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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 64
  • 1
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    2003-04-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Henry, Karen
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Dedman, Michael William
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1996-01-12 ~ 2001-10-09
    OF - Director → CIF 0
  • 4
    Maclaughlin, Sheila
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Hayes, Robert Aidan Roche
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2014-02-18 ~ 2021-01-13
    OF - Director → CIF 0
  • 6
    Prideaux, Charles Christopher
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2002-07-10 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-11-15 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Stewart, Michael John Nicholas
    Born in January 1955
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-02-07
    OF - Director → CIF 0
  • 9
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    2001-08-02 ~ 2017-05-31
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (37 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 10
    Grant, Frederick
    Born in April 1925
    Individual (8 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Harrison, Bruce
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2022-08-19
    OF - Director → CIF 0
  • 12
    Ditchburn, Caron Lesley, Ms.
    Company Executive born in September 1974
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2019-05-17
    OF - Director → CIF 0
  • 13
    Lawrence, Adrian Michael
    Actuary born in February 1965
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Corrigall, Stuart
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2023-05-02
    OF - Director → CIF 0
  • 15
    Littlejohns, Christopher Martin
    Born in February 1948
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 2000-11-23
    OF - Director → CIF 0
  • 16
    Mullins, Keith Richard
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2001-11-08
    OF - Director → CIF 0
  • 17
    Rosier, Frederick David Stewart
    Born in April 1951
    Individual (25 offsprings)
    Officer
    (before 1992-07-09) ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Jones, Michael Howard
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1999-08-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 19
    Royds, Richard George
    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
  • 20
    Wood, Susan Mary
    Born in March 1958
    Individual (9 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-01-01
    OF - Director → CIF 0
  • 21
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2000-08-10 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 22
    Hodgson, Timothy Neil
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Ironmonger, Kevin Robert
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2008-12-05 ~ 2012-05-16
    OF - Director → CIF 0
  • 24
    Watkins, Louise
    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
  • 25
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    1999-08-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 26
    Ide, Julian David Frederick
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 27
    Charrington, Nicholas James
    Born in March 1952
    Individual (12 offsprings)
    Officer
    1993-05-06 ~ 2000-04-19
    OF - Director → CIF 0
  • 28
    Stenning, Antony John
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2003-05-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 29
    Lewis, Andrew Michael
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 30
    Cook, Martin Brian
    Born in October 1964
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2020-10-30
    OF - Director → CIF 0
  • 31
    Street, Geoffrey
    Individual (11 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-05-05
    OF - Secretary → CIF 0
  • 32
    Bamping, Graham David
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ 2025-12-19
    OF - Director → CIF 0
  • 33
    Clarke, Richard James Scott
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-11-30
    OF - Director → CIF 0
  • 34
    Morrissey, Michael Peter
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1998-05-07 ~ 2002-02-08
    OF - Director → CIF 0
  • 35
    Zemek, Margaret Theodora
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2015-06-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 36
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2007-01-29 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 37
    Mepham, Helga Nia
    Chief Operating Officer born in July 1969
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 38
    Geikie Cobb, Peter
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1995-05-31 ~ 2000-01-12
    OF - Director → CIF 0
    2001-11-21 ~ 2002-06-12
    OF - Director → CIF 0
  • 39
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1998-09-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 40
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-11-15 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 41
    Cullen, William Iain
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 42
    Tracey, Elizabeth Emma
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 43
    Woolf, Barry William
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1992-10-12 ~ 2000-06-19
    OF - Director → CIF 0
  • 44
    Andrews, Rick Paul
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2002-12-09
    OF - Director → CIF 0
  • 45
    Wake, Karen Elizabeth
    Born in August 1955
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1996-09-09
    OF - Director → CIF 0
  • 46
    Emery, Kenneth William
    Born in December 1935
    Individual (8 offsprings)
    Officer
    1995-11-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    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
  • 48
    Parsloe, John
    Born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-09-10
    OF - Director → CIF 0
  • 49
    Higgins, Anita Mary
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-02-10 ~ 2014-05-19
    OF - Director → CIF 0
  • 50
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1994-05-05 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 51
    Damm, Rudolph Andrew
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2014-03-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 52
    Hale, Thomas Stephen
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 53
    Newton, Stephen Ralph George
    Born in September 1952
    Individual (7 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-06-21
    OF - Director → CIF 0
  • 54
    Edgar, Donald
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2020-11-14 ~ now
    OF - Director → CIF 0
  • 55
    Van Berkel, Guido Matthieu Peter Maria
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2012-03-13 ~ 2014-03-27
    OF - Director → CIF 0
  • 56
    Hunter Johnston, Andrew Malcolm
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1998-04-17 ~ 2000-02-18
    OF - Director → CIF 0
  • 57
    Pickering, Alison Louise
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
  • 58
    Sabin, Sheree Layla
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 59
    Hoctor-duncan, Alexander Charles
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Hoctor Duncan, Alexander Charles
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2005-05-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 60
    Seymour, Melanie Jane
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 61
    Corley, Elizabeth Pauline Lucy
    Born in October 1956
    Individual (24 offsprings)
    Officer
    2002-07-10 ~ 2004-03-18
    OF - Director → 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 (37 parents, 31 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Secretary → CIF 0
  • 63
    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
  • 64
    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, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.