logo
explain how to read the page

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 11
  • 1
    Lord, Rachel
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Prideaux, Charles Christopher
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Charrington, Nicholas James
    Born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 5
    De Freitas, Eleanor Judith
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Justine Clair
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Deborah
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Young, Margaret Anne
    Born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Weerasekera, Ruwan Upendra
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 10
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    icon of address12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Secretary → CIF 0
  • 11
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 138
  • 1
    Fukuyama, Seiichi
    Investment Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 1997-09-01
    OF - Director → CIF 0
  • 2
    Mitchell, Colin Scott Mooney
    Chief Technology Officer born in January 1964
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2004-06-28
    OF - Director → CIF 0
  • 3
    Lord, Rachel
    Chief Executive Officer born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 6
    Pickard, Andrew Phillip
    Investment Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 7
    Macleod, Roderick James
    Investment Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-18
    OF - Director → CIF 0
  • 8
    Michaelson, Robert Paul Brandon
    Investment Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 9
    O'brien, Michael John
    Head Of Distribution Emea Institutional born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    Sykes, Carolyn
    Investment Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Webb, Timothy David
    Company Executive born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Solicitor born in November 1953
    Individual
    icon of calendar 2010-02-12 ~ 2017-05-31
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 13
    Craig, Gregor Alexander
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 14
    Clark, Andrew Peter Carfrae
    Company Executive born in October 1964
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Boyle, David Thomas Alan
    Investment Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Rimmer, Christopher John
    Company Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2007-07-23
    OF - Director → CIF 0
  • 17
    Lewis, Bernadette
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 18
    Brooke, Carol Consuelo
    Investment Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 19
    Lowe, Gary Arnold
    Fund Manager born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2002-07-05
    OF - Director → CIF 0
  • 20
    Jacob, David Joseph
    Company Executive born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2001-09-25
    OF - Director → CIF 0
  • 21
    Andrew, Martin
    Company Executive born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2004-03-29
    OF - Director → CIF 0
  • 22
    Hart, Edward Francis
    Company Executive born in September 1953
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 23
    Berger, Thomas Jan
    Investment Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Olsberg, Peter Vincent
    Investment Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 25
    Jackson, Charles Vivian
    Investment Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    Jones, Nicola Tracey
    Investment Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2007-12-11
    OF - Director → CIF 0
  • 27
    Fairbairn, Robert William, Vice Chairman
    Company Executive born in April 1965
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 28
    Cotton, John Nicholas
    Investment Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 29
    Callahan, John Loughlin, Mr.
    Investment Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-06 ~ 1998-07-17
    OF - Director → CIF 0
  • 30
    Hurst Brown, Christopher Nigel
    Investment Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 31
    Corley, Elizabeth Pauline Lucy
    Company Executive born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2004-03-18
    OF - Director → CIF 0
  • 32
    Semaya, David Jonathan
    Company Executive born in June 1962
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2004-04-12
    OF - Director → CIF 0
  • 33
    Bunce, Ross John, Dr
    Investment Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1998-08-25
    OF - Director → CIF 0
  • 34
    Damm, Rudolph Andrew
    Risk Management born in June 1961
    Individual
    Officer
    icon of calendar 2016-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 35
    Harrison, Peter John Woodville
    Investment Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 36
    Harwood, Paul
    Investment Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 37
    Haston, Timpothy John
    Iinvestment Director born in August 1961
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 38
    Stevenson, Hugh Alexander
    Investment Director born in September 1942
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 39
    Lindsay, Gordon Alan, Dr
    Investment Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 40
    Marshall, Paul Roderick Clucas
    Investment Director born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1997-08-08
    OF - Director → CIF 0
  • 41
    Paris, Roderick Louis
    Investment Director born in August 1959
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 42
    Perkins, Helen Margaret
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 43
    Roe, Alexander Frederick James
    Investment Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
    Roe, Alexander Frederick James
    Company Executive born in November 1958
    Individual (1 offspring)
    icon of calendar 2004-11-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 44
    Lehmann, Andreas Christian Jutting
    Investment Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-30 ~ 1998-01-17
    OF - Director → CIF 0
  • 45
    Parsloe, John
    Investment Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 46
    Yoshida, Kenichi
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 47
    Barby, Ian Christopher Simon
    Investment Director born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 1998-07-17
    OF - Director → CIF 0
  • 48
    Fellingham, Christopher James
    Company Executive born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2007-09-05
    OF - Director → CIF 0
  • 49
    Geering, Michael William
    Investment Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1994-06-30
    OF - Director → CIF 0
  • 50
    Richards, John William
    Investment Director born in February 1961
    Individual
    Officer
    icon of calendar ~ 1997-07-29
    OF - Director → CIF 0
  • 51
    Maddox, Russell John
    Banker born in November 1959
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2003-11-28
    OF - Director → CIF 0
  • 52
    Prideaux, Charles Christopher
    Company Executive born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2014-03-25
    OF - Director → CIF 0
  • 53
    Jodrell, Michael Francis Mostyn Owen
    Investment Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    icon of calendar 1997-04-01 ~ 1998-08-25
    OF - Director → CIF 0
  • 54
    Wharton, Philip James
    Investment Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2000-05-17
    OF - Director → CIF 0
  • 55
    Price, Quintin Rupert Salter
    Company Executive born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 56
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-07-07
    OF - Director → CIF 0
  • 57
    Pullen, Ronald William
    Investment Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 58
    Peek, Jeffrey
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2000-07-21
    OF - Director → CIF 0
  • 59
    Ritchie, Nicholas King
    Investment Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 60
    Olson, Patrick Michael
    Company Executive born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 61
    Oates, Thomas Andrew
    Investment Director born in October 1959
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-08-25
    OF - Director → CIF 0
  • 62
    Slack, Ian Michael
    Investment Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 63
    Manna, Timothy John
    Investment Director born in December 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 2000-07-13
    OF - Director → CIF 0
  • 64
    Haber, Lawrence David
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2000-07-26
    OF - Director → CIF 0
  • 65
    Causer, David John
    Investment Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2000-07-07
    OF - Director → CIF 0
  • 66
    Bradshaw, Mark Anthony James
    Investment Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1996-05-17
    OF - Director → CIF 0
  • 67
    Urquhart, Peter William
    Investment Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-10
    OF - Director → CIF 0
  • 68
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 69
    Ruddick, Lynn Christine
    Investment Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1998-08-25
    OF - Director → CIF 0
  • 70
    Kushel, John Richard
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-05-24
    OF - Director → CIF 0
  • 71
    Charrington, Nicholas James
    Investment Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 72
    Macpherson, James Edward
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 73
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 74
    Cameron Watt, Ewan
    Investment Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 75
    Dalton, Andrew Searle
    Investment Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 76
    Heyworth-dunne, James Anthony
    Investment Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-05 ~ 1995-10-31
    OF - Director → CIF 0
  • 77
    Galley, Carol
    Investment Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 2000-07-06
    OF - Director → CIF 0
  • 78
    Mullins, Keith Richard
    Investment Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 79
    Licht, Leonard Samuel
    Investment Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-13
    OF - Director → CIF 0
  • 80
    Hunter Johnston, Andrew Malcolm
    Investment Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 81
    Tobin, Rory Thomas
    Asset Manager born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 82
    Dixon, Graham Richard
    Investment Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
    Dixon, Graham Richard
    Head Of Quantitative Advisers born in May 1956
    Individual (1 offspring)
    icon of calendar 2001-05-15 ~ 2002-10-11
    OF - Director → CIF 0
  • 83
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 84
    Linhares, Joseph Mark
    Company Executive born in March 1966
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2013-10-10
    OF - Director → CIF 0
  • 85
    Cohen, Stephen Harold
    Executive born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 86
    Fishwick, James Edward
    Company Executive born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2022-07-20
    OF - Director → CIF 0
  • 87
    O Shannassy, Maurice Joseph
    Investment Dir born in August 1958
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1998-07-17
    OF - Director → CIF 0
  • 88
    Blumer, David Jakob
    Chief Executive Officer born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 89
    Raivadera, Dipa
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 90
    Brady, Krystin
    Company Executive born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2001-10-10
    OF - Director → CIF 0
  • 91
    Charlton, Thomas William George
    Investment Director born in July 1957
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 92
    Royds, Richard George
    Investment Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 93
    Bachop, Norman Mcleod
    Investment Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 94
    Gibbs, Peter John
    Invesment Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 95
    Oldfield, Richard John
    Investment Director born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 96
    Taylor, Janet
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 97
    Stewart, Michael John Nicholas
    Investment Director born in January 1955
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 98
    Lowe, Gary
    Investment Director born in December 1957
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1998-07-17
    OF - Director → CIF 0
  • 99
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 2004-01-15
    OF - Director → CIF 0
    Farquharson, Charles Bowen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-07-17
    OF - Secretary → CIF 0
  • 100
    Shaw, Clifford John
    Investment Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2000-07-11
    OF - Director → CIF 0
  • 101
    Ironmonger, Kevin Robert
    Chief Operating Officer Emea born in February 1967
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 102
    Khosla, Manoj
    Company Executive born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 103
    Mullin Outhwaite, Stacey
    Chief Operating Officer born in March 1978
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 104
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2008-03-07
    OF - Director → CIF 0
  • 105
    Ong, Ching Han
    Investment Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 106
    Nishizawa, Masaru
    Investment Director born in June 1950
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 107
    Stanyer, Peter William
    Investment Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 1998-07-17
    OF - Director → CIF 0
  • 108
    Sklar, Brenda Sue
    Managing Director born in November 1973
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 109
    Dyson, Andrew Charles Louis
    Company Executive born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 110
    Foster, Christopher Nigel Holland
    Investment Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1999-09-14
    OF - Director → CIF 0
  • 111
    Baxter, Stuart John
    Personnel Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 112
    Price, David William James, Exors Of
    Investment Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-26
    OF - Director → CIF 0
  • 113
    Thompson, Stephen James
    Investment Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 114
    Murdock, Brian Andrew
    Company Executive born in March 1956
    Individual
    Officer
    icon of calendar 2000-07-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 115
    Utermann, Andreas
    Fund Manager born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2002-07-19
    OF - Director → CIF 0
  • 116
    Rosier, Frederick David Stewart
    Investment Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 117
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 118
    Naylor, Mark Jeremy Melville
    Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-11 ~ 2014-03-25
    OF - Director → CIF 0
  • 119
    Beazley, Charles John Sherard
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 120
    Steel, Rodney
    Manager born in January 1946
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2000-07-04
    OF - Director → CIF 0
  • 121
    Mays, Shaun Albert
    Investment Director born in April 1956
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1997-01-13
    OF - Director → CIF 0
  • 122
    Webb, Richard Michael
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 123
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 124
    Marriott, Richard
    Investment Consultant born in December 1930
    Individual
    Officer
    icon of calendar ~ 1995-05-23
    OF - Director → CIF 0
  • 125
    Clausen, Christian
    Non-Executive Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2018-03-28
    OF - Director → CIF 0
    icon of calendar 2018-09-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 126
    Cohen, Stephen Benedict
    Investment Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-03 ~ 1998-12-10
    OF - Director → CIF 0
  • 127
    Coats, Nicholas James
    Investment Director born in April 1952
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 128
    Woolf, Barry William
    Investment Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 129
    Slendebroek, Maarten Frederik
    Company Executive born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2012-04-27
    OF - Director → CIF 0
  • 130
    Pursaill, Julius Lawrence Mark
    Company Executive born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 131
    Thiel, Scott Franklin
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 132
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 133
    Quinn, Michael Lawrence
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1999-04-16
    OF - Director → CIF 0
  • 134
    Withers, Gary Nigel
    Company Executive born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 135
    Carmichael, John Stewart
    Company Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2005-08-23
    OF - Director → CIF 0
  • 136
    Zimmerman, Stephen Anthony
    Investment Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2000-07-07
    OF - Director → CIF 0
  • 137
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 138
    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 INVESTMENT MANAGEMENT (UK) LIMITED

Previous names
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
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    Info
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 2000-09-29
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2000-09-29
    TRUSHELFCO (NO. 978) LIMITED - 2000-09-29
    Registered number 02020394
    icon of address12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    icon of address12, Throgmorton Avenue, London, EC2N 2DL
    CIF 1 CIF 2
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    icon of address12, Throgmorton Avenue, London, England, EC2N 2DL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    BLACKROCK NORTH AMERICAN INCOME TRUST PLC - 2021-07-30
    BLACKROCK SUSTAINABLE AMERICAN INCOME TRUST PLC - 2024-11-13
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-07 ~ now
    CIF 19 - Secretary → ME
  • 2
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC - 2008-04-25
    BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC - 2019-05-13
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ now
    CIF 11 - Secretary → ME
  • 4
    MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2008-04-25
    LAWGRA (NO. 1197) LIMITED - 2005-11-09
    BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2019-05-13
    icon of address12 Throgmorton Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-29 ~ now
    CIF 10 - Secretary → ME
  • 5
    icon of address12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-11-23 ~ now
    CIF 17 - Secretary → ME
  • 6
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    MERRILL LYNCH GREATER EUROPE INVESTMENT TRUST PLC - 2008-04-25
    icon of address12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-29 ~ now
    CIF 9 - Secretary → ME
  • 8
    COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
    BRITISH PORTFOLIO TRUST PLC - 2012-04-18
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-01 ~ now
    CIF 16 - Secretary → ME
  • 9
    LATIN AMERICAN INVESTMENT TRUST PLC - 1998-08-28
    F&C LATIN AMERICAN INVESTMENT TRUST PLC - 2006-05-09
    BONDMERGE PUBLIC LIMITED COMPANY - 1990-06-01
    MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC - 2008-04-25
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ now
    CIF 1 - Secretary → ME
  • 10
    MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC - 2008-04-25
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
    3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    icon of addressDundas House, 20 Brandon Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-29 ~ now
    CIF 2 - Secretary → ME
  • 12
    THROGMORTON TRUST P L C(THE) - 2013-11-29
    icon of address12 Throgmorton Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    CIF 4 - Secretary → ME
  • 13
    CALLTRAVEL LIMITED - 1993-12-08
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    icon of address12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-29 ~ now
    CIF 7 - Secretary → ME
  • 14
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    icon of address12 Throgmorton Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ now
    CIF 6 - Secretary → ME
  • 15
    MERCURY ASSET ALLOCATOR PLC - 2000-12-29
    PUBLISIZE PUBLIC LIMITED COMPANY - 1999-01-20
    icon of addressOne More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 16
    icon of address12 Throgmorton Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 4
  • 1
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2017-02-10
    CIF 18 - Secretary → ME
  • 2
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC - 2008-04-25
    3I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    icon of addressDundas House, 20 Brandon Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2006-09-29
    CIF 13 - Secretary → ME
  • 3
    ALNERY NO. 69 LIMITED - 1981-12-31
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    icon of address2 More London Riverside, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-09-01 ~ 2003-04-30
    CIF 14 - Secretary → ME
  • 4
    KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
    MERRILL LYNCH UK INVESTMENT TRUST PLC - 2003-01-13
    MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
    icon of addressErnst & Young Llp, 1, More London Place, London
    Liquidation Corporate
    Officer
    icon of calendar 1993-12-14 ~ 2003-01-01
    CIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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