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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 22
  • 1
    Thomson, Colin Roy
    Managing Director Finance born in March 1961
    Individual (21 offsprings)
    Officer
    2009-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1998-12-04 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Ivinson, Jane Francis
    Company Executive born in December 1965
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (25 offsprings)
    Officer
    1992-07-13 ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    1999-04-12 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (34 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 6
    Bullick, Diana Juliet
    Managing Director born in July 1966
    Individual (6 offsprings)
    Officer
    2010-02-24 ~ 2012-10-09
    OF - Director → CIF 0
  • 7
    Street, Geoffrey
    Individual (11 offsprings)
    Officer
    ~ 1994-05-12
    OF - Secretary → CIF 0
  • 8
    Parsloe, John
    Investment Director born in October 1939
    Individual (13 offsprings)
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
  • 9
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 10
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2007-07-24 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 11
    Sievewright, Alan Campbell
    Chartered Accountant born in August 1977
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 12
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 13
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 14
    Stratford, James Trewin
    Company Executive born in November 1959
    Individual (15 offsprings)
    Officer
    1999-10-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 15
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1994-05-12 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 16
    Stewart, Michael John Nicholas
    Investment Director born in January 1955
    Individual (5 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 17
    Mcdonald, Colin Alastair
    Director born in January 1981
    Individual (12 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 18
    Causer, David John
    Investment Director born in January 1950
    Individual (17 offsprings)
    Officer
    1993-12-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 19
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual (12 offsprings)
    Officer
    2010-08-04 ~ 2013-12-01
    OF - Director → CIF 0
  • 20
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 22
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKROCK PENSIONS NOMINEES LIMITED

Period: 2006-10-02 ~ 2017-06-13
Company number: 01858989
Registered names
BLACKROCK PENSIONS NOMINEES LIMITED - Dissolved
R & P NOMINEES LTD. - 1990-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLACKROCK PENSIONS NOMINEES LIMITED
    Info
    MERRILL LYNCH PENSIONS NOMINEES LIMITED - 2006-10-02
    MERCURY LIFE NOMINEES LTD. - 2006-10-02
    MERCURY UNIT TRUST NOMINEES LTD. - 2006-10-02
    R & P NOMINEES LTD. - 2006-10-02
    APOLLO NOMINEES LIMITED - 2006-10-02
    Registered number 01858989
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1984-10-26 and dissolved on 2017-06-13 (32 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.