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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 10
  • 1
    Odogwu, Henry Chekwube
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Tilston, Rebeccah Claire
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Sims, David
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Adrian Michael
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Machray, Neil Lindsay Nicholson
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Beattie, David Charles Meston
    Born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Webster, Helen Margaret
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Barr, Caroline Jane
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
  • 9
    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 2016-03-30 ~ now
    OF - Secretary → CIF 0
  • 10
    M M & S (2289) LIMITED - 1995-11-21
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
    icon of addressExchange Place One, 1 Semple Street, Edinburgh, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 48
  • 1
    Finn, Claire Elizabeth Catherine
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    O'brien, Michael John
    Company Executive born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2010-06-09
    OF - Director → CIF 0
  • 3
    Tomlinson, Lindsay Peter
    Investment Manager born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2003-09-25
    OF - Director → CIF 0
  • 4
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Higgins, Anita Mary
    Company Executive born in September 1965
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2013-12-04
    OF - Director → CIF 0
  • 6
    Craig, Gregor Alexander
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 7
    Demaine, John George
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2002-02-26
    OF - Director → CIF 0
  • 8
    Ainsworth, Ronald David Henry
    Secretary
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 9
    Rimmer, Christopher John
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2009-10-22
    OF - Director → CIF 0
  • 10
    Mepham, Helga Nia
    Cheif Operating Officer born in July 1969
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 12
    Skirton, Andrew Graham
    Investment Banker born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 13
    Kitts, Arno
    Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Allen, Mark Christian
    Insurance Company Ceo born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 15
    Mosley, Martin Richard
    Deputy Md born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Semaya, David Jonathan
    Chief Executive Officer born in June 1962
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 17
    O'dwyer, Barry
    Company Executive born in September 1968
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2022-07-27
    OF - Director → CIF 0
  • 18
    Woodlock, James Robert Charles
    Investment Manager born in January 1953
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1998-11-26
    OF - Director → CIF 0
  • 19
    Lawrence, Adrian Michael
    Actuary born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2013-01-15
    OF - Director → CIF 0
  • 20
    Varley, John Silvester
    Investment Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 1997-10-13
    OF - Director → CIF 0
  • 21
    Hall, Robert James
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-23 ~ 2025-08-31
    OF - Director → CIF 0
  • 22
    Ablett, Richard Brian
    Actuary born in April 1966
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2008-05-28
    OF - Director → CIF 0
  • 23
    Balls, Ian George Gordon
    Actuary born in October 1948
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    Thornton, Paul Noel
    Actuary born in September 1950
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2010-07-16
    OF - Director → CIF 0
  • 25
    Dobie, Clare Juliet
    Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 1999-06-16
    OF - Director → CIF 0
  • 26
    Guillot, Janine Marie
    Europe Chief Operating Officer born in April 1963
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2005-08-02
    OF - Director → CIF 0
  • 27
    Tobin, Rory Thomas
    Asset Manager born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 28
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 29
    Smith, Katie Jane
    Solicitor born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2015-01-28
    OF - Director → CIF 0
  • 30
    Taylor, Nicolas Hornby
    Actuary born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2010-07-16 ~ 2014-09-03
    OF - Director → CIF 0
  • 31
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Secretary → CIF 0
  • 32
    Percy, Felicity Ann
    Financial Manager born in March 1970
    Individual
    Officer
    icon of calendar 2020-12-06 ~ 2023-05-10
    OF - Director → CIF 0
  • 33
    Sutton, Christopher David
    Investment Management born in August 1969
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2007-03-08
    OF - Director → CIF 0
  • 34
    Smith, Gary Stuart
    Operational Management born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2013-05-10
    OF - Director → CIF 0
  • 35
    Rumbles, Stephen John
    Managing Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2013-02-27
    OF - Director → CIF 0
  • 36
    Bullick, Diana Juliet
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 37
    Walker, Duncan
    Solicitor born in February 1968
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2005-03-03
    OF - Director → CIF 0
  • 38
    Moore, Kevin Anthony
    Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2009-12-01
    OF - Director → CIF 0
  • 39
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 40
    Walsh, Michael Bernard
    Chief Financial Officer born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 41
    Golding, Charles Bertram
    Actuary born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 1998-08-28
    OF - Director → CIF 0
  • 42
    Furness, Stephen
    Bank Executive born in March 1950
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 43
    Brown, Michael Thomas
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2003-03-21
    OF - Director → CIF 0
  • 44
    Williams, Nigel, Dr
    Investment Manager born in February 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2007-06-15
    OF - Director → CIF 0
  • 45
    Hayes, Robert Aidan Roche
    Company Executive born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2020-12-07
    OF - Director → CIF 0
  • 46
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-10-06 ~ 2009-12-01
    PE - Secretary → CIF 0
  • 47
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1994-10-05
    PE - Nominee Director → CIF 0
  • 48
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1994-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACKROCK LIFE LIMITED

Previous names
BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
82990 - Other Business Support Service Activities N.e.c.

  • BLACKROCK LIFE LIMITED
    Info
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1996-09-04
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 1996-09-04
    Registered number 02223202
    icon of address12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1988-02-22 (37 years 10 months). 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
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.