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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 146
  • 1
    Hunter Johnston, Andrew Malcolm
    Investment Director born in September 1953
    Individual (5 offsprings)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 2
    Clark, Andrew Peter Carfrae
    Company Executive born in October 1964
    Individual (5 offsprings)
    Officer
    2006-01-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Stanyer, Peter William
    Investment Director born in March 1956
    Individual (11 offsprings)
    Officer
    1995-10-18 ~ 1998-07-17
    OF - Director → CIF 0
  • 4
    Royds, Richard George
    Investment Director born in November 1957
    Individual (9 offsprings)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 5
    Causer, David John
    Investment Director born in January 1950
    Individual (18 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-07
    OF - Director → CIF 0
  • 6
    Stevenson, Hugh Alexander
    Investment Director born in September 1942
    Individual (32 offsprings)
    Officer
    1992-10-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 7
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Roe, Alexander Frederick James
    Investment Director born in November 1958
    Individual (5 offsprings)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
    Roe, Alexander Frederick James
    Company Executive born in November 1958
    Individual (5 offsprings)
    2004-11-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Woolf, Barry William
    Investment Director born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 11
    Webb, Timothy David
    Company Executive born in November 1970
    Individual (8 offsprings)
    Officer
    2012-08-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Bunce, Ross John, Dr
    Investment Director born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-08-25
    OF - Director → CIF 0
  • 13
    Murdock, Brian Andrew
    Company Executive born in March 1956
    Individual (2 offsprings)
    Officer
    2000-07-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 14
    Lowe, Gary
    Investment Director born in December 1957
    Individual (2 offsprings)
    Officer
    1992-08-11 ~ 1998-07-17
    OF - Director → CIF 0
  • 15
    Boyle, David Thomas Alan
    Investment Director born in January 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Naylor, Mark Jeremy Melville
    Company Executive born in April 1959
    Individual (8 offsprings)
    Officer
    2012-09-11 ~ 2014-03-25
    OF - Director → CIF 0
  • 17
    Fukuyama, Seiichi
    Investment Director born in October 1960
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1997-09-01
    OF - Director → CIF 0
  • 18
    Licht, Leonard Samuel
    Investment Director born in March 1945
    Individual (13 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-10-13
    OF - Director → CIF 0
  • 19
    Lehmann, Andreas Christian Jutting
    Investment Director born in May 1954
    Individual (6 offsprings)
    Officer
    1995-05-30 ~ 1998-01-17
    OF - Director → CIF 0
  • 20
    Dalton, Andrew Searle
    Investment Director born in May 1949
    Individual (15 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 21
    Haston, Timpothy John
    Iinvestment Director born in August 1961
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 22
    Dyson, Andrew Charles Louis
    Company Executive born in October 1964
    Individual (11 offsprings)
    Officer
    2004-05-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 23
    Marshall, Paul Roderick Clucas
    Investment Director born in August 1959
    Individual (37 offsprings)
    Officer
    1995-05-30 ~ 1997-08-08
    OF - Director → CIF 0
  • 24
    Utermann, Andreas
    Fund Manager born in January 1966
    Individual (17 offsprings)
    Officer
    2001-05-03 ~ 2002-07-19
    OF - Director → CIF 0
  • 25
    Fellingham, Christopher James
    Company Executive born in August 1963
    Individual (9 offsprings)
    Officer
    2004-07-12 ~ 2007-09-05
    OF - Director → CIF 0
  • 26
    Prideaux, Charles Christopher
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Prideaux, Charles Christopher
    Company Executive born in September 1966
    Individual (11 offsprings)
    2002-09-16 ~ 2014-03-25
    OF - Director → CIF 0
  • 27
    Dyke, Adrian Brettell
    Individual (52 offsprings)
    Officer
    2007-01-26 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 28
    Macpherson, James Edward
    Investment Director born in May 1963
    Individual (8 offsprings)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 29
    Lindsay, Gordon Alan, Dr
    Investment Director born in July 1943
    Individual (30 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-03-21
    OF - Director → CIF 0
  • 30
    Oates, Thomas Andrew
    Investment Director born in October 1959
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-08-25
    OF - Director → CIF 0
  • 31
    Andrew, Martin
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2002-09-17 ~ 2004-03-29
    OF - Director → CIF 0
  • 32
    Clarke, Deborah
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 33
    O Shannassy, Maurice Joseph
    Investment Dir born in August 1958
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1998-07-17
    OF - Director → CIF 0
  • 34
    Shaw, Clifford John
    Investment Director born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-11
    OF - Director → CIF 0
  • 35
    O'brien, Michael John
    Head Of Distribution Emea Institutional born in May 1963
    Individual (45 offsprings)
    Officer
    2009-12-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 36
    Jodrell, Michael Francis Mostyn Owen
    Investment Director born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-04-01
    OF - Director → CIF 0
    1997-04-01 ~ 1998-08-25
    OF - Director → CIF 0
  • 37
    Berger, Thomas Jan
    Investment Director born in June 1952
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 38
    Kushel, John Richard
    Managing Director born in May 1966
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2011-05-24
    OF - Director → CIF 0
  • 39
    Marriott, Richard
    Investment Consultant born in December 1930
    Individual (6 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-05-23
    OF - Director → CIF 0
  • 40
    Heyworth-dunne, James Anthony
    Investment Director born in April 1944
    Individual (18 offsprings)
    Officer
    1993-07-05 ~ 1995-10-31
    OF - Director → CIF 0
  • 41
    Wharton, Philip James
    Investment Director born in July 1956
    Individual (9 offsprings)
    Officer
    1998-08-25 ~ 2000-05-17
    OF - Director → CIF 0
  • 42
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual (12 offsprings)
    Officer
    2009-06-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 43
    Harrison, Peter John Woodville
    Investment Director born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 44
    Olsberg, Peter Vincent
    Investment Director born in May 1943
    Individual (9 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 45
    Dixon, Graham Richard
    Investment Director born in May 1956
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
    Dixon, Graham Richard
    Head Of Quantitative Advisers born in May 1956
    Individual (2 offsprings)
    2001-05-15 ~ 2002-10-11
    OF - Director → CIF 0
  • 46
    Mullin Outhwaite, Stacey
    Chief Operating Officer born in March 1978
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 47
    Hurst Brown, Christopher Nigel
    Investment Director born in July 1951
    Individual (10 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 48
    Richards, John William
    Investment Director born in March 1961
    Individual (11 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-07-29
    OF - Director → CIF 0
  • 49
    Gibbs, Peter John
    Invesment Director born in March 1958
    Individual (18 offsprings)
    Officer
    1993-05-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 50
    Pullen, Ronald William
    Investment Director born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 51
    Ong, Ching Han
    Investment Director born in July 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1996-12-31
    OF - Director → CIF 0
  • 52
    Olson, Patrick Michael
    Company Executive born in December 1965
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 53
    Slack, Ian Michael
    Investment Director born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 54
    Brady, Krystin
    Company Executive born in January 1952
    Individual (4 offsprings)
    Officer
    2000-10-24 ~ 2001-10-10
    OF - Director → CIF 0
  • 55
    Mitchell, Colin Scott Mooney
    Chief Technology Officer born in January 1964
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2004-06-28
    OF - Director → CIF 0
  • 56
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (28 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-07
    OF - Director → CIF 0
  • 57
    Harwood, Paul
    Investment Director born in November 1952
    Individual (10 offsprings)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 58
    Raivadera, Dipa
    Company Secretary
    Individual (64 offsprings)
    Officer
    2003-04-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 59
    Webb, Richard Michael
    Retired born in September 1948
    Individual (8 offsprings)
    Officer
    2011-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 60
    Brooke, Carol Consuelo
    Investment Director born in January 1947
    Individual (21 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 61
    Coats, Nicholas James
    Investment Director born in April 1952
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 62
    Steel, Rodney
    Manager born in January 1946
    Individual (6 offsprings)
    Officer
    1996-07-15 ~ 2000-07-04
    OF - Director → CIF 0
  • 63
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 64
    Carmichael, John Stewart
    Company Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-08-23
    OF - Director → CIF 0
  • 65
    Cohen, Stephen Benedict
    Investment Director born in July 1956
    Individual (21 offsprings)
    Officer
    1993-09-03 ~ 1998-12-10
    OF - Director → CIF 0
  • 66
    Damm, Rudolph Andrew
    Risk Management born in June 1961
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 67
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2000-11-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 68
    Cohen, Stephen Harold
    Executive born in August 1975
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 69
    Jacob, David Joseph
    Company Executive born in June 1964
    Individual (46 offsprings)
    Officer
    2000-07-10 ~ 2001-09-25
    OF - Director → CIF 0
  • 70
    Charlton, Thomas William George
    Investment Director born in July 1957
    Individual (15 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 71
    Blumer, David Jakob
    Chief Executive Officer born in December 1968
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 72
    Thompson, Stephen James
    Investment Director born in May 1964
    Individual (9 offsprings)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 73
    Charrington, Nicholas James
    Investment Director born in March 1952
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1998-07-17
    OF - Director → CIF 0
    Charrington, Nicholas James
    Born in March 1952
    Individual (12 offsprings)
    2004-03-25 ~ 2025-12-04
    OF - Director → CIF 0
  • 74
    Yoshida, Kenichi
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 75
    Lowe, Gary Arnold
    Fund Manager born in December 1957
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2002-07-05
    OF - Director → CIF 0
  • 76
    Manna, Timothy John
    Investment Director born in December 1952
    Individual (15 offsprings)
    Officer
    1998-07-17 ~ 2000-07-13
    OF - Director → CIF 0
  • 77
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (55 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 78
    Cotton, John Nicholas
    Investment Director born in August 1941
    Individual (7 offsprings)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 79
    Zimmerman, Stephen Anthony
    Investment Director born in April 1949
    Individual (43 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-07
    OF - Director → CIF 0
  • 80
    Bachop, Norman Mcleod
    Investment Director born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 81
    Quinn, Michael Lawrence
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 1999-04-16
    OF - Director → CIF 0
  • 82
    Sykes, Carolyn
    Investment Director born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-09-30
    OF - Director → CIF 0
  • 83
    Foster, Christopher Nigel Holland
    Investment Director born in November 1952
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1999-09-14
    OF - Director → CIF 0
  • 84
    De Freitas, Eleanor Judith
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 85
    Price, David William James, Exors Of
    Investment Director born in June 1947
    Individual (27 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-06-26
    OF - Director → CIF 0
  • 86
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (36 offsprings)
    Officer
    1998-11-17 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Solicitor born in November 1953
    Individual (36 offsprings)
    2010-02-12 ~ 2017-05-31
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (36 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 87
    Mullins, Keith Richard
    Investment Director born in October 1957
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 88
    Oldfield, Richard John
    Investment Director born in October 1955
    Individual (25 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-04-19
    OF - Director → CIF 0
  • 89
    Peek, Jeffrey
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2000-07-21
    OF - Director → CIF 0
  • 90
    Jones, Nicola Tracey
    Investment Director born in June 1964
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2007-12-11
    OF - Director → CIF 0
  • 91
    Tobin, Rory Thomas
    Asset Manager born in July 1965
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 92
    Thiel, Scott Franklin
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 93
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual (13 offsprings)
    Officer
    2008-06-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 94
    Parsloe, John
    Investment Director born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 95
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1998-11-17 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 96
    Jackson, Charles Vivian
    Investment Director born in July 1953
    Individual (10 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-03-10
    OF - Director → CIF 0
  • 97
    Young, Margaret Anne
    Born in November 1954
    Individual (17 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 98
    Nishizawa, Masaru
    Investment Director born in June 1950
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 99
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-11-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 100
    Ruddick, Lynn Christine
    Investment Director born in January 1952
    Individual (13 offsprings)
    Officer
    1995-05-30 ~ 1998-08-25
    OF - Director → CIF 0
  • 101
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 102
    Ritchie, Nicholas King
    Investment Director born in December 1951
    Individual (6 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 103
    Baxter, Stuart John
    Personnel Director born in November 1953
    Individual (19 offsprings)
    Officer
    1996-04-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 104
    Cameron Watt, Ewan
    Investment Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 105
    Galley, Carol
    Investment Director born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-06
    OF - Director → CIF 0
  • 106
    Stewart, Michael John Nicholas
    Investment Director born in January 1955
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-08-31
    OF - Director → CIF 0
  • 107
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (26 offsprings)
    Officer
    1995-05-30 ~ 2004-01-15
    OF - Director → CIF 0
    Farquharson, Charles Bowen
    Individual (26 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Secretary → CIF 0
  • 108
    Ironmonger, Kevin Robert
    Chief Operating Officer Emea born in March 1967
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 109
    Price, Quintin Rupert Salter
    Company Executive born in July 1961
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 110
    Pickard, Andrew Phillip
    Investment Director born in December 1946
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 111
    Bradshaw, Mark Anthony James
    Investment Director born in May 1957
    Individual (3 offsprings)
    Officer
    1995-05-30 ~ 1996-05-17
    OF - Director → CIF 0
  • 112
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual (10 offsprings)
    Officer
    2005-07-18 ~ 2008-03-07
    OF - Director → CIF 0
  • 113
    Khosla, Manoj
    Company Executive born in November 1955
    Individual (25 offsprings)
    Officer
    2000-07-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 114
    Fairbairn, Robert William, Vice Chairman
    Company Executive born in April 1965
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 115
    Urquhart, Peter William
    Investment Director born in July 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-07-10
    OF - Director → CIF 0
  • 116
    Anderson, Justine Clair
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 117
    Slendebroek, Maarten Frederik
    Company Executive born in July 1961
    Individual (14 offsprings)
    Officer
    2011-02-10 ~ 2012-04-27
    OF - Director → CIF 0
  • 118
    Rosier, Frederick David Stewart
    Investment Director born in April 1951
    Individual (25 offsprings)
    Officer
    (before 1992-07-09) ~ 2002-05-31
    OF - Director → CIF 0
  • 119
    Macleod, Roderick James
    Investment Director born in May 1953
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-06-18
    OF - Director → CIF 0
  • 120
    Weerasekera, Ruwan Upendra
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 121
    Barby, Ian Christopher Simon
    Investment Director born in January 1945
    Individual (18 offsprings)
    Officer
    1995-04-19 ~ 1998-07-17
    OF - Director → CIF 0
  • 122
    Hart, Edward Francis
    Company Executive born in September 1953
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 123
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1998-07-17 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 124
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (48 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-11-11
    OF - Director → CIF 0
  • 125
    Withers, Gary Nigel
    Company Executive born in October 1962
    Individual (42 offsprings)
    Officer
    2000-07-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 126
    Rimmer, Christopher John
    Company Executive born in January 1966
    Individual (15 offsprings)
    Officer
    2003-05-27 ~ 2007-07-23
    OF - Director → CIF 0
  • 127
    Clausen, Christian
    Non-Executive Director born in March 1955
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2018-03-28
    OF - Director → CIF 0
    2018-09-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 128
    Mays, Shaun Albert
    Investment Director born in April 1956
    Individual (28 offsprings)
    Officer
    1996-01-17 ~ 1997-01-13
    OF - Director → CIF 0
  • 129
    Linhares, Joseph Mark
    Company Executive born in March 1966
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ 2013-10-10
    OF - Director → CIF 0
  • 130
    Geering, Michael William
    Investment Director born in August 1944
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1994-06-30
    OF - Director → CIF 0
  • 131
    Corley, Elizabeth Pauline Lucy
    Company Executive born in October 1956
    Individual (24 offsprings)
    Officer
    2000-07-10 ~ 2004-03-18
    OF - Director → CIF 0
  • 132
    Beazley, Charles John Sherard
    Company Director born in September 1959
    Individual (17 offsprings)
    Officer
    1998-08-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 133
    Sklar, Brenda Sue
    Managing Director born in November 1973
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 134
    Maddox, Russell John
    Banker born in November 1959
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2003-11-28
    OF - Director → CIF 0
  • 135
    Fishwick, James Edward
    Company Executive born in July 1960
    Individual (10 offsprings)
    Officer
    2011-12-06 ~ 2022-07-20
    OF - Director → CIF 0
  • 136
    Paris, Roderick Louis
    Investment Director born in August 1959
    Individual (25 offsprings)
    Officer
    1994-05-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 137
    Callahan, John Loughlin, Mr.
    Investment Director born in January 1948
    Individual (10 offsprings)
    Officer
    1992-08-06 ~ 1998-07-17
    OF - Director → CIF 0
  • 138
    Semaya, David Jonathan
    Company Executive born in June 1962
    Individual (17 offsprings)
    Officer
    2003-04-10 ~ 2004-04-12
    OF - Director → CIF 0
  • 139
    Pursaill, Julius Lawrence Mark
    Company Executive born in March 1960
    Individual (8 offsprings)
    Officer
    2000-07-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 140
    Lord, Rachel
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Lord, Rachel
    Chief Executive Officer born in September 1965
    Individual (10 offsprings)
    2017-09-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 141
    Haber, Lawrence David
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ 2000-07-26
    OF - Director → CIF 0
  • 142
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (22 offsprings)
    Officer
    2012-02-24 ~ 2020-12-11
    OF - Director → CIF 0
  • 143
    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
  • 144
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now 01997392
    WIMCO NOMINEES LTD. - 2016-01-22 01997392
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (36 parents, 31 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Secretary → CIF 0
  • 145
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
  • 146
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18
    Commencement of winding up on 2026-03-25
    12, Throgmorton Avenue, London, United Kingdom
    Liquidation Corporate (18 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ 2026-01-19
    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 INVESTMENT MANAGEMENT (UK) LIMITED

Period: 2006-10-02 ~ now
Company number: 02020394
Registered names
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
TRUSHELFCO (NO. 978) LIMITED - 1986-10-01 01997379... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
Related profiles found in government register
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    Info
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2006-10-02
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 2006-10-02
    TRUSHELFCO (NO. 978) LIMITED - 2006-10-02
    Registered number 02020394
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    12, Throgmorton Avenue, London, EC2N 2DL
    CIF 1 CIF 2
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    12, Throgmorton Avenue, London, England, EC2N 2DL
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ABRDN DIVERSIFIED INCOME AND GROWTH PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-30
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC
    - 2023-03-31 SC003721
    BLACKROCK INCOME STRATEGIES TRUST PLC
    - 2017-02-10 SC003721
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (27 parents)
    Officer
    2015-02-27 ~ 2017-02-10
    CIF 20 - Secretary → ME
  • 2
    BLACKROCK AMERICAN INCOME TRUST PLC
    - now 08196493
    BLACKROCK SUSTAINABLE AMERICAN INCOME TRUST PLC
    - 2024-11-13 08196493 02479975... (more)
    BLACKROCK NORTH AMERICAN INCOME TRUST PLC
    - 2021-07-30 08196493
    12 Throgmorton Avenue, London
    Active Corporate (11 parents)
    Officer
    2012-09-07 ~ now
    CIF 21 - Secretary → ME
  • 3
    BLACKROCK EMERGING EUROPE PLC
    - now 02984526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-23 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    THE EASTERN EUROPEAN TRUST PLC
    - 2013-06-21 02984526
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC
    - now 05612963
    BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC
    - 2019-05-13 05612963
    MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC
    - 2008-04-25 05612963
    12 Throgmorton Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-09-29 ~ now
    CIF 11 - Secretary → ME
  • 5
    BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED
    - now 05607323
    BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED
    - 2019-05-13 05607323
    MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED
    - 2008-04-25 05607323
    LAWGRA (NO. 1197) LIMITED - 2005-11-09
    12 Throgmorton Avenue, London
    Active Corporate (17 parents)
    Officer
    2006-09-29 ~ now
    CIF 10 - Secretary → ME
  • 6
    BLACKROCK FRONTIERS INVESTMENT TRUST PLC
    07409667
    12 Throgmorton Avenue, London
    Active Corporate (14 parents)
    Officer
    2010-11-23 ~ now
    CIF 19 - Secretary → ME
  • 7
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    BLACKROCK GREATER EUROPE INVESTMENT TRUST PLC
    - now 05142459
    MERRILL LYNCH GREATER EUROPE INVESTMENT TRUST PLC
    - 2008-04-25 05142459
    12 Throgmorton Avenue, London
    Active Corporate (17 parents)
    Officer
    2006-09-29 ~ now
    CIF 9 - Secretary → ME
  • 9
    BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC
    - now 04223927 02479975... (more)
    BRITISH PORTFOLIO TRUST PLC
    - 2012-04-18 04223927
    COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
    12 Throgmorton Avenue, London
    Active Corporate (20 parents)
    Officer
    2012-04-01 ~ now
    CIF 18 - Secretary → ME
  • 10
    BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC
    - now 02479975 04223927... (more)
    MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC
    - 2008-04-25 02479975
    F&C LATIN AMERICAN INVESTMENT TRUST PLC - 2006-05-09
    LATIN AMERICAN INVESTMENT TRUST PLC - 1998-08-28
    BONDMERGE PUBLIC LIMITED COMPANY - 1990-06-01
    12 Throgmorton Avenue, London
    Active Corporate (19 parents)
    Officer
    2006-09-29 ~ now
    CIF 1 - Secretary → ME
  • 11
    BLACKROCK NEW ENERGY INVESTMENT TRUST PLC
    - now 04072831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-14 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC
    - 2008-04-25 04072831
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    BLACKROCK NEW ENERGY TRADING COMPANY LIMITED
    - now 04372192
    NEW ENERGY TECHNOLOGY INVESTMENT COMPANY LIMITED
    - 2008-04-25 04372192
    33 King William Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    BLACKROCK SMALLER COMPANIES TRUST PLC
    - now SC006176
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC
    - 2008-04-25 SC006176
    3I SMALLER QUOTED COMPANIES TRUST PLC
    - 2005-02-17 SC006176
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    Dundas House, 20 Brandon Street, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2006-09-29 ~ now
    CIF 2 - Secretary → ME
    2004-12-20 ~ 2006-09-29
    CIF 14 - Secretary → ME
  • 14
    BLACKROCK THROGMORTON TRUST PLC
    - now 00594634
    THROGMORTON TRUST P L C(THE)
    - 2013-11-29 00594634
    12 Throgmorton Avenue, London
    Active Corporate (27 parents)
    Officer
    2008-07-01 ~ now
    CIF 4 - Secretary → ME
  • 15
    BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED
    - now 02871024
    WORLD MINING INVESTMENT COMPANY LIMITED
    - 2008-04-25 02871024
    CALLTRAVEL LIMITED - 1993-12-08
    12 Throgmorton Avenue, London
    Active Corporate (30 parents)
    Officer
    2006-09-29 ~ now
    CIF 7 - Secretary → ME
  • 16
    BLACKROCK WORLD MINING TRUST PLC
    - now 02868209
    MERRILL LYNCH WORLD MINING TRUST PLC
    - 2008-04-25 02868209
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    12 Throgmorton Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-09-29 ~ now
    CIF 6 - Secretary → ME
  • 17
    HGCAPITAL TRUST PLC
    - now 01525583
    MERCURY GROSVENOR TRUST PLC
    - 2003-04-29 01525583
    GROSVENOR DEVELOPMENT CAPITAL PLC
    - 1995-05-17 01525583
    ALNERY NO. 69 LIMITED - 1981-12-31
    2 More London Riverside, London
    Active Corporate (32 parents)
    Officer
    1994-09-01 ~ 2003-04-30
    CIF 15 - Secretary → ME
  • 18
    KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-05
    Commencement of winding up on 2025-03-28
    KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
    MERRILL LYNCH UK INVESTMENT TRUST PLC
    - 2003-01-13 00538179
    MERCURY KEYSTONE INVESTMENT TRUST PLC
    - 2000-12-29 00538179
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    1993-12-14 ~ 2003-01-01
    CIF 17 - Secretary → ME
  • 19
    MERRILL LYNCH ASSET ALLOCATOR PLC
    - now 03573877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-22 during the appointment or period of control
    Dissolved on 2014-04-09 during the appointment or period of control
    MERCURY ASSET ALLOCATOR PLC - 2000-12-29
    PUBLISIZE PUBLIC LIMITED COMPANY - 1999-01-20
    One More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    MERRILL LYNCH EUROPEAN INVESTMENT TRUST PLC
    - now 02885609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-09-20 during the appointment or period of control
    Dissolved on 2012-05-10 during the appointment or period of control
    MERCURY EUROPEAN INVESTMENT TRUST PLC
    - 2000-12-29 02885609
    MERCURY EUROPEAN PRIVATISATION TRUST PLC
    - 1999-06-30 02885609
    IMPACTSHARE PUBLIC LIMITED COMPANY - 1994-01-14
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-02-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 21
    T.T. FINANCE PLC
    01929173
    12 Throgmorton Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 22
    THIRD THROGMORTON TRUST,LIMITED(THE)
    00559713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-17 during the appointment or period of control
    Dissolved on 2014-08-06 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 3 - Secretary → ME

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