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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 9
  • 1
    Noble, Debbie Jo
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hedley, Eleanor Elizabeth
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Kling, Anna Sarah
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Ghattaora, Yashminder
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Caban, Agnieszka
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Deji-fowokan, Adetomilola Oluwafunmi
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Colin Alastair
    Born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Mcmahon, Enda
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 9
    icon of address12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Thomson, Colin Roy
    Managing Director Finance born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 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
  • 4
    Goodson, Ellis Mark
    Company Secretary born in June 1991
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 5
    Craig, Gregor Alexander
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 6
    Taylor, Hannah Louise
    Chartered Secretary born in May 1984
    Individual
    Officer
    icon of calendar 2016-08-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Batten, David John
    Investment Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 8
    Noble, Debbie
    Company Secretary born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2019-06-25
    OF - Director → CIF 0
  • 9
    Jones, Nicola Tracey
    Company Executive born in June 1964
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    Hedley, Eleanor Elizabeth
    Company Secretary born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    Ramseyer, Ashton
    Company Secretary born in October 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2021-06-25
    OF - Director → CIF 0
  • 12
    Perkins, Helen Margaret
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 13
    Parsloe, John
    Investment Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-14
    OF - Director → CIF 0
  • 14
    Shah, Palvi
    Company Executive born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2009-06-08
    OF - Director → CIF 0
  • 15
    Street, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1994-05-12
    OF - Secretary → CIF 0
  • 16
    Causer, David John
    Investment Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2001-04-03
    OF - Director → CIF 0
  • 17
    Odada, John-green, Director
    Chartered Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 18
    Stratford, James Trewin
    Company Executive born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 19
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 20
    Scheiff, Hugo Nikolaus
    Company Secretary born in January 1990
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 21
    Arnold, Stacey
    Company Secretary born in January 1986
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2019-08-14
    OF - Director → CIF 0
  • 22
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-19 ~ 1999-01-27
    OF - Director → CIF 0
  • 23
    Leslie, Stephanie Joann
    Chartered Secretary born in August 1986
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2021-10-21
    OF - Director → CIF 0
  • 24
    Popat, Manisha
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 25
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 26
    Janvier, Melissa Nadia
    Corporate Secretary born in November 1976
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 27
    Lawrence, Gem Eleith Amanda
    Company Secretary born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 28
    Zimmerman, Stephen Anthony
    Investment Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2001-07-06
    OF - Director → CIF 0
  • 29
    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
    2016-04-06 ~ 2018-08-17
    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
  • 30
    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 COMPANY SECRETARIAL SERVICES (UK) LIMITED

Previous names
WIMCO NOMINEES LTD. - 2016-01-22
TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    Info
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 2016-01-22
    Registered number 01997392
    icon of address12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    S
    Registered number 01997392
    icon of address12, Throgmorton Avenue, London, England, EC2N 2DL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    icon of address12 Throgmorton Avenue, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-01-22 ~ now
    CIF 26 - Secretary → ME
  • 2
    icon of address12 Throgmorton Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-25 ~ now
    CIF 22 - Secretary → ME
  • 4
    AUDIOFLEX LIMITED - 1987-12-29
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-15 ~ now
    CIF 8 - Secretary → ME
  • 5
    icon of addressDrapers Gardens, 12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ now
    CIF 31 - Secretary → ME
  • 6
    MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED - 2006-10-02
    MERCURY EXECUTOR & TRUSTEE CO. LTD. - 2000-09-29
    S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
    icon of address12 Throgmorton Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    CIF 13 - Secretary → ME
  • 8
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ now
    CIF 12 - Secretary → ME
  • 9
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    icon of address12 Throgmorton Avenue, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    CIF 14 - Secretary → ME
  • 10
    icon of address20 Brandon Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    CIF 19 - Secretary → ME
  • 11
    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, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    CIF 27 - Secretary → ME
  • 12
    M M & S (2289) LIMITED - 1995-11-21
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
    icon of addressDundas House, 20 Brandon Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    CIF 29 - Secretary → ME
  • 13
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    icon of address12 Throgmorton Avenue, London
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    CIF 28 - Secretary → ME
  • 14
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    icon of address12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-03-30 ~ now
    CIF 15 - Secretary → ME
  • 15
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
    icon of address12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ now
    CIF 10 - Secretary → ME
  • 16
    MERCURY LIFE NOMINEES LTD. - 2000-09-29
    MERRILL LYNCH PENSIONS NOMINEES LIMITED - 2006-10-02
    R & P NOMINEES LTD. - 1990-02-28
    MERCURY UNIT TRUST NOMINEES LTD. - 1993-11-12
    APOLLO NOMINEES LIMITED - 1986-10-27
    icon of address12 Throgmorton Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    icon of address12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    CIF 25 - Secretary → ME
  • 18
    icon of address12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ now
    CIF 24 - Secretary → ME
  • 19
    icon of address12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-26 ~ now
    CIF 20 - Secretary → ME
  • 20
    icon of address12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-08 ~ now
    CIF 23 - Secretary → ME
  • 21
    icon of address12 Throgmorton Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ now
    CIF 6 - Secretary → ME
  • 22
    icon of address12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    CIF 18 - Secretary → ME
  • 23
    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
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    CIF 7 - Secretary → ME
  • 24
    icon of address12 Throgmorton Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 25
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    icon of address12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ now
    CIF 9 - Secretary → ME
  • 26
    icon of address12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-15 ~ now
    CIF 11 - Secretary → ME
  • 27
    EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
    icon of address12 Throgmorton Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,653,231 GBP2023-06-30
    Officer
    icon of calendar 2024-04-15 ~ now
    CIF 1 - Secretary → ME
Ceased 4
  • 1
    icon of addressDrapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-15 ~ 2024-07-31
    CIF 4 - Secretary → ME
  • 2
    icon of addressDrapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-15 ~ 2024-07-31
    CIF 2 - Secretary → ME
  • 3
    icon of addressDrapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-15 ~ 2024-07-31
    CIF 3 - Secretary → ME
  • 4
    icon of addressDrapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-15 ~ 2024-07-31
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.