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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 146
  • 1
    Pickard, Andrew Phillip
    Born in December 1946
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 2
    Maddox, Russell John
    Born in November 1959
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    O Shannassy, Maurice Joseph
    Born in August 1958
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1998-07-17
    OF - Director → CIF 0
  • 4
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    2003-04-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    Prideaux, Charles Christopher
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    2002-09-16 ~ 2014-03-25
    OF - Director → CIF 0
  • 6
    Nishizawa, Masaru
    Born in June 1950
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 7
    Oldfield, Richard John
    Born in October 1955
    Individual (24 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-04-19
    OF - Director → CIF 0
  • 8
    Paris, Roderick Louis
    Born in August 1959
    Individual (25 offsprings)
    Officer
    1994-05-04 ~ 1998-07-17
    OF - Director → CIF 0
  • 9
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 10
    Stewart, Michael John Nicholas
    Born in January 1955
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-08-31
    OF - Director → CIF 0
  • 11
    Olson, Patrick Michael
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 12
    Bachop, Norman Mcleod
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 13
    Fishwick, James Edward
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2011-12-06 ~ 2022-07-20
    OF - Director → CIF 0
  • 14
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    1998-11-17 ~ 2009-05-29
    OF - Director → CIF 0
    2010-02-12 ~ 2017-05-31
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (37 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 15
    Cohen, Stephen Benedict
    Born in July 1956
    Individual (21 offsprings)
    Officer
    1993-09-03 ~ 1998-12-10
    OF - Director → CIF 0
  • 16
    Andrew, Martin
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2002-09-17 ~ 2004-03-29
    OF - Director → CIF 0
  • 17
    Berger, Thomas Jan
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Young, Margaret Anne
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 19
    Mitchell, Colin Scott Mooney
    Born in January 1964
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2004-06-28
    OF - Director → CIF 0
  • 20
    Dixon, Graham Richard
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
    2001-05-15 ~ 2002-10-11
    OF - Director → CIF 0
  • 21
    Tooze, Roger Clark
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2008-06-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 22
    Manna, Timothy John
    Born in December 1952
    Individual (15 offsprings)
    Officer
    1998-07-17 ~ 2000-07-13
    OF - Director → CIF 0
  • 23
    Lindsay, Gordon Alan, Dr
    Born in July 1943
    Individual (30 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-03-21
    OF - Director → CIF 0
  • 24
    Slack, Ian Michael
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 25
    Hart, Edward Francis
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 26
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2000-07-10 ~ 2001-09-25
    OF - Director → CIF 0
  • 27
    Weerasekera, Ruwan Upendra
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 28
    Mullins, Keith Richard
    Born in October 1957
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 29
    Blumer, David Jakob
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 30
    Geering, Michael William
    Born in August 1944
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1994-06-30
    OF - Director → CIF 0
  • 31
    Coats, Nicholas James
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 32
    Fellingham, Christopher James
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2004-07-12 ~ 2007-09-05
    OF - Director → CIF 0
  • 33
    Rosier, Frederick David Stewart
    Born in April 1951
    Individual (25 offsprings)
    Officer
    (before 1992-07-09) ~ 2002-05-31
    OF - Director → CIF 0
  • 34
    Haston, Timpothy John
    Born in August 1961
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 35
    Tobin, Rory Thomas
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 36
    Royds, Richard George
    Born in November 1957
    Individual (9 offsprings)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 37
    Peek, Jeffrey
    Born in March 1947
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2000-07-21
    OF - Director → CIF 0
  • 38
    Semaya, David Jonathan
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2003-04-10 ~ 2004-04-12
    OF - Director → CIF 0
  • 39
    Stanyer, Peter William
    Born in February 1956
    Individual (11 offsprings)
    Officer
    1995-10-18 ~ 1998-07-17
    OF - Director → CIF 0
  • 40
    Boyle, David Thomas Alan
    Born in January 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-03-31
    OF - Director → CIF 0
  • 41
    Pursaill, Julius Lawrence Mark
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2000-07-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 42
    Clark, Colin Martin
    Born in April 1959
    Individual (28 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-07
    OF - Director → CIF 0
  • 43
    O'brien, Michael John
    Born in May 1963
    Individual (45 offsprings)
    Officer
    2009-12-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 44
    Galley, Carol
    Born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-06
    OF - Director → CIF 0
  • 45
    Stormonth Darling, Peter
    Born in September 1932
    Individual (48 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-11-11
    OF - Director → CIF 0
  • 46
    Fukuyama, Seiichi
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1997-09-01
    OF - Director → CIF 0
  • 47
    Jones, Nicola Tracey
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2007-12-11
    OF - Director → CIF 0
  • 48
    Anderson, Justine Clair
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 49
    Shaw, Clifford John
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-11
    OF - Director → CIF 0
  • 50
    Barby, Ian Christopher Simon
    Born in January 1945
    Individual (19 offsprings)
    Officer
    1995-04-19 ~ 1998-07-17
    OF - Director → CIF 0
  • 51
    Farquharson, Charles Bowen
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1995-05-30 ~ 2004-01-15
    OF - Director → CIF 0
    Farquharson, Charles Bowen
    Individual (26 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Secretary → CIF 0
  • 52
    Marriott, Richard
    Born in December 1930
    Individual (6 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-05-23
    OF - Director → CIF 0
  • 53
    Ironmonger, Kevin Robert
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 54
    Price, David William James, Exors Of
    Born in June 1947
    Individual (29 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-06-26
    OF - Director → CIF 0
  • 55
    Khosla, Manoj
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2000-07-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 56
    Linhares, Joseph Mark
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ 2013-10-10
    OF - Director → CIF 0
  • 57
    Lowe, Gary Arnold
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2002-07-05
    OF - Director → CIF 0
  • 58
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2000-07-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 59
    Marshall, Paul Roderick Clucas
    Born in August 1959
    Individual (38 offsprings)
    Officer
    1995-05-30 ~ 1997-08-08
    OF - Director → CIF 0
  • 60
    Charrington, Nicholas James
    Born in March 1952
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1998-07-17
    OF - Director → CIF 0
    2004-03-25 ~ 2025-12-04
    OF - Director → CIF 0
  • 61
    Zimmerman, Stephen Anthony
    Born in April 1949
    Individual (44 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-07
    OF - Director → CIF 0
  • 62
    Macpherson, James Edward
    Born in May 1963
    Individual (8 offsprings)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 63
    Slendebroek, Maarten Frederik
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2011-02-10 ~ 2012-04-27
    OF - Director → CIF 0
  • 64
    Macleod, Roderick James
    Born in May 1953
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-06-18
    OF - Director → CIF 0
  • 65
    Clarke, Deborah
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 66
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 67
    Baxter, Stuart John
    Born in November 1953
    Individual (19 offsprings)
    Officer
    1996-04-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 68
    Lehmann, Andreas Christian Jutting
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1995-05-30 ~ 1998-01-17
    OF - Director → CIF 0
  • 69
    Callahan, John Loughlin, Mr.
    Born in January 1948
    Individual (10 offsprings)
    Officer
    1992-08-06 ~ 1998-07-17
    OF - Director → CIF 0
  • 70
    Utermann, Andreas
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2001-05-03 ~ 2002-07-19
    OF - Director → CIF 0
  • 71
    Bunce, Ross John, Dr
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-08-25
    OF - Director → CIF 0
  • 72
    Ong, Ching Han
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1996-12-31
    OF - Director → CIF 0
  • 73
    Charlton, Thomas William George
    Born in July 1957
    Individual (16 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 74
    Ritchie, Nicholas King
    Born in December 1951
    Individual (6 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 75
    Foster, Christopher Nigel Holland
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1999-09-14
    OF - Director → CIF 0
  • 76
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 77
    Pullen, Ronald William
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 78
    Cameron Watt, Ewan
    Born in June 1956
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 79
    Michaelson, Robert Paul Brandon
    Born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-08-20
    OF - Director → CIF 0
  • 80
    Cotton, John Nicholas
    Born in August 1941
    Individual (7 offsprings)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
  • 81
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2007-01-26 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 82
    Wharton, Philip James
    Born in July 1956
    Individual (9 offsprings)
    Officer
    1998-08-25 ~ 2000-05-17
    OF - Director → CIF 0
  • 83
    Bradshaw, Mark Anthony James
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1995-05-30 ~ 1996-05-17
    OF - Director → CIF 0
  • 84
    Dalton, Andrew Searle
    Born in May 1949
    Individual (15 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 85
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 86
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1998-11-17 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 87
    Yoshida, Kenichi
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 88
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-11-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 89
    De Freitas, Eleanor Judith
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 90
    Armitage, Ian
    Born in December 1955
    Individual (56 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 91
    Mullin Outhwaite, Stacey
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 92
    Licht, Leonard Samuel
    Born in March 1945
    Individual (13 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-10-13
    OF - Director → CIF 0
  • 93
    Lowe, Gary
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1992-08-11 ~ 1998-07-17
    OF - Director → CIF 0
  • 94
    Harrison, Peter John Woodville
    Born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 95
    Mays, Shaun Albert
    Born in April 1956
    Individual (28 offsprings)
    Officer
    1996-01-17 ~ 1997-01-13
    OF - Director → CIF 0
  • 96
    Woolf, Barry William
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 97
    Clark, Andrew Peter Carfrae
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2006-01-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 98
    Quinn, Michael Lawrence
    Born in July 1946
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 1999-04-16
    OF - Director → CIF 0
  • 99
    Brady, Krystin
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2000-10-24 ~ 2001-10-10
    OF - Director → CIF 0
  • 100
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2000-11-01 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 101
    Parsloe, John
    Born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 102
    Shircliff, Katherine Marianne
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2005-07-18 ~ 2008-03-07
    OF - Director → CIF 0
  • 103
    Dyson, Andrew Charles Louis
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2004-05-13 ~ 2009-12-01
    OF - Director → CIF 0
  • 104
    Carmichael, John Stewart
    Company Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-08-23
    OF - Director → CIF 0
  • 105
    Causer, David John
    Born in January 1950
    Individual (18 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-07-07
    OF - Director → CIF 0
  • 106
    Steel, Rodney
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1996-07-15 ~ 2000-07-04
    OF - Director → CIF 0
  • 107
    Roe, Alexander Frederick James
    Born in November 1958
    Individual (5 offsprings)
    Officer
    1993-05-10 ~ 1998-07-17
    OF - Director → CIF 0
    2004-11-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 108
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1998-07-17 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 109
    Fairbairn, Robert William, Vice Chairman
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 110
    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
  • 111
    Oates, Thomas Andrew
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-08-25
    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
    Desmarais, James Fenelon
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2009-06-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 114
    Beazley, Charles John Sherard
    Born in September 1959
    Individual (17 offsprings)
    Officer
    1998-08-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 115
    Hurst Brown, Christopher Nigel
    Born in July 1951
    Individual (10 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 116
    Heyworth-dunne, James Anthony
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1993-07-05 ~ 1995-10-31
    OF - Director → CIF 0
  • 117
    Damm, Rudolph Andrew
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 118
    Sykes, Carolyn
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-09-30
    OF - Director → CIF 0
  • 119
    Jodrell, Michael Francis Mostyn Owen
    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
  • 120
    Jackson, Charles Vivian
    Born in July 1953
    Individual (10 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-03-10
    OF - Director → CIF 0
  • 121
    Harwood, Paul
    Born in November 1952
    Individual (10 offsprings)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 122
    Gibbs, Peter John
    Born in March 1958
    Individual (18 offsprings)
    Officer
    1993-05-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 123
    Thiel, Scott Franklin
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 124
    Naylor, Mark Jeremy Melville
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2012-09-11 ~ 2014-03-25
    OF - Director → CIF 0
  • 125
    Brooke, Carol Consuelo
    Born in January 1947
    Individual (21 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 126
    Richards, John William
    Born in March 1961
    Individual (11 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-07-29
    OF - Director → CIF 0
  • 127
    Stevenson, Hugh Alexander
    Born in September 1942
    Individual (33 offsprings)
    Officer
    1992-10-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 128
    Hunter Johnston, Andrew Malcolm
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1995-05-30 ~ 1998-07-17
    OF - Director → CIF 0
  • 129
    Haber, Lawrence David
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ 2000-07-26
    OF - Director → CIF 0
  • 130
    Olsberg, Peter Vincent
    Born in May 1943
    Individual (9 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-07-17
    OF - Director → CIF 0
  • 131
    Thompson, Stephen James
    Born in May 1964
    Individual (9 offsprings)
    Officer
    1997-03-27 ~ 1998-07-17
    OF - Director → CIF 0
  • 132
    Webb, Timothy David
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2012-08-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 133
    Webb, Richard Michael
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2011-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 134
    Urquhart, Peter William
    Born in July 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-07-10
    OF - Director → CIF 0
  • 135
    Clausen, Christian
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2018-03-28
    OF - Director → CIF 0
    Clausen, Christian
    Non-Executive Director born in March 1955
    Individual (5 offsprings)
    2018-09-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 136
    Murdock, Brian Andrew
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2000-07-30 ~ 2003-02-11
    OF - Director → CIF 0
  • 137
    Kushel, John Richard
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2011-05-24
    OF - Director → CIF 0
  • 138
    Thomson, Colin Roy
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2012-02-24 ~ 2020-12-11
    OF - Director → CIF 0
  • 139
    Sklar, Brenda Sue
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 140
    Ruddick, Lynn Christine
    Born in January 1952
    Individual (14 offsprings)
    Officer
    1995-05-30 ~ 1998-08-25
    OF - Director → CIF 0
  • 141
    Corley, Elizabeth Pauline Lucy
    Born in October 1956
    Individual (24 offsprings)
    Officer
    2000-07-10 ~ 2004-03-18
    OF - Director → CIF 0
  • 142
    Rimmer, Christopher John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2003-05-27 ~ 2007-07-23
    OF - Director → CIF 0
  • 143
    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 (37 parents, 31 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Secretary → CIF 0
  • 144
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 145
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18
    Commencement of winding up on 2026-03-25
    12, Throgmorton Avenue, London, United Kingdom
    Liquidation Corporate (18 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ 2026-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 146
    BLACKROCK GROUP LIMITED
    - now 00951043
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12, Throgmorton Avenue, London, England
    Active Corporate (70 parents, 22 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of 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
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
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 01996059... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
Related profiles found in government register
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    Info
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2006-10-02
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 2006-10-02
    TRUSHELFCO (NO. 978) LIMITED - 2006-10-02
    Registered number 02020394
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (40 years 3 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
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    12, Throgmorton Avenue, London, England, EC2N 2DL
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    33 King William Street, London, EC4R 9AS
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 02020394
    12, Throgmorton Avenue, London, EC2N 2DL
    CIF 19 CIF 20
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 2020394
    12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL
    UNITED KINGDOM
    CIF 21
  • BLACKROCK INVESTMENT MANAGEMENT UK LIMITED
    S
    Registered number 02020394
    12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL
    CIF 22
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LTD
    S
    Registered number missing
    12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL
    CIF 23
  • BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 02020394
    12 Throgmorton Avenue, Throgmorton Avenue, London, England, EC2N 2DL
    Private Limited Company in England And Wales, England
    CIF 24
(more)
(less)
child relation
Offspring entities and appointments 23
  • 1
    ABRDN DIVERSIFIED INCOME AND GROWTH PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-30
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC
    - 2023-03-31 SC003721
    BLACKROCK INCOME STRATEGIES TRUST PLC
    - 2017-02-10 SC003721
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (28 parents)
    Officer
    2015-02-27 ~ 2017-02-10
    CIF 21 - 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 22 - Secretary → ME
  • 3
    BLACKROCK EMERGING EUROPE PLC
    - now 02984526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-23 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    THE EASTERN EUROPEAN TRUST PLC
    - 2013-06-21 02984526
    FIRST RUSSIAN FRONTIERS TRUST PLC - 2000-06-20
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 23 - 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 20 - 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 (64 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    BLACKROCK GOLD LIMITED
    - now 02980859
    MERRILL LYNCH GOLD LIMITED
    - 2008-04-25 02980859
    MERCURY GOLD LIMITED - 2000-12-29
    INVESTMOVE LIMITED - 1994-12-06
    33 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    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
  • 10
    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 19 - Secretary → ME
  • 11
    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
  • 12
    BLACKROCK NEW ENERGY INVESTMENT TRUST PLC
    - now 04072831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-14 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC
    - 2008-04-25 04072831
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    BLACKROCK NEW ENERGY TRADING COMPANY LIMITED
    - now 04372192
    NEW ENERGY TECHNOLOGY INVESTMENT COMPANY LIMITED
    - 2008-04-25 04372192
    33 King William Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    BLACKROCK SMALLER COMPANIES TRUST PLC
    - now SC006176
    MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC
    - 2008-04-25 SC006176
    3I SMALLER QUOTED COMPANIES TRUST PLC
    - 2005-02-17 SC006176
    NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
    NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
    Dundas House, 20 Brandon Street, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2006-09-29 ~ now
    CIF 2 - Secretary → ME
    2004-12-20 ~ 2006-09-29
    CIF 15 - Secretary → ME
  • 15
    BLACKROCK THROGMORTON TRUST PLC
    - now 00594634
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-19 during the appointment or period of control
    Commencement of winding up on 2026-04-16 during the appointment or period of control
    THROGMORTON TRUST P L C(THE)
    - 2013-11-29 00594634
    C/o Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2008-07-01 ~ 2026-04-16
    CIF 4 - Secretary → ME
  • 16
    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 (31 parents)
    Officer
    2006-09-29 ~ now
    CIF 7 - Secretary → ME
  • 17
    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 (28 parents, 1 offspring)
    Officer
    2006-09-29 ~ now
    CIF 6 - Secretary → ME
  • 18
    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 16 - Secretary → ME
  • 19
    KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-05
    Commencement of winding up on 2025-03-28
    KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
    MERRILL LYNCH UK INVESTMENT TRUST PLC
    - 2003-01-13 00538179
    MERCURY KEYSTONE INVESTMENT TRUST PLC
    - 2000-12-29 00538179
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    1993-12-14 ~ 2003-01-01
    CIF 18 - Secretary → ME
  • 20
    MERRILL LYNCH ASSET ALLOCATOR PLC
    - now 03573877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-22 during the appointment or period of control
    Dissolved on 2014-04-09 during the appointment or period of control
    MERCURY ASSET ALLOCATOR PLC - 2000-12-29
    PUBLISIZE PUBLIC LIMITED COMPANY - 1999-01-20
    One More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 21
    MERRILL LYNCH EUROPEAN INVESTMENT TRUST PLC
    - now 02885609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-09-20 during the appointment or period of control
    Dissolved on 2012-05-10 during the appointment or period of control
    MERCURY EUROPEAN INVESTMENT TRUST PLC
    - 2000-12-29 02885609
    MERCURY EUROPEAN PRIVATISATION TRUST PLC
    - 1999-06-30 02885609
    IMPACTSHARE PUBLIC LIMITED COMPANY - 1994-01-14
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-02-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 22
    T.T. FINANCE PLC
    01929173
    12 Throgmorton Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 23
    THIRD THROGMORTON TRUST,LIMITED(THE)
    00559713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-17 during the appointment or period of control
    Dissolved on 2014-08-06 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.