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

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

Parent entities and officers
Active 5
  • 1
    Fawcett, Sam
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Bryden, Benjamin James Glendinning
    Born in June 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Colin Alastair
    Born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    icon of address12, Throgmorton Avenue, London, England
    Active Corporate (9 parents, 27 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-11-08
    OF - Director → CIF 0
    Searle, Debra Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 4
    Craig, Gregor Alexander
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 5
    Girling, Anne Christine
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 6
    Rimmer, Christopher John
    Company Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2005-07-22
    OF - Director → CIF 0
  • 7
    Fairbairn, Robert William, Vice Chairman
    Company Executive born in April 1965
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2005-09-01
    OF - Director → CIF 0
    icon of calendar 2006-01-05 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Albert, Alan James
    Company Executive born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Ryan, Robert Michael
    Company Executive born in August 1959
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1995-12-19
    OF - Director → CIF 0
  • 10
    Holmes, Adrian Conrad
    Company Executive born in January 1962
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1995-12-18
    OF - Director → CIF 0
  • 11
    Richards, Marilyn Ivy
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 12
    Price, Quintin Rupert Salter
    Company Executive born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Sievewright, Alan Campbell
    Chartered Accountant born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 14
    Kushel, John Richard
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 16
    Al-alawi, Oliver Riyad
    Tax Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 17
    Zeikel, Arthur
    Company Executive born in June 1932
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 18
    Kilbride, Richard Craig
    Company Executive born in April 1956
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1995-12-18
    OF - Director → CIF 0
  • 19
    Yardley, Stephen John
    Company Executive born in March 1957
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1995-12-20
    OF - Director → CIF 0
  • 20
    Stratford, James Trewin
    Investment Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2000-03-22
    OF - Director → CIF 0
    Stratford, James Trewin
    Company Executive born in November 1959
    Individual (1 offspring)
    icon of calendar 2000-03-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 21
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 22
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 23
    Gibbs, Peter John
    Investment Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Taylor, Janet
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 25
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
    icon of calendar 1999-03-24 ~ 2000-03-22
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual
    Officer
    icon of calendar ~ 2000-03-22
    OF - Secretary → CIF 0
  • 26
    Gobora, Edward Francis
    Company Executive born in May 1966
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1995-12-20
    OF - Director → CIF 0
  • 27
    Bascand, Andrew John
    Company Executive born in February 1962
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1995-12-20
    OF - Director → CIF 0
  • 28
    Coombey, Ian David Andrew
    Company Executive born in September 1959
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Shircliff, Katherine Marianne
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2008-03-07
    OF - Director → CIF 0
  • 30
    Mcdonald, Colin Alastair
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 31
    Ilkson, Atilla Steven
    Company Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 32
    Murdock, Brian Andrew
    Company Executive born in March 1956
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 34
    Mcall, Susan Mary
    Co Executive /Alt Dir born in August 1961
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1998-08-18
    OF - Director → CIF 0
  • 35
    Sarosy, Paul John
    Company Executive born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 36
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-06-29
    OF - Director → CIF 0
    icon of calendar 2012-01-10 ~ 2014-12-08
    OF - Director → CIF 0
  • 37
    Glenn, Terry Kimball
    Company Executive born in September 1940
    Individual
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
    icon of calendar 1999-03-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Fleming, Nigel David
    Company Executive born in June 1961
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 39
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    icon of address12, Throgmorton Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    icon of addressMerrill Lynch Financial Centre, 2 King Edward Street, London
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKROCK ASSET MANAGEMENT UK LIMITED

Previous names
AUDIOFLEX LIMITED - 1987-12-29
MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BLACKROCK ASSET MANAGEMENT UK LIMITED
    Info
    AUDIOFLEX LIMITED - 1987-12-29
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 1987-12-29
    Registered number 02058176
    icon of address12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1986-09-24 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.