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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 63
  • 1
    Cook, Martin Brian
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Hunter Johnston, Andrew Malcolm
    Investment Director born in September 1953
    Individual (5 offsprings)
    Officer
    1998-04-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 3
    Jones, Michael Howard
    Investment Director born in April 1958
    Individual (37 offsprings)
    Officer
    1999-08-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Hodgson, Timothy Neil
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Royds, Richard George
    Investment Director born in November 1957
    Individual (9 offsprings)
    Officer
    (before 1992-07-09) ~ 2001-11-01
    OF - Director → CIF 0
    2004-02-16 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-11-15 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Van Berkel, Guido Matthieu Peter Maria
    Non-Executive Director born in January 1951
    Individual (4 offsprings)
    Officer
    2012-03-13 ~ 2014-03-27
    OF - Director → CIF 0
  • 8
    Woolf, Barry William
    Investment Director born in March 1949
    Individual (4 offsprings)
    Officer
    1992-10-12 ~ 2000-06-19
    OF - Director → CIF 0
  • 9
    Tracey, Elizabeth Emma
    Director, Operations born in March 1962
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Prideaux, Charles Christopher
    Company Executive born in September 1966
    Individual (11 offsprings)
    Officer
    2002-07-10 ~ 2010-05-06
    OF - Director → CIF 0
  • 11
    Dyke, Adrian Brettell
    Individual (52 offsprings)
    Officer
    2007-01-29 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 12
    Morrissey, Michael Peter
    Investment Director born in August 1959
    Individual (6 offsprings)
    Officer
    1998-05-07 ~ 2002-02-08
    OF - Director → CIF 0
  • 13
    Dedman, Michael William
    Investment Director born in December 1948
    Individual (9 offsprings)
    Officer
    1996-01-12 ~ 2001-10-09
    OF - Director → CIF 0
  • 14
    Grant, Frederick
    Director born in April 1925
    Individual (8 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Harrison, Bruce
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2022-08-19
    OF - Director → CIF 0
  • 16
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2000-08-10 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 17
    Littlejohns, Christopher Martin
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 2000-11-23
    OF - Director → CIF 0
  • 18
    Sabin, Sheree Layla
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 19
    Cullen, William Iain
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Hayes, Robert Aidan Roche
    Company Executive born in April 1962
    Individual (5 offsprings)
    Officer
    2014-02-18 ~ 2021-01-13
    OF - Director → CIF 0
  • 21
    Henry, Karen
    Executive Director born in February 1971
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ 2024-01-24
    OF - Director → CIF 0
  • 22
    Raivadera, Dipa
    Company Secretary
    Individual (64 offsprings)
    Officer
    2003-04-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 23
    Street, Geoffrey
    Individual (11 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-05-05
    OF - Secretary → CIF 0
  • 24
    Damm, Rudolph Andrew
    Company Executive born in June 1961
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Ditchburn, Caron Lesley, Ms.
    Company Executive born in September 1974
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2019-05-17
    OF - Director → CIF 0
  • 26
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2002-11-14 ~ 2003-04-25
    OF - Secretary → CIF 0
    2003-04-25 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 27
    Andrews, Rick Paul
    Investment Director born in January 1965
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2002-12-09
    OF - Director → CIF 0
  • 28
    Bamping, Graham David
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2002-03-04 ~ 2025-12-19
    OF - Director → CIF 0
  • 29
    Ide, Julian David Frederick
    Investment Manager born in January 1963
    Individual (23 offsprings)
    Officer
    2000-08-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 30
    Charrington, Nicholas James
    Investment Director born in March 1952
    Individual (12 offsprings)
    Officer
    1993-05-06 ~ 2000-04-19
    OF - Director → CIF 0
  • 31
    Edgar, Donald
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2020-11-14 ~ now
    OF - Director → CIF 0
  • 32
    Wake, Karen Elizabeth
    Investment Director born in August 1955
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1996-09-09
    OF - Director → CIF 0
  • 33
    Hoctor-duncan, Alexander Charles
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hoctor Duncan, Alexander Charles
    Company Executive born in August 1971
    Individual (20 offsprings)
    Officer
    2005-05-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 34
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (36 offsprings)
    Officer
    2001-08-02 ~ 2017-05-31
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (36 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 35
    Corrigall, Stuart
    Solicitor born in June 1979
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2023-05-02
    OF - Director → CIF 0
  • 36
    Parsloe, John
    Investment Director born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-09-10
    OF - Director → CIF 0
  • 37
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1998-09-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 38
    Lawrence, Adrian Michael
    Actuary born in February 1965
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 39
    Seymour, Melanie Jane
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 40
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-11-15 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 41
    Mullins, Keith Richard
    Investment Director born in June 1957
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2001-11-08
    OF - Director → CIF 0
  • 42
    Mepham, Helga Nia
    Chief Operating Officer born in July 1969
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 43
    Stewart, Michael John Nicholas
    Investment Director born in January 1955
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-02-07
    OF - Director → CIF 0
  • 44
    Ironmonger, Kevin Robert
    Chief Operating Officer International Retail born in February 1967
    Individual (5 offsprings)
    Officer
    2008-12-05 ~ 2012-05-16
    OF - Director → CIF 0
  • 45
    Higgins, Anita Mary
    Company Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2011-02-10 ~ 2014-05-19
    OF - Director → CIF 0
  • 46
    Stenning, Antony John
    Company Executive born in November 1970
    Individual (13 offsprings)
    Officer
    2003-05-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 47
    Rosier, Frederick David Stewart
    Investment Director born in April 1951
    Individual (25 offsprings)
    Officer
    (before 1992-07-09) ~ 2002-05-31
    OF - Director → CIF 0
  • 48
    Newton, Stephen Ralph George
    Investment Director born in September 1952
    Individual (7 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-06-21
    OF - Director → CIF 0
  • 49
    Geikie Cobb, Peter
    Investment Director born in July 1964
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2000-01-12
    OF - Director → CIF 0
    2001-11-21 ~ 2002-06-12
    OF - Director → CIF 0
  • 50
    Watkins, Louise
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2019-03-01
    OF - Director → CIF 0
    2020-02-07 ~ 2020-11-16
    OF - Director → CIF 0
  • 51
    Emery, Kenneth William
    Technical Director born in December 1935
    Individual (8 offsprings)
    Officer
    1995-11-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 52
    Clarke, Richard James Scott
    Investment Director born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-11-30
    OF - Director → CIF 0
  • 53
    Perkins, Helen Margaret
    Secretary
    Individual (18 offsprings)
    Officer
    1994-05-05 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 54
    Withers, Gary Nigel
    Investment Director born in October 1962
    Individual (42 offsprings)
    Officer
    1999-08-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 55
    Hale, Thomas Stephen
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 56
    Maclaughlin, Sheila
    Director Dealing Operations born in December 1950
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2010-02-28
    OF - Director → CIF 0
  • 57
    Wood, Susan Mary
    Investment Director born in March 1958
    Individual (9 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-01-01
    OF - Director → CIF 0
  • 58
    Lewis, Andrew Michael
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 59
    Corley, Elizabeth Pauline Lucy
    Company Executive born in October 1956
    Individual (24 offsprings)
    Officer
    2002-07-10 ~ 2004-03-18
    OF - Director → CIF 0
  • 60
    Zemek, Margaret Theodora
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2015-06-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 61
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 62
    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, England
    Active Corporate (36 parents, 31 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Secretary → CIF 0
  • 63
    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, Throgmorton Avenue, London, England
    Active Corporate (146 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACKROCK FUND MANAGERS LIMITED

Period: 2006-10-02 ~ now
Company number: 01102517
Registered names
BLACKROCK FUND MANAGERS LIMITED - now
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 - 2006-10-02
    Registered number 01102517
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1973-03-20 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 2
  • 1
    BLACKROCK DIVERSIFIED PRIVATE DEBT FUND FEEDER LP
    SL034640
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    BLACKROCK DIVERSIFIED PRIVATE DEBT FUND MASTER LP
    SL034642
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.