 2012-05-16
    OF - Director → CIF 0
  • 25
    Hayes, Robert Aidan Roche
    Company Executive born in April 1962
    Individual (2 offsprings)
    Officer
    2014-02-18 ~ 2021-01-13
    OF - Director → CIF 0
  • 26
    Stenning, Antony John
    Company Executive born in November 1970
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 27
    Andrews, Rick Paul
    Investment Director born in January 1965
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2002-12-09
    OF - Director → CIF 0
  • 28
    Watkins, Louise
    Director born in November 1978
    Individual
    Officer
    2018-05-16 ~ 2019-03-01
    OF - Director → CIF 0
    2020-02-07 ~ 2020-11-16
    OF - Director → CIF 0
  • 29
    Wake, Karen Elizabeth
    Investment Director born in August 1955
    Individual
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 30
    Withers, Gary Nigel
    Investment Director born in October 1962
    Individual (4 offsprings)
    Officer
    1999-08-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 31
    Dyke, Adrian Brettell
    Individual
    Officer
    2007-01-29 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 32
    Newton, Stephen Ralph George
    Investment Director born in September 1952
    Individual (4 offsprings)
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 33
    Dedman, Michael William
    Investment Director born in December 1948
    Individual
    Officer
    1996-01-12 ~ 2001-10-09
    OF - Director → CIF 0
  • 34
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    2001-08-02 ~ 2017-05-31
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 35
    Parsloe, John
    Investment Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
  • 36
    Littlejohns, Christopher Martin
    Company Director born in February 1948
    Individual
    Officer
    1995-05-31 ~ 2000-11-23
    OF - Director → CIF 0
  • 37
    Hunter Johnston, Andrew Malcolm
    Investment Director born in September 1953
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 38
    Street, Geoffrey
    Individual
    Officer
    ~ 1994-05-05
    OF - Secretary → CIF 0
  • 39
    Craig, Gregor Alexander
    Individual
    Officer
    2012-11-15 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 40
    Mullins, Keith Richard
    Investment Director born in June 1957
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2001-11-08
    OF - Director → CIF 0
  • 41
    Royds, Richard George
    Investment Director born in November 1957
    Individual (1 offspring)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
    2004-02-16 ~ 2007-07-01
    OF - Director → CIF 0
  • 42
    Charrington, Nicholas James
    Investment Director born in March 1952
    Individual (9 offsprings)
    Officer
    1993-05-06 ~ 2000-04-19
    OF - Director → CIF 0
  • 43
    Hoctor Duncan, Alexander Charles
    Company Executive born in August 1971
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 44
    Henry, Karen
    Executive Director born in February 1971
    Individual
    Officer
    2023-03-03 ~ 2024-01-24
    OF - Director → CIF 0
  • 45
    Emery, Kenneth William
    Technical Director born in December 1935
    Individual
    Officer
    1995-11-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 46
    Cook, Martin Brian
    Director born in October 1964
    Individual
    Officer
    2018-05-02 ~ 2020-10-30
    OF - Director → CIF 0
  • 47
    Woolf, Barry William
    Investment Director born in March 1949
    Individual
    Officer
    1992-10-12 ~ 2000-06-19
    OF - Director → CIF 0
  • 48
    Tracey, Elizabeth Emma
    Director, Operations born in March 1962
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 49
    Ide, Julian David Frederick
    Investment Manager born in January 1963
    Individual (5 offsprings)
    Officer
    2000-08-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 50
    Higgins, Anita Mary
    Company Executive born in September 1965
    Individual
    Officer
    2011-02-10 ~ 2014-05-19
    OF - Director → CIF 0
  • 51
    Searle, Debra Anne
    Individual
    Officer
    1998-09-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 52
    Merrill 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 FUND MANAGERS LIMITED

Previous names
MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
MERCURY FUND MANAGERS LIMITED - 2000-09-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BLACKROCK FUND MANAGERS LIMITED
    Info
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    Registered number 01102517
    12 Throgmorton Avenue, London EC2N 2DL
    Private Limited Company incorporated on 1973-03-20 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BLACKROCK FUND MANAGERS LIMITED
    S
    Registered number 01102517
    12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.