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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 5
  • 1
    Fawcett, Sam
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Bryden, Benjamin James Glendinning
    Born in June 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Colin Alastair
    Born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    icon of address12, Throgmorton Avenue, London, England
    Active Corporate (9 parents, 27 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    icon of address12, Throgmorton Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Lee, Carl Hickson
    Company Executive born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Scott, David Morris Fitzgerald
    Investment Director born in June 1946
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 2000-04-13
    OF - Director → CIF 0
  • 3
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    Macleod, Roderick James
    Investment Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-20 ~ 1997-06-18
    OF - Director → CIF 0
  • 6
    Michaelson, Robert Paul Brandon
    Investment Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 7
    Sykes, Carolyn
    Investment Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Landert, Gerhard, Dr
    Non-Executive Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 9
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 10
    Craig, Gregor Alexander
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 11
    Lewis, Bernadette
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 12
    Brooke, Carol Consuelo
    Investment born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 13
    Miles, Simon George Bradley
    Company Executive born in May 1960
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Fairbairn, Robert William, Vice Chairman
    Vice Chairman born in April 1965
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Golann, Steven W
    Investment Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-06
    OF - Director → CIF 0
  • 16
    Hurst Brown, Christopher Nigel
    Investment Director born in July 1951
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1997-09-09
    OF - Director → CIF 0
  • 17
    Perkins, Helen Margaret
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 18
    Reich, Joseph Harden
    Non-Executive Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 19
    Prideaux, Charles Christopher
    Company Executive born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    Price, Quintin Rupert Salter
    Company Executive born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 21
    Nelson, John Eric
    Marketing Director born in June 1958
    Individual
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
  • 22
    Sievewright, Alan Campbell
    Chartered Accountant born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 23
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-20 ~ 1998-07-01
    OF - Director → CIF 0
  • 24
    Kushel, John Richard
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 25
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 26
    Al-alawi, Oliver Riyad
    Tax Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 27
    Mercadante, Edoardo Luigi Raphael
    Money Manager born in August 1967
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-03-12
    OF - Director → CIF 0
  • 28
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 29
    Gibbs, Peter John
    Investment Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 30
    Oldfield, Richard John
    Investment Director born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 31
    Taylor, Janet
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 32
    Brillon, Marc Henri
    Company Executive born in June 1959
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 33
    Farquharson, Charles Bowen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-07-01
    OF - Secretary → CIF 0
  • 34
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2008-03-07
    OF - Director → CIF 0
  • 35
    Mcdonald, Colin Alastair
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 36
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 37
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 38
    Fleming, Nigel David
    Company Executive born in June 1961
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 39
    Bennett, George F
    Investment Director born in August 1911
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 40
    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 UK HOLDCO LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BLACKROCK UK HOLDCO LIMITED
    Info
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2012-08-14
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 2012-08-14
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2012-08-14
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 2012-08-14
    Registered number 01550489
    icon of address12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1981-03-12 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BLACKROCK UK HOLDCO LIMITED
    S
    Registered number 01550489
    icon of address12 Throgmorton Avenue, London, EC2N 2DL
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BLACKROCK UK HOLDCO LIMITED
    S
    Registered number 1550489
    icon of address12, Throgmorton Avenue, London, England, EC2N 2DL
    Company Limited By Shares in United Kingdom
    CIF 2
  • BLACKROCK UK HOLDCO LIMITED
    S
    Registered number 01550489
    icon of address12, Throgmorton Avenue, London, United Kingdom, EC2 2DL
    Limited Company in Psc Regime, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2014-05-07 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
  • 2
    CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED - 2018-09-27
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    INTERCEDE 2405 LIMITED - 2011-03-17
    PRINTWORKS EXETER LIMITED - 2016-01-13
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    M&G TS SAFFRON LIMITED - 2022-01-11
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • BRHUT GP LIMITED - 2021-01-08
    icon of addressFloor 3 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-06-08 ~ 2020-12-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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.