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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 57
  • 1
    Beattie, David Charles Meston
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gary Stuart
    Operational Management born in May 1966
    Individual (5 offsprings)
    Officer
    2012-07-25 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    O'brien, Michael John
    Company Executive born in May 1963
    Individual (21 offsprings)
    Officer
    2007-06-28 ~ 2010-06-09
    OF - Director → CIF 0
  • 4
    Brown, Michael Thomas
    Managing Director born in February 1959
    Individual (4 offsprings)
    Officer
    1997-04-21 ~ 2003-03-21
    OF - Director → CIF 0
  • 5
    Furness, Stephen
    Bank Executive born in March 1950
    Individual (5 offsprings)
    Officer
    1994-10-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Varley, John Silvester
    Investment Banker born in April 1956
    Individual (18 offsprings)
    Officer
    1996-07-31 ~ 1997-10-13
    OF - Director → CIF 0
  • 7
    Ainsworth, Ronald David Henry
    Secretary
    Individual (17 offsprings)
    Officer
    1995-02-16 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 8
    Machray, Neil Lindsay Nicholson
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Tomlinson, Lindsay Peter
    Investment Manager born in October 1951
    Individual (29 offsprings)
    Officer
    1996-07-31 ~ 2003-09-25
    OF - Director → CIF 0
  • 10
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1996-07-17 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 11
    Percy, Felicity Ann
    Financial Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ 2023-05-10
    OF - Director → CIF 0
  • 12
    Smith, Katie Jane
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2013-12-04 ~ 2015-01-28
    OF - Director → CIF 0
  • 13
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-12-07 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 14
    Semaya, David Jonathan
    Chief Executive Officer born in June 1962
    Individual (14 offsprings)
    Officer
    2007-06-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Tilston, Rebeccah Claire
    Born in February 1980
    Individual (1 offspring)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Guillot, Janine Marie
    Europe Chief Operating Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2005-08-02
    OF - Director → CIF 0
  • 17
    Thornton, Paul Noel
    Actuary born in September 1950
    Individual (7 offsprings)
    Officer
    2007-01-10 ~ 2010-07-16
    OF - Director → CIF 0
  • 18
    Balls, Ian George Gordon
    Actuary born in October 1948
    Individual (7 offsprings)
    Officer
    1994-10-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Moore, Kevin Anthony
    Manager born in February 1962
    Individual (6 offsprings)
    Officer
    2009-01-30 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    2010-03-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-12-07 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 22
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-02-16
    OF - Secretary → CIF 0
  • 23
    Williams, Nigel, Dr
    Investment Manager born in February 1964
    Individual (32 offsprings)
    Officer
    1996-07-31 ~ 2007-06-15
    OF - Director → CIF 0
  • 24
    Odogwu, Henry Chekwube
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ 2026-01-30
    OF - Director → CIF 0
  • 25
    Walsh, Michael Bernard
    Chief Financial Officer born in October 1959
    Individual (182 offsprings)
    Officer
    2005-12-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Hayes, Robert Aidan Roche
    Company Executive born in April 1962
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2020-12-07
    OF - Director → CIF 0
  • 27
    Finn, Claire Elizabeth Catherine
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2016-09-14 ~ 2018-02-06
    OF - Director → CIF 0
  • 28
    Bullick, Diana Juliet
    Managing Director born in July 1966
    Individual (6 offsprings)
    Officer
    2009-12-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Sutton, Christopher David
    Investment Management born in August 1969
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2007-03-08
    OF - Director → CIF 0
  • 30
    Hall, Robert James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ 2025-08-31
    OF - Director → CIF 0
  • 31
    Barr, Caroline Jane
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2016-02-11 ~ 2026-02-27
    OF - Director → CIF 0
  • 32
    Walker, Duncan
    Solicitor born in February 1968
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2005-03-03
    OF - Director → CIF 0
  • 33
    Taylor, Nicolas Hornby
    Actuary born in April 1945
    Individual (12 offsprings)
    Officer
    1996-07-31 ~ 2008-03-31
    OF - Director → CIF 0
    2010-07-16 ~ 2014-09-03
    OF - Director → CIF 0
  • 34
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 35
    Lawrence, Adrian Michael
    Actuary born in February 1965
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2013-01-15
    OF - Director → CIF 0
    Lawrence, Adrian Michael
    Born in February 1965
    Individual (4 offsprings)
    2016-07-29 ~ 2026-02-06
    OF - Director → CIF 0
  • 36
    Woodlock, James Robert Charles
    Investment Manager born in January 1953
    Individual (5 offsprings)
    Officer
    1994-10-05 ~ 1998-11-26
    OF - Director → CIF 0
  • 37
    Mepham, Helga Nia
    Cheif Operating Officer born in July 1969
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 38
    Allen, Mark Christian
    Insurance Company Ceo born in September 1963
    Individual (10 offsprings)
    Officer
    2013-01-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 39
    Mosley, Martin Richard
    Deputy Md born in October 1949
    Individual (10 offsprings)
    Officer
    1994-10-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 40
    Demaine, John George
    Director born in May 1961
    Individual (22 offsprings)
    Officer
    1998-03-23 ~ 2002-02-26
    OF - Director → CIF 0
  • 41
    Sims, David
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 42
    Kitts, Arno
    Managing Director born in February 1963
    Individual (27 offsprings)
    Officer
    2013-12-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 43
    Dobie, Clare Juliet
    Manager born in February 1957
    Individual (13 offsprings)
    Officer
    1997-10-24 ~ 1999-06-16
    OF - Director → CIF 0
  • 44
    Higgins, Anita Mary
    Company Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2013-12-04
    OF - Director → CIF 0
  • 45
    Golding, Charles Bertram
    Actuary born in May 1956
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1998-08-28
    OF - Director → CIF 0
  • 46
    Rumbles, Stephen John
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2009-12-16 ~ 2013-02-27
    OF - Director → CIF 0
  • 47
    O'dwyer, Barry
    Company Executive born in September 1968
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2022-07-27
    OF - Director → CIF 0
  • 48
    Rimmer, Christopher John
    Company Director born in January 1966
    Individual (13 offsprings)
    Officer
    2007-12-05 ~ 2009-10-22
    OF - Director → CIF 0
  • 49
    Tobin, Rory Thomas
    Asset Manager born in July 1965
    Individual (11 offsprings)
    Officer
    2005-03-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 50
    Ablett, Richard Brian
    Actuary born in April 1966
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2008-05-28
    OF - Director → CIF 0
  • 51
    Skirton, Andrew Graham
    Investment Banker born in June 1963
    Individual (21 offsprings)
    Officer
    1997-04-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 52
    Webster, Helen Margaret
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 53
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 54
    BLACKROCK INTERNATIONAL LIMITED
    - now SC160821
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
    M M & S (2289) LIMITED - 1995-11-21
    Exchange Place One, 1 Semple Street, Edinburgh, Scotland
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 56
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1998-10-06 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 57
    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
    2016-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKROCK LIFE LIMITED

Period: 2011-12-13 ~ now
Company number: 02223202
Registered names
BLACKROCK LIFE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BLACKROCK LIFE LIMITED
    Info
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2011-12-13
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 2011-12-13
    BARCLAYS PERSONAL SERVICES LIMITED - 2011-12-13
    Registered number 02223202
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1988-02-22 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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