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 48
  • 1
    Thomson, Colin Roy
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2012-06-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Beattie, David Charles Meston
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1998-10-02 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 4
    Aitken, Sarah Frances Elizabeth
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2000-07-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Rumbles, Stephen John
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2013-02-27
    OF - Director → CIF 0
  • 6
    Royds, Richard George
    Born in November 1957
    Individual (9 offsprings)
    Officer
    1992-09-10 ~ 2000-04-19
    OF - Director → CIF 0
  • 7
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2000-11-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Farquharson, Charles Bowen
    Born in March 1960
    Individual (25 offsprings)
    Officer
    2002-03-04 ~ 2004-01-15
    OF - Director → CIF 0
  • 9
    Bailey, Ian Edward
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ 2008-03-18
    OF - Director → CIF 0
  • 10
    Fleming, Nigel David
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Hayes, Robert Aidan Roche
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Dedman, Michael William
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Squires, Richard John
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2003-03-19
    OF - Director → CIF 0
  • 14
    Cheetham, Geoffrey Tatlock
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2002-03-25 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 16
    Haswell, Graham Ernest
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Desmarais, James Fenelon
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2012-06-29 ~ 2014-12-08
    OF - Director → CIF 0
  • 18
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (34 offsprings)
    Officer
    2002-03-04 ~ 2012-06-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (34 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 19
    Bullick, Diana Juliet
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Street, Geoffrey
    Individual (11 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 21
    Trevillion, Philip Andrew
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 22
    Bedser, Barbara Elizabeth
    Born in December 1955
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    Henderson, Jennifer
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 24
    Clark, Colin Martin
    Born in April 1959
    Individual (28 offsprings)
    Officer
    1992-09-10 ~ 2000-02-03
    OF - Director → CIF 0
  • 25
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 26
    Dare, Steven John
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2010-07-13
    OF - Director → CIF 0
  • 27
    O'dwyer, Barry
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 28
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2006-12-20 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 29
    Sievewright, Alan Campbell
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 30
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2013-02-20 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 31
    Walker, Mark Steven
    Born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
  • 32
    Rosier, Frederick David Stewart
    Born in April 1951
    Individual (24 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 33
    Pursaill, Julius Lawrence Mark
    Born in March 1960
    Individual (8 offsprings)
    Officer
    1996-02-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Butcher, David Roy
    Born in December 1948
    Individual (17 offsprings)
    Officer
    2005-11-03 ~ 2009-11-25
    OF - Director → CIF 0
  • 35
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2013-02-20 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 36
    Reid, Malcolm Herbert Marcus
    Born in March 1927
    Individual (3 offsprings)
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 37
    Millar, Emma Louise
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2021-07-21 ~ 2024-09-24
    OF - Director → CIF 0
  • 38
    Lawrence, Adrian Michael
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 39
    Rennison, Roderic Henry Patrick
    Born in June 1955
    Individual (37 offsprings)
    Officer
    1998-05-05 ~ 2001-05-25
    OF - Director → CIF 0
  • 40
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    ~ 1998-10-02
    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
    Stewart, Michael John Nicholas
    Born in January 1955
    Individual (5 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 43
    Taylor, Nicolas Hornby
    Born in April 1945
    Individual (12 offsprings)
    Officer
    2010-07-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 44
    Mcdonald, Colin Alastair
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2016-08-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 45
    Tooze, Roger Clark
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2012-06-29 ~ 2013-12-01
    OF - Director → CIF 0
  • 46
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    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, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACKROCK PENSIONS LIMITED

Period: 2006-12-29 ~ now
Company number: 02348841
Registered names
BLACKROCK PENSIONS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BLACKROCK PENSIONS LIMITED
    Info
    MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2006-12-29
    Registered number 02348841
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1989-02-16 (37 years 1 month). 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.