logo
explain how to read the page

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

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

Parent entities and officers 46
  • 1
    Kilbride, Richard Craig
    Born in April 1956
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1995-12-18
    OF - Director → CIF 0
  • 2
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 3
    Murdock, Brian Andrew
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2004-04-30
    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
    Fleming, Nigel David
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Dyke, Adrian Brettell
    Individual (52 offsprings)
    Officer
    2006-12-18 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 7
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2001-11-30 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 8
    Mcall, Susan Mary
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1995-12-13 ~ 1998-08-18
    OF - Director → CIF 0
  • 9
    Sievewright, Alan Campbell
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 10
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2026-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ilkson, Atilla Steven
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-04-01
    OF - Director → CIF 0
  • 12
    Sarosy, Paul John
    Born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-09-07
    OF - Director → CIF 0
  • 13
    Kushel, John Richard
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 14
    Albert, Alan James
    Born in October 1947
    Individual (9 offsprings)
    Officer
    (before 1992-03-30) ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Yardley, Stephen John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1993-09-07 ~ 1995-12-20
    OF - Director → CIF 0
  • 16
    Desmarais, James Fenelon
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2011-06-29
    OF - Director → CIF 0
    2012-01-10 ~ 2014-12-08
    OF - Director → CIF 0
  • 17
    Ryan, Robert Michael
    Born in August 1959
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1995-12-19
    OF - Director → CIF 0
  • 18
    Gibbs, Peter John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2000-08-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2026-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Coombey, Ian David Andrew
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Zeikel, Arthur
    Born in June 1932
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1999-02-26
    OF - Director → CIF 0
  • 22
    Holmes, Adrian Conrad
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1993-09-07 ~ 1995-12-18
    OF - Director → CIF 0
  • 23
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (36 offsprings)
    Officer
    1993-04-01 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (36 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 24
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2001-08-16 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 25
    Tooze, Roger Clark
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2008-06-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 26
    Searle, Debra Anne
    Born in August 1959
    Individual (51 offsprings)
    Officer
    2000-03-22 ~ 2002-11-08
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    2000-03-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 27
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 28
    Bascand, Andrew John
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1995-12-20
    OF - Director → CIF 0
  • 29
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 30
    Stratford, James Trewin
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Director → CIF 0
    2000-03-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 31
    Mcdonald, Colin Alistair
    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
  • 32
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 33
    Shircliff, Katherine Marianne
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2005-07-21 ~ 2008-03-07
    OF - Director → CIF 0
  • 34
    Gobora, Edward Francis
    Born in May 1966
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1995-12-20
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Fawcett, Sam
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 38
    Rimmer, Christopher John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2004-11-23 ~ 2005-07-22
    OF - Director → CIF 0
  • 39
    Bryden, Benjamin James Glendinning
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 40
    Richards, Marilyn Ivy
    Individual (15 offsprings)
    Officer
    2000-03-22 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 41
    Al-alawi, Oliver Riyad
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 42
    Thomson, Colin Roy
    Born in March 1961
    Individual (22 offsprings)
    Officer
    2009-12-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 43
    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
  • 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
  • 45
    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
  • 46
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    12, Throgmorton Avenue, London, United Kingdom
    Liquidation Corporate (18 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-18
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 9 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.

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 April 2026 and licensed under the Open Government Licence v3.0.