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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 58
  • 1
    Mosley, Martin Richard
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1994-10-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Hayes, Robert Aidan Roche
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Demaine, John George
    Born in May 1961
    Individual (25 offsprings)
    Officer
    1998-03-23 ~ 2002-02-26
    OF - Director → CIF 0
  • 4
    Sims, David
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Nicolas Hornby
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1996-07-31 ~ 2008-03-31
    OF - Director → CIF 0
    2010-07-16 ~ 2014-09-03
    OF - Director → CIF 0
  • 6
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-12-07 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    2010-03-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Lawrence, Adrian Michael
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2010-06-09 ~ 2013-01-15
    OF - Director → CIF 0
    2016-07-29 ~ 2026-02-06
    OF - Director → CIF 0
  • 9
    Hall, Robert James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Webster, Helen Margaret
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Tobin, Rory Thomas
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2005-03-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Semaya, David Jonathan
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2007-06-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    O'dwyer, Barry
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2022-07-27
    OF - Director → CIF 0
  • 14
    O'brien, Michael John
    Born in May 1963
    Individual (45 offsprings)
    Officer
    2007-06-28 ~ 2010-06-09
    OF - Director → CIF 0
  • 15
    Dobie, Clare Juliet
    Born in February 1957
    Individual (14 offsprings)
    Officer
    1997-10-24 ~ 1999-06-16
    OF - Director → CIF 0
  • 16
    Bullick, Diana Juliet
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2009-12-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Golding, Charles Bertram
    Born in May 1956
    Individual (5 offsprings)
    Officer
    1996-07-31 ~ 1998-08-28
    OF - Director → CIF 0
  • 18
    Sutton, Christopher David
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2007-03-08
    OF - Director → CIF 0
  • 19
    Ablett, Richard Brian
    Born in April 1966
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2008-05-28
    OF - Director → CIF 0
  • 20
    Balls, Ian George Gordon
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1994-10-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Furness, Stephen
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1994-10-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    Tomlinson, Lindsay Peter
    Born in October 1951
    Individual (32 offsprings)
    Officer
    1996-07-31 ~ 2003-09-25
    OF - Director → CIF 0
  • 23
    Thornton, Paul Noel
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2007-01-10 ~ 2010-07-16
    OF - Director → CIF 0
  • 24
    Smith, Katie Jane
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2013-12-04 ~ 2015-01-28
    OF - Director → CIF 0
  • 25
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1996-07-17 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 26
    Moore, Kevin Anthony
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2009-01-30 ~ 2009-12-01
    OF - Director → CIF 0
  • 27
    Guillot, Janine Marie
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2005-08-02
    OF - Director → CIF 0
  • 28
    Allen, Mark Christian
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2013-01-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 29
    Tilston, Rebeccah Claire
    Born in February 1980
    Individual (1 offspring)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 30
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2009-12-01 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 31
    Walker, Duncan
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2005-03-03
    OF - Director → CIF 0
  • 32
    Mepham, Helga Nia
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 33
    Smith, Gary Stuart
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2012-07-25 ~ 2013-05-10
    OF - Director → CIF 0
  • 34
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-12-07 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 35
    Beattie, David Charles Meston
    Born in December 1974
    Individual (13 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 36
    Percy, Felicity Ann
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ 2023-05-10
    OF - Director → CIF 0
  • 37
    Woodlock, James Robert Charles
    Born in January 1953
    Individual (6 offsprings)
    Officer
    1994-10-05 ~ 1998-11-26
    OF - Director → CIF 0
  • 38
    Rumbles, Stephen John
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2009-12-16 ~ 2013-02-27
    OF - Director → CIF 0
  • 39
    Kitts, Arno
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2013-12-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 40
    Brown, Michael Thomas
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1997-04-21 ~ 2003-03-21
    OF - Director → CIF 0
  • 41
    Bart-williams, May Corneth Aiyefemi
    Born in May 1979
    Individual (1 offspring)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 42
    Odogwu, Henry Chekwube
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2023-11-23 ~ 2026-01-30
    OF - Director → CIF 0
  • 43
    Barr, Caroline Jane
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2016-02-11 ~ 2026-02-27
    OF - Director → CIF 0
  • 44
    Higgins, Anita Mary
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2013-12-04
    OF - Director → CIF 0
  • 45
    Varley, John Silvester
    Born in April 1956
    Individual (22 offsprings)
    Officer
    1996-07-31 ~ 1997-10-13
    OF - Director → CIF 0
  • 46
    Skirton, Andrew Graham
    Born in June 1963
    Individual (22 offsprings)
    Officer
    1997-04-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 47
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-05-04) ~ 1995-02-16
    OF - Secretary → CIF 0
  • 48
    Ainsworth, Ronald David Henry
    Individual (18 offsprings)
    Officer
    1995-02-16 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 49
    Finn, Claire Elizabeth Catherine
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2016-09-14 ~ 2018-02-06
    OF - Director → CIF 0
  • 50
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2005-12-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 51
    Williams, Nigel, Dr
    Born in February 1964
    Individual (34 offsprings)
    Officer
    1996-07-31 ~ 2007-06-15
    OF - Director → CIF 0
  • 52
    Machray, Neil Lindsay Nicholson
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 53
    Rimmer, Christopher John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2007-12-05 ~ 2009-10-22
    OF - Director → CIF 0
  • 54
    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 (79 parents, 372 offsprings)
    Officer
    1998-10-06 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 55
    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 (37 parents, 31 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Secretary → CIF 0
  • 56
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 57
    BLACKROCK INTERNATIONAL LIMITED
    - now SC160821
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    CASTLEINTERNATIONAL ASSET MANAGEMENT LIMITED. - 1998-03-05
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACKROCK LIFE LIMITED

Period: 2011-12-13 ~ now
Company number: 02223202
Registered names
BLACKROCK LIFE LIMITED - now
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.