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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 44
  • 1
    Ilkson, Atilla Steven
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Mcall, Susan Mary
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1995-12-13 ~ 1998-08-18
    OF - Director → CIF 0
  • 3
    Ryan, Robert Michael
    Born in August 1959
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1995-12-19
    OF - Director → CIF 0
  • 4
    Glenn, Terry Kimball
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1992-03-30) ~ 1996-02-09
    OF - Director → CIF 0
    1999-03-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 6
    Stratford, James Trewin
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Director → CIF 0
    2000-03-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 7
    Fairbairn, Robert William, Vice Chairman
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2005-06-15 ~ 2005-09-01
    OF - Director → CIF 0
    2006-01-05 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Coombey, Ian David Andrew
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Murdock, Brian Andrew
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Fleming, Nigel David
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2001-08-16 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 12
    Thomson, Colin Roy
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2009-12-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Fawcett, Sam
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Tooze, Roger Clark
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2008-06-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 15
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 16
    Albert, Alan James
    Born in October 1947
    Individual (9 offsprings)
    Officer
    (before 1992-03-30) ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 18
    Mcall, Barbara Anne
    Individual (95 offsprings)
    Officer
    2001-11-30 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 19
    Al-alawi, Oliver Riyad
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 20
    Searle, Debra Anne
    Born in August 1959
    Individual (50 offsprings)
    Officer
    2000-03-22 ~ 2002-11-08
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    2000-03-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 21
    Yardley, Stephen John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1993-09-07 ~ 1995-12-20
    OF - Director → CIF 0
  • 22
    Gibbs, Peter John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2000-08-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Mcdonald, Colin Alastair
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    2016-08-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 24
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (34 offsprings)
    Officer
    1993-04-01 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (34 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 25
    Richards, Marilyn Ivy
    Individual (15 offsprings)
    Officer
    2000-03-22 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 26
    Langham, Carol Ann
    Born in September 1944
    Individual (31 offsprings)
    Officer
    (before 1992-03-30) ~ 1999-02-26
    OF - Director → CIF 0
    1999-03-24 ~ 2000-03-22
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    (before 1992-03-30) ~ 2000-03-22
    OF - Secretary → CIF 0
  • 27
    Holmes, Adrian Conrad
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1993-09-07 ~ 1995-12-18
    OF - Director → CIF 0
  • 28
    Zeikel, Arthur
    Born in June 1932
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1999-02-26
    OF - Director → CIF 0
  • 29
    Gobora, Edward Francis
    Born in May 1966
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1995-12-20
    OF - Director → CIF 0
  • 30
    Kushel, John Richard
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2009-03-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 31
    Shircliff, Katherine Marianne
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2005-07-21 ~ 2008-03-07
    OF - Director → CIF 0
  • 32
    Rimmer, Christopher John
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2004-11-23 ~ 2005-07-22
    OF - Director → CIF 0
  • 33
    Sievewright, Alan Campbell
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 34
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2006-12-18 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 35
    Kilbride, Richard Craig
    Born in April 1956
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1995-12-18
    OF - Director → CIF 0
  • 36
    Bascand, Andrew John
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1995-12-20
    OF - Director → CIF 0
  • 37
    Bryden, Benjamin James Glendinning
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 38
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 39
    Sarosy, Paul John
    Born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-09-07
    OF - Director → CIF 0
  • 40
    Desmarais, James Fenelon
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2011-06-29
    OF - Director → CIF 0
    2012-01-10 ~ 2014-12-08
    OF - Director → CIF 0
  • 41
    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
    2016-04-06 ~ 2018-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    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
  • 44
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now 01997392
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12, Throgmorton Avenue, London, England
    Active Corporate (36 parents, 31 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKROCK ASSET MANAGEMENT UK LIMITED

Period: 2006-10-02 ~ now
Company number: 02058176
Registered names
BLACKROCK ASSET MANAGEMENT UK LIMITED - now
AUDIOFLEX LIMITED - 1987-12-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BLACKROCK ASSET MANAGEMENT UK LIMITED
    Info
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
    AUDIOFLEX LIMITED - 2006-10-02
    Registered number 02058176
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1986-09-24 (39 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.