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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 45
  • 1
    Nelson, John Eric
    Born in June 1958
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Prideaux, Charles Christopher
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2006-10-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Oldfield, Richard John
    Born in October 1955
    Individual (24 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-04-19
    OF - Director → CIF 0
  • 4
    Mercadante, Edoardo Luigi Raphael
    Born in August 1967
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2013-05-02 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 6
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    2006-10-16 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (37 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 7
    Tooze, Roger Clark
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2008-06-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    Bennett, George F
    Born in August 1911
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-06-22
    OF - Director → CIF 0
  • 9
    Miles, Simon George Bradley
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Fleming, Nigel David
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Stormonth Darling, Peter
    Born in September 1932
    Individual (48 offsprings)
    Officer
    1993-08-20 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Al-alawi, Oliver Riyad
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 13
    Farquharson, Charles Bowen
    Individual (26 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 14
    Macleod, Roderick James
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1993-08-20 ~ 1997-06-18
    OF - Director → CIF 0
  • 15
    Fawcett, Sam
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 16
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 17
    Mcdonald, Colin Alistair
    Born in January 1981
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2021-01-15
    OF - Director → CIF 0
    2021-07-21 ~ 2026-05-06
    OF - Director → CIF 0
  • 18
    Bryden, Benjamin James Glendinning
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 19
    Scott, David Morris Fitzgerald
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1993-02-12 ~ 2000-04-13
    OF - Director → CIF 0
  • 20
    Michaelson, Robert Paul Brandon
    Born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-08-20
    OF - Director → CIF 0
  • 21
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2007-01-26 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 22
    Landert, Gerhard, Dr
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-06-22
    OF - Director → CIF 0
  • 23
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 24
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1998-11-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 25
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2013-05-02 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 26
    Beattie, David Charles Meston
    Born in December 1974
    Individual (13 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 27
    Golann, Steven W
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 2001-07-06
    OF - Director → CIF 0
  • 28
    Lee, Carl Hickson
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2006-10-16
    OF - Director → CIF 0
  • 29
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2000-10-02 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 30
    Reich, Joseph Harden
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-06-22
    OF - Director → CIF 0
  • 31
    Shircliff, Katherine Marianne
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2006-10-19 ~ 2008-03-07
    OF - Director → CIF 0
  • 32
    Sievewright, Alan Campbell
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 33
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 34
    Fairbairn, Robert William, Vice Chairman
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2005-06-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 35
    Brillon, Marc Henri
    Born in June 1959
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 36
    Desmarais, James Fenelon
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 37
    Hurst Brown, Christopher Nigel
    Born in July 1951
    Individual (10 offsprings)
    Officer
    1996-05-17 ~ 1997-09-09
    OF - Director → CIF 0
  • 38
    Sykes, Carolyn
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-09-30
    OF - Director → CIF 0
  • 39
    Gibbs, Peter John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    1997-09-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 40
    Brooke, Carol Consuelo
    Born in January 1947
    Individual (21 offsprings)
    Officer
    1993-08-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 41
    Kushel, John Richard
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 42
    Thomson, Colin Roy
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2009-12-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 43
    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
    2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    BLACKROCK GROUP LIMITED
    - now 00951043
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12, Throgmorton Avenue, London, England
    Active Corporate (70 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACKROCK UK HOLDCO LIMITED

Period: 2012-08-14 ~ now
Company number: 01550489 11946039... (more)
Registered names
BLACKROCK UK HOLDCO LIMITED - now 11946039... (more)
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
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2012-08-14
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2012-08-14
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 2012-08-14
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 2012-08-14
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 2012-08-14
    Registered number 01550489
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1981-03-12 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BLACKROCK UK HOLDCO LIMITED
    S
    Registered number 01550489
    12 Throgmorton Avenue, London, EC2N 2DL
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BLACKROCK UK HOLDCO LIMITED
    S
    Registered number 1550489
    12, Throgmorton Avenue, London, England, EC2N 2DL
    Company Limited By Shares in United Kingdom
    CIF 2
  • BLACKROCK UK HOLDCO LIMITED
    S
    Registered number 01550489
    12, Throgmorton Avenue, London, United Kingdom, EC2 2DL
    Limited Company in Psc Regime, United Kingdom
    CIF 3
  • BLACKROCK UK HOLDCO LIMITED
    S
    Registered number 1550489
    12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
    Company Limited By Shares in United Kingdom
    CIF 4
    Private Limited Company in Companies House, England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BLACKROCK (CHANNEL ISLANDS) LIMITED
    OE000294
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2014-05-07 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
  • 2
    BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED
    - now 10411885
    CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED - 2018-09-27
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    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
    BRSHUT OPCO LIMITED
    - now 07550739
    PRINTWORKS EXETER LIMITED - 2016-01-13
    INTERCEDE 2405 LIMITED - 2011-03-17
    12 Throgmorton Avenue, London
    Active Corporate (16 parents)
    Person with significant control
    2016-07-04 ~ now
    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
  • 4
    SAFFRON HOUSE LIMITED
    - now 13195151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-01 during the appointment or period of control
    Due to be dissolved on 2026-07-27 during the appointment or period of control
    M&G TS SAFFRON LIMITED
    - 2022-01-11 13195151
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    THE PRS REIT HOLYOAKE GENERAL PARTNER LTD - now
    BRHUT GP LIMITED
    - 2021-01-08 10809976
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-06-08 ~ 2020-12-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.