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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 36
  • 1
    Thomson, Colin Roy
    Managing Director Finance born in March 1961
    Individual (21 offsprings)
    Officer
    2009-07-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Jones, Nicola Tracey
    Company Executive born in June 1964
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1998-12-04 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 4
    Leslie, Stephanie Joann
    Chartered Secretary born in August 1986
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2021-10-21
    OF - Director → CIF 0
  • 5
    Lawrence, Gem Eleith Amanda
    Company Secretary born in June 1976
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 6
    Odada, John-green, Director
    Chartered Secretary born in May 1978
    Individual (38 offsprings)
    Officer
    2016-01-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Goodson, Ellis Mark
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Janvier, Melissa Nadia
    Corporate Secretary born in November 1976
    Individual (1 offspring)
    Officer
    2022-04-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Zimmerman, Stephen Anthony
    Investment Director born in April 1949
    Individual (41 offsprings)
    Officer
    ~ 2001-07-06
    OF - Director → CIF 0
  • 10
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (25 offsprings)
    Officer
    1993-08-19 ~ 1999-01-27
    OF - Director → CIF 0
  • 11
    Batten, David John
    Investment Director born in April 1947
    Individual (15 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 12
    Mcmahon, Enda
    Born in September 1967
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Hedley, Eleanor Elizabeth
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Hedley, Eleanor Elizabeth
    Company Secretary born in January 1985
    Individual (1 offspring)
    2016-04-25 ~ 2018-01-30
    OF - Director → CIF 0
  • 14
    Shah, Palvi
    Company Executive born in October 1961
    Individual (10 offsprings)
    Officer
    2001-07-12 ~ 2009-06-08
    OF - Director → CIF 0
  • 15
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    1999-01-27 ~ 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
  • 16
    Taylor, Hannah Louise
    Chartered Secretary born in May 1984
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 17
    Street, Geoffrey
    Individual (11 offsprings)
    Officer
    ~ 1994-05-12
    OF - Secretary → CIF 0
  • 18
    Popat, Manisha
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 19
    Parsloe, John
    Investment Director born in October 1939
    Individual (13 offsprings)
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
  • 20
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2007-02-09 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 21
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 22
    Caban, Agnieszka
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 23
    Arnold, Stacey
    Company Secretary born in January 1986
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-08-14
    OF - Director → CIF 0
  • 24
    Stratford, James Trewin
    Company Executive born in November 1959
    Individual (15 offsprings)
    Officer
    1999-10-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 25
    Scheiff, Hugo Nikolaus
    Company Secretary born in January 1990
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 26
    Noble, Debbie Jo
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Noble, Debbie
    Company Secretary born in August 1977
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2019-06-25
    OF - Director → CIF 0
  • 27
    Kling, Anna Sarah
    Born in August 1997
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 28
    Deji-fowokan, Adetomilola Oluwafunmi
    Born in October 1990
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 29
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1994-05-12 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 30
    Ramseyer, Ashton
    Company Secretary born in October 1991
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ 2021-06-25
    OF - Director → CIF 0
  • 31
    Ghattaora, Yashminder
    Born in January 1990
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 32
    Mcdonald, Colin Alastair
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 33
    Causer, David John
    Investment Director born in January 1950
    Individual (17 offsprings)
    Officer
    ~ 2001-04-03
    OF - Director → CIF 0
  • 34
    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
    2026-01-19 ~ now
    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
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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
  • 36
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ 2026-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Period: 2016-01-22 ~ now
Company number: 01997392
Registered names
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED - now
WIMCO NOMINEES LTD. - 2016-01-22
TRUSHELFCO (NO. 951) LIMITED - 1986-05-30 01792633... (more)
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
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 (40 years). 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
    12, Throgmorton Avenue, London, England, EC2N 2DL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 31
  • 1
    BLACKROCK ADVISORS (UK) LIMITED
    - now 00796793
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (104 parents)
    Officer
    2016-01-22 ~ now
    CIF 26 - Secretary → ME
  • 2
    BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED
    09978327
    12 Throgmorton Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
    - now 02793079
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2016-07-25 ~ now
    CIF 22 - Secretary → ME
  • 4
    BLACKROCK ASSET MANAGEMENT UK LIMITED
    - now 02058176
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
    AUDIOFLEX LIMITED - 1987-12-29
    12 Throgmorton Avenue, London
    Active Corporate (44 parents)
    Officer
    2016-08-15 ~ now
    CIF 8 - Secretary → ME
  • 5
    BLACKROCK CRANE LIMITED
    14916152
    Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-05 ~ now
    CIF 31 - Secretary → ME
  • 6
    BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
    - now 00522357
    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
    12 Throgmorton Avenue, London
    Dissolved Corporate (25 parents)
    Officer
    2016-08-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    12 Throgmorton Avenue, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2016-08-15 ~ now
    CIF 13 - Secretary → ME
  • 8
    BLACKROCK FINCO UK LTD
    05853856
    12 Throgmorton Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-08-15 ~ now
    CIF 12 - Secretary → ME
  • 9
    BLACKROCK FUND MANAGERS LIMITED
    - now 01102517
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2016-03-30 ~ now
    CIF 14 - Secretary → ME
  • 10
    BLACKROCK GPCO, (SCOTLAND) LTD
    SC832304
    20 Brandon Street, Edinburgh
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-12-19 ~ now
    CIF 19 - Secretary → ME
  • 11
    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, United Kingdom
    Active Corporate (70 parents, 22 offsprings)
    Officer
    2016-01-22 ~ now
    CIF 27 - Secretary → ME
  • 12
    BLACKROCK INTERNATIONAL LIMITED
    - now SC160821
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
    M M & S (2289) LIMITED - 1995-11-21
    Dundas House, 20 Brandon Street, Edinburgh, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2016-01-22 ~ now
    CIF 29 - Secretary → ME
  • 13
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    - now 02020394
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (146 parents, 20 offsprings)
    Officer
    2016-01-22 ~ now
    CIF 28 - Secretary → ME
  • 14
    BLACKROCK LIFE LIMITED
    - now 02223202
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (57 parents)
    Officer
    2016-03-30 ~ now
    CIF 15 - Secretary → ME
  • 15
    BLACKROCK PENSIONS LIMITED
    - now 02348841
    MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (48 parents)
    Officer
    2016-08-15 ~ now
    CIF 10 - Secretary → ME
  • 16
    BLACKROCK PENSIONS NOMINEES LIMITED
    - now 01858989
    MERRILL LYNCH PENSIONS NOMINEES LIMITED - 2006-10-02
    MERCURY LIFE NOMINEES LTD. - 2000-09-29
    MERCURY UNIT TRUST NOMINEES LTD. - 1993-11-12
    R & P NOMINEES LTD. - 1990-02-28
    APOLLO NOMINEES LIMITED - 1986-10-27
    12 Throgmorton Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    2016-08-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    BLACKROCK UK (ALPHA) LIMITED
    10256728
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-29 ~ now
    CIF 25 - Secretary → ME
  • 18
    BLACKROCK UK (BETA) LIMITED
    10264412
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-06 ~ now
    CIF 24 - Secretary → ME
  • 19
    BLACKROCK UK (GAMMA) LIMITED
    11225817
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-26 ~ now
    CIF 20 - Secretary → ME
  • 20
    BLACKROCK UK (SIGMA) LIMITED
    10269600
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-07-08 ~ now
    CIF 23 - Secretary → ME
  • 21
    BLACKROCK UK HOLDCO 2 LIMITED
    11946039 01550489... (more)
    12 Throgmorton Avenue, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-15 ~ now
    CIF 6 - Secretary → ME
  • 22
    BLACKROCK UK HOLDCO 3, LTD
    16834613 11946039... (more)
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    CIF 18 - Secretary → ME
  • 23
    BLACKROCK UK HOLDCO LIMITED
    - now 01550489 11946039... (more)
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2016-08-15 ~ now
    CIF 7 - Secretary → ME
  • 24
    CACHEMATRIX UK LIMITED
    09735097
    12 Throgmorton Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2017-07-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 25
    GROSVENOR ALTERNATE PARTNER LIMITED
    - now 02231072
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    12 Throgmorton Avenue, London
    Active Corporate (35 parents)
    Officer
    2016-08-15 ~ now
    CIF 9 - Secretary → ME
  • 26
    GROSVENOR VENTURES LIMITED
    02513741
    12 Throgmorton Avenue, London
    Active Corporate (39 parents)
    Officer
    2016-08-15 ~ now
    CIF 11 - Secretary → ME
  • 27
    KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED
    13106037
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    2024-04-15 ~ 2024-07-31
    CIF 4 - Secretary → ME
  • 28
    KREOS CAPITAL MANAGEMENT (UK) LIMITED
    - now 05155732
    EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED - 2007-04-11
    12 Throgmorton Avenue, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-04-15 ~ now
    CIF 1 - Secretary → ME
  • 29
    KREOS CAPITAL V (UK) LIMITED
    09728300 07758282... (more)
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    2024-04-15 ~ 2024-07-31
    CIF 2 - Secretary → ME
  • 30
    KREOS CAPITAL VI (UK) LIMITED
    11535385 13611522... (more)
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (8 parents)
    Officer
    2024-04-15 ~ 2024-07-31
    CIF 3 - Secretary → ME
  • 31
    KREOS CAPITAL VII (UK) LIMITED
    13611522 16637390... (more)
    Drapers Gardens, 12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    2024-04-15 ~ 2024-07-31
    CIF 5 - Secretary → ME

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