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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 44
  • 1
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2013-05-02 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 2
    Michaelson, Robert Paul Brandon
    Investment Director born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-08-20
    OF - Director → CIF 0
  • 3
    Brillon, Marc Henri
    Company Executive born in June 1959
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Nelson, John Eric
    Marketing Director born in June 1958
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Fleming, Nigel David
    Company Executive born in June 1961
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Prideaux, Charles Christopher
    Company Executive born in September 1966
    Individual (11 offsprings)
    Officer
    2006-10-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Dyke, Adrian Brettell
    Individual (52 offsprings)
    Officer
    2007-01-26 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 8
    Scott, David Morris Fitzgerald
    Investment Director born in June 1946
    Individual (6 offsprings)
    Officer
    1993-02-12 ~ 2000-04-13
    OF - Director → CIF 0
  • 9
    Sievewright, Alan Campbell
    Chartered Accountant born in August 1977
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 10
    Kushel, John Richard
    Managing Director born in May 1966
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 12
    Hurst Brown, Christopher Nigel
    Investment Director born in July 1951
    Individual (10 offsprings)
    Officer
    1996-05-17 ~ 1997-09-09
    OF - Director → CIF 0
  • 13
    Gibbs, Peter John
    Investment Director born in February 1958
    Individual (18 offsprings)
    Officer
    1997-09-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Brooke, Carol Consuelo
    Investment born in January 1947
    Individual (21 offsprings)
    Officer
    1993-08-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 15
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2000-10-02 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 16
    Lee, Carl Hickson
    Company Executive born in November 1962
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2006-10-16
    OF - Director → CIF 0
  • 17
    Sykes, Carolyn
    Investment Director born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (36 offsprings)
    Officer
    2006-10-16 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (36 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 19
    Oldfield, Richard John
    Investment Director born in October 1955
    Individual (25 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Mercadante, Edoardo Luigi Raphael
    Money Manager born in August 1967
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2004-03-12
    OF - Director → CIF 0
  • 21
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual (13 offsprings)
    Officer
    2008-06-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 22
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1998-11-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 23
    Landert, Gerhard, Dr
    Non-Executive Director born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-06-22
    OF - Director → CIF 0
  • 24
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2013-05-02 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 25
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 26
    Reich, Joseph Harden
    Non-Executive Director born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-06-22
    OF - Director → CIF 0
  • 27
    Mcdonald, Colin Alistair
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    2016-08-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 28
    Farquharson, Charles Bowen
    Individual (26 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 29
    Price, Quintin Rupert Salter
    Company Executive born in July 1961
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 30
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual (10 offsprings)
    Officer
    2006-10-19 ~ 2008-03-07
    OF - Director → CIF 0
  • 31
    Bennett, George F
    Investment Director born in August 1911
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-06-22
    OF - Director → CIF 0
  • 32
    Fairbairn, Robert William, Vice Chairman
    Vice Chairman born in April 1965
    Individual (6 offsprings)
    Officer
    2005-06-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 33
    Macleod, Roderick James
    Investment Director born in May 1953
    Individual (5 offsprings)
    Officer
    1993-08-20 ~ 1997-06-18
    OF - Director → CIF 0
  • 34
    Golann, Steven W
    Investment Director born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 2001-07-06
    OF - Director → CIF 0
  • 35
    Fawcett, Sam
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 36
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 37
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (48 offsprings)
    Officer
    1993-08-20 ~ 1998-07-01
    OF - Director → CIF 0
  • 38
    Bryden, Benjamin James Glendinning
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 39
    Al-alawi, Oliver Riyad
    Tax Director born in September 1981
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 40
    Miles, Simon George Bradley
    Company Executive born in May 1960
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 41
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (22 offsprings)
    Officer
    2009-12-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 42
    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
  • 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 (36 parents, 31 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 44
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 3 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
(more)
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 (14 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → 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 (15 parents)
    Person with significant control
    2016-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SAFFRON HOUSE LIMITED
    - now 13195151
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-02-22 during the appointment or period of control
    Commencement of winding up on 2022-03-01 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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