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.

Jump to: Company in focus, Offsprings
Parent entities and officers 146
  • 1
    Manna, Timothy John
    Investment Director born in December 1952
    Individual (15 offsprings)
    Officer
    1998-07-17 ~ 2000-07-13
    OF - Director → CIF 0
  • 2
    Fishwick, James Edward
    Company Executive born in July 1960
    Individual (10 offsprings)
    Officer
    2011-12-06 ~ 2022-07-20
    OF - Director → CIF 0
  • 3
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1998-11-17 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 4
    Rimmer, Christopher John
    Company Executive born in January 1966
    Individual (13 offsprings)
    Officer
    2003-05-27 ~ 2007-07-23
    OF - Director → CIF 0
  • 5
    Hart, Edward Francis
    Company Executive born in September 1953
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Clark, Andrew Peter Carfrae
    Company Executive born in October 1964
    Individual (5 offsprings)
    Officer
    2006-01-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Jones, Nicola Tracey
    Investment Director born in June 1964
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2007-12-11
    OF - Director → CIF 0
  • 8
    Lowe, Gary Arnold
    Fund Manager born in December 1957
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2002-07-05
    OF - Director → CIF 0
  • 9
    Corley, Elizabeth Pauline Lucy
    Company Executive born in October 1956
    Individual (24 offsprings)
    Officer
    2000-07-10 ~ 2004-03-18
    OF - Director → CIF 0
  • 10
    Oates, Thomas Andrew
    Investment Director born in October 1959
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-08-25
    OF - Director → CIF 0
  • 11
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2000-11-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 12
    Cotton, John Nicholas
    Investment Director born in August 1941
    Individual (6 offsprings)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 13
    Slack, Ian Michael
    Investment Director born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 14
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 15
    Richards, John William
    Investment Director born in February 1961
    Individual (11 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-07-29
    OF - Director → CIF 0
  • 16
    Young, Margaret Anne
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 17
    O Shannassy, Maurice Joseph
    Investment Dir born in August 1958
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1998-07-17
    OF - Director → CIF 0
  • 18
    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
  • 19
    Murdock, Brian Andrew
    Company Executive born in March 1956
    Individual (2 offsprings)
    Officer
    2000-07-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 20
    Charlton, Thomas William George
    Investment Director born in July 1957
    Individual (14 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 21
    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
  • 22
    Oldfield, Richard John
    Investment Director born in October 1955
    Individual (24 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-04-19
    OF - Director → CIF 0
  • 23
    Hunter Johnston, Andrew Malcolm
    Investment Director born in September 1953
    Individual (5 offsprings)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 24
    Baxter, Stuart John
    Personnel Director born in November 1953
    Individual (18 offsprings)
    Officer
    1996-04-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 25
    Shaw, Clifford John
    Investment Director born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-11
    OF - Director → CIF 0
  • 26
    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
  • 27
    Callahan, John Loughlin, Mr.
    Investment Director born in January 1948
    Individual (8 offsprings)
    Officer
    1992-08-06 ~ 1998-07-17
    OF - Director → CIF 0
  • 28
    Jacob, David Joseph
    Company Executive born in June 1964
    Individual (45 offsprings)
    Officer
    2000-07-10 ~ 2001-09-25
    OF - Director → CIF 0
  • 29
    Galley, Carol
    Investment Director born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-06
    OF - Director → CIF 0
  • 30
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2009-06-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 31
    O'brien, Michael John
    Head Of Distribution Emea Institutional born in May 1963
    Individual (44 offsprings)
    Officer
    2009-12-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 32
    Paris, Roderick Louis
    Investment Director born in August 1959
    Individual (25 offsprings)
    Officer
    1994-05-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 33
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual (12 offsprings)
    Officer
    2008-06-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 34
    Steel, Rodney
    Manager born in January 1946
    Individual (6 offsprings)
    Officer
    1996-07-15 ~ 2000-07-04
    OF - Director → CIF 0
  • 35
    Maddox, Russell John
    Banker born in November 1959
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2003-11-28
    OF - Director → CIF 0
  • 36
    Mays, Shaun Albert
    Investment Director born in April 1956
    Individual (25 offsprings)
    Officer
    1996-01-17 ~ 1997-01-13
    OF - Director → CIF 0
  • 37
    Utermann, Andreas
    Fund Manager born in January 1966
    Individual (16 offsprings)
    Officer
    2001-05-03 ~ 2002-07-19
    OF - Director → CIF 0
  • 38
    Foster, Christopher Nigel Holland
    Investment Director born in November 1952
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1999-09-14
    OF - Director → CIF 0
  • 39
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual (9 offsprings)
    Officer
    2005-07-18 ~ 2008-03-07
    OF - Director → CIF 0
  • 40
    Jackson, Charles Vivian
    Investment Director born in July 1953
    Individual (8 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-03-10
    OF - Director → CIF 0
  • 41
    Clarke, Deborah
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 42
    Fukuyama, Seiichi
    Investment Director born in October 1960
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1997-09-01
    OF - Director → CIF 0
  • 43
    Sykes, Carolyn
    Investment Director born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-09-30
    OF - Director → CIF 0
  • 44
    Bradshaw, Mark Anthony James
    Investment Director born in May 1957
    Individual (3 offsprings)
    Officer
    1995-05-30 ~ 1996-05-17
    OF - Director → CIF 0
  • 45
    Carmichael, John Stewart
    Company Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-08-23
    OF - Director → CIF 0
  • 46
    Webb, Richard Michael
    Retired born in September 1948
    Individual (8 offsprings)
    Officer
    2011-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 47
    Stevenson, Hugh Alexander
    Investment Director born in September 1942
    Individual (29 offsprings)
    Officer
    1992-10-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 48
    Woolf, Barry William
    Investment Director born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 49
    Michaelson, Robert Paul Brandon
    Investment Director born in January 1947
    Individual (8 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-08-20
    OF - Director → CIF 0
  • 50
    Webb, Timothy David
    Company Executive born in November 1970
    Individual (8 offsprings)
    Officer
    2012-08-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 51
    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
  • 52
    Harrison, Peter John Woodville
    Investment Director born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 53
    Anderson, Justine Clair
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 54
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 55
    Fellingham, Christopher James
    Company Executive born in August 1963
    Individual (9 offsprings)
    Officer
    2004-07-12 ~ 2007-09-05
    OF - Director → CIF 0
  • 56
    Geering, Michael William
    Investment Director born in August 1944
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1994-06-30
    OF - Director → CIF 0
  • 57
    Withers, Gary Nigel
    Company Executive born in October 1962
    Individual (40 offsprings)
    Officer
    2000-07-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 58
    Macleod, Roderick James
    Investment Director born in May 1953
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-06-18
    OF - Director → CIF 0
  • 59
    Olson, Patrick Michael
    Company Executive born in December 1965
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 60
    Haston, Timpothy John
    Iinvestment Director born in August 1961
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 61
    De Freitas, Eleanor Judith
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 62
    Linhares, Joseph Mark
    Company Executive born in March 1966
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ 2013-10-10
    OF - Director → CIF 0
  • 63
    Price, Quintin Rupert Salter
    Company Executive born in July 1961
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 64
    Tobin, Rory Thomas
    Asset Manager born in July 1965
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 65
    Sklar, Brenda Sue
    Managing Director born in November 1973
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 66
    Marshall, Paul Roderick Clucas
    Investment Director born in August 1959
    Individual (37 offsprings)
    Officer
    1995-05-30 ~ 1997-08-08
    OF - Director → CIF 0
  • 67
    Berger, Thomas Jan
    Investment Director born in June 1952
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 68
    Cameron Watt, Ewan
    Investment Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 69
    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
  • 70
    Gibbs, Peter John
    Invesment Director born in February 1958
    Individual (18 offsprings)
    Officer
    1993-05-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 71
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-11-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 72
    Semaya, David Jonathan
    Company Executive born in June 1962
    Individual (14 offsprings)
    Officer
    2003-04-10 ~ 2004-04-12
    OF - Director → CIF 0
  • 73
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    1998-11-17 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Solicitor born in November 1953
    Individual (34 offsprings)
    2010-02-12 ~ 2017-05-31
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (34 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 74
    Royds, Richard George
    Investment Director born in November 1957
    Individual (9 offsprings)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 75
    Bachop, Norman Mcleod
    Investment Director born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 76
    Barby, Ian Christopher Simon
    Investment Director born in January 1945
    Individual (17 offsprings)
    Officer
    1995-04-19 ~ 1998-07-17
    OF - Director → CIF 0
  • 77
    Mullin Outhwaite, Stacey
    Chief Operating Officer born in March 1978
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 78
    Coats, Nicholas James
    Investment Director born in April 1952
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 79
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (28 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-07
    OF - Director → CIF 0
  • 80
    Ironmonger, Kevin Robert
    Chief Operating Officer Emea born in February 1967
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 81
    Stanyer, Peter William
    Investment Director born in February 1956
    Individual (11 offsprings)
    Officer
    1995-10-18 ~ 1998-07-17
    OF - Director → CIF 0
  • 82
    Andrew, Martin
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2002-09-17 ~ 2004-03-29
    OF - Director → CIF 0
  • 83
    Beazley, Charles John Sherard
    Company Director born in September 1959
    Individual (17 offsprings)
    Officer
    1998-08-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 84
    Farquharson, Charles Bowen
    Investment Director born in March 1960
    Individual (25 offsprings)
    Officer
    1995-05-30 ~ 2004-01-15
    OF - Director → CIF 0
    Farquharson, Charles Bowen
    Individual (25 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Secretary → CIF 0
  • 85
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 86
    Price, David William James, Exors Of
    Investment Director born in June 1947
    Individual (23 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-06-26
    OF - Director → CIF 0
  • 87
    Olsberg, Peter Vincent
    Investment Director born in May 1943
    Individual (8 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 88
    Zimmerman, Stephen Anthony
    Investment Director born in April 1949
    Individual (42 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-07
    OF - Director → CIF 0
  • 89
    Causer, David John
    Investment Director born in January 1950
    Individual (17 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-07
    OF - Director → CIF 0
  • 90
    Nishizawa, Masaru
    Investment Director born in June 1950
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 91
    Hurst Brown, Christopher Nigel
    Investment Director born in July 1951
    Individual (8 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 92
    Naylor, Mark Jeremy Melville
    Company Executive born in April 1959
    Individual (8 offsprings)
    Officer
    2012-09-11 ~ 2014-03-25
    OF - Director → CIF 0
  • 93
    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
  • 94
    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
  • 95
    Macpherson, James Edward
    Investment Director born in May 1963
    Individual (8 offsprings)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 96
    Wharton, Philip James
    Investment Director born in July 1956
    Individual (9 offsprings)
    Officer
    1998-08-25 ~ 2000-05-17
    OF - Director → CIF 0
  • 97
    Slendebroek, Maarten Frederik
    Company Executive born in July 1961
    Individual (14 offsprings)
    Officer
    2011-02-10 ~ 2012-04-27
    OF - Director → CIF 0
  • 98
    Khosla, Manoj
    Company Executive born in November 1955
    Individual (23 offsprings)
    Officer
    2000-07-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 99
    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
  • 100
    Pickard, Andrew Phillip
    Investment Director born in December 1946
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 101
    Ritchie, Nicholas King
    Investment Director born in December 1951
    Individual (6 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 102
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2007-01-26 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 103
    Urquhart, Peter William
    Investment Director born in July 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-07-10
    OF - Director → CIF 0
  • 104
    Brooke, Carol Consuelo
    Investment Director born in January 1947
    Individual (20 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 105
    Bunce, Ross John, Dr
    Investment Director born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-08-25
    OF - Director → CIF 0
  • 106
    Pursaill, Julius Lawrence Mark
    Company Executive born in March 1960
    Individual (8 offsprings)
    Officer
    2000-07-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 107
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (54 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 108
    Weerasekera, Ruwan Upendra
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 109
    Quinn, Michael Lawrence
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 1999-04-16
    OF - Director → CIF 0
  • 110
    Raivadera, Dipa
    Company Secretary
    Individual (51 offsprings)
    Officer
    2003-04-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 111
    Ong, Ching Han
    Investment Director born in July 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1996-12-31
    OF - Director → CIF 0
  • 112
    Cohen, Stephen Harold
    Executive born in August 1975
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 113
    Dalton, Andrew Searle
    Investment Director born in May 1949
    Individual (13 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 114
    Harwood, Paul
    Investment Director born in November 1952
    Individual (10 offsprings)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 115
    Brady, Krystin
    Company Executive born in January 1952
    Individual (4 offsprings)
    Officer
    2000-10-24 ~ 2001-10-10
    OF - Director → CIF 0
  • 116
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (21 offsprings)
    Officer
    2012-02-24 ~ 2020-12-11
    OF - Director → CIF 0
  • 117
    Yoshida, Kenichi
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 118
    Dyson, Andrew Charles Louis
    Company Executive born in October 1964
    Individual (11 offsprings)
    Officer
    2004-05-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 119
    Damm, Rudolph Andrew
    Risk Management born in June 1961
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 120
    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
  • 121
    Lindsay, Gordon Alan, Dr
    Investment Director born in July 1943
    Individual (29 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-03-21
    OF - Director → CIF 0
  • 122
    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
  • 123
    Marriott, Richard
    Investment Consultant born in December 1930
    Individual (6 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-05-23
    OF - Director → CIF 0
  • 124
    Peek, Jeffrey
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2000-07-21
    OF - Director → CIF 0
  • 125
    Blumer, David Jakob
    Chief Executive Officer born in December 1968
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 126
    Cohen, Stephen Benedict
    Investment Director born in July 1956
    Individual (19 offsprings)
    Officer
    1993-09-03 ~ 1998-12-10
    OF - Director → CIF 0
  • 127
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (43 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-11-11
    OF - Director → CIF 0
  • 128
    Haber, Lawrence David
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ 2000-07-26
    OF - Director → CIF 0
  • 129
    Kushel, John Richard
    Managing Director born in May 1966
    Individual (7 offsprings)
    Officer
    2009-03-19 ~ 2011-05-24
    OF - Director → CIF 0
  • 130
    Heyworth-dunne, James Anthony
    Investment Director born in April 1944
    Individual (15 offsprings)
    Officer
    1993-07-05 ~ 1995-10-31
    OF - Director → CIF 0
  • 131
    Rosier, Frederick David Stewart
    Investment Director born in April 1951
    Individual (24 offsprings)
    Officer
    (before 1992-07-09) ~ 2002-05-31
    OF - Director → CIF 0
  • 132
    Mullins, Keith Richard
    Investment Director born in October 1957
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 133
    Pullen, Ronald William
    Investment Director born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 134
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1998-07-17 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 135
    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
  • 136
    Ruddick, Lynn Christine
    Investment Director born in January 1952
    Individual (13 offsprings)
    Officer
    1995-05-30 ~ 1998-08-25
    OF - Director → CIF 0
  • 137
    Lehmann, Andreas Christian Jutting
    Investment Director born in May 1954
    Individual (6 offsprings)
    Officer
    1995-05-30 ~ 1998-01-17
    OF - Director → CIF 0
  • 138
    Parsloe, John
    Investment Director born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 139
    Thiel, Scott Franklin
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 140
    Licht, Leonard Samuel
    Investment Director born in March 1945
    Individual (12 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-10-13
    OF - Director → CIF 0
  • 141
    Thompson, Stephen James
    Investment Director born in May 1964
    Individual (9 offsprings)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 142
    Lowe, Gary
    Investment Director born in December 1957
    Individual (2 offsprings)
    Officer
    1992-08-11 ~ 1998-07-17
    OF - Director → CIF 0
  • 143
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ 2026-01-19
    PE - 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
  • 144
    BLACKROCK GROUP LIMITED
    - now 00951043
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12, Throgmorton Avenue, London, England
    Active Corporate (70 parents, 22 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-08-17
    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
  • 145
    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
  • 146
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    OF - Secretary → CIF 0
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 01281416... (more)
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 10 months). 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 20
  • 1
    ABRDN DIVERSIFIED INCOME AND GROWTH PLC - now
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
    BLACKROCK INCOME STRATEGIES TRUST PLC
    - 2017-02-10 SC003721
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    1 George Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2015-02-27 ~ 2017-02-10
    CIF 18 - 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 19 - Secretary → ME
  • 3
    BLACKROCK EMERGING EUROPE PLC
    - now 02984526
    THE EASTERN EUROPEAN TRUST PLC
    - 2013-06-21 02984526
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 20 - 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 17 - 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 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - 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 16 - 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
    MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC
    - 2008-04-25 04072831
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    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 (27 parents)
    Officer
    2004-12-20 ~ 2006-09-29
    CIF 13 - Secretary → ME
    2006-09-29 ~ now
    CIF 2 - Secretary → ME
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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 14 - Secretary → ME
  • 17
    KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
    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 (18 parents)
    Officer
    1993-12-14 ~ 2003-01-01
    CIF 15 - Secretary → ME
  • 18
    MERRILL LYNCH ASSET ALLOCATOR PLC
    - now 03573877
    MERCURY ASSET ALLOCATOR PLC - 2000-12-29
    PUBLISIZE PUBLIC LIMITED COMPANY - 1999-01-20
    One More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    T.T. FINANCE PLC
    01929173
    12 Throgmorton Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 20
    THIRD THROGMORTON TRUST,LIMITED(THE)
    00559713
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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