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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Previous names
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
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
    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 (39 years 9 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
    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
Active 17
  • 1
    BLACKROCK SUSTAINABLE AMERICAN INCOME TRUST PLC - 2024-11-13
    BLACKROCK NORTH AMERICAN INCOME TRUST PLC - 2021-07-30
    12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    2012-09-07 ~ now
    CIF 19 - Secretary → ME
  • 2
    THE EASTERN EUROPEAN TRUST PLC - 2013-06-21
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC - 2019-05-13
    MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC - 2008-04-25
    12 Throgmorton Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-29 ~ now
    CIF 11 - Secretary → ME
  • 4
    BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2019-05-13
    MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED - 2008-04-25
    LAWGRA (NO. 1197) LIMITED - 2005-11-09
    12 Throgmorton Avenue, London
    Active Corporate (6 parents)
    Officer
    2006-09-29 ~ now
    CIF 10 - Secretary → ME
  • 5
    12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    2010-11-23 ~ now
    CIF 17 - Secretary → ME
  • 6
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    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
    12 Throgmorton Avenue, London
    Active Corporate (6 parents)
    Officer
    2006-09-29 ~ now
    CIF 9 - Secretary → ME
  • 8
    BRITISH PORTFOLIO TRUST PLC - 2012-04-18
    COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
    12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    2012-04-01 ~ now
    CIF 16 - Secretary → ME
  • 9
    MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC - 2008-04-25
    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 (5 parents)
    Officer
    2006-09-29 ~ now
    CIF 1 - Secretary → ME
  • 10
    MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC - 2008-04-25
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    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
    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 (6 parents)
    Officer
    2006-09-29 ~ now
    CIF 2 - Secretary → ME
  • 12
    THROGMORTON TRUST P L C(THE) - 2013-11-29
    12 Throgmorton Avenue, London
    Active Corporate (6 parents)
    Officer
    2008-07-01 ~ now
    CIF 4 - Secretary → ME
  • 13
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    CALLTRAVEL LIMITED - 1993-12-08
    12 Throgmorton Avenue, London
    Active Corporate (7 parents)
    Officer
    2006-09-29 ~ now
    CIF 7 - Secretary → ME
  • 14
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    12 Throgmorton Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-09-29 ~ now
    CIF 6 - Secretary → ME
  • 15
    MERCURY ASSET ALLOCATOR PLC - 2000-12-29
    PUBLISIZE PUBLIC LIMITED COMPANY - 1999-01-20
    One More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 16
    12 Throgmorton Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 4
  • 1
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
    BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    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
    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 (6 parents)
    Officer
    2004-12-20 ~ 2006-09-29
    CIF 13 - Secretary → ME
  • 3
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    ALNERY NO. 69 LIMITED - 1981-12-31
    2 More London Riverside, London
    Active Corporate (8 parents)
    Officer
    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
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate
    Officer
    1993-12-14 ~ 2003-01-01
    CIF 15 - Secretary → ME

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