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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 48
  • 1
    Squires, Richard John
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2003-03-19
    OF - Director → CIF 0
  • 2
    Farquharson, Charles Bowen
    Born in March 1960
    Individual (25 offsprings)
    Officer
    2002-03-04 ~ 2004-01-15
    OF - Director → CIF 0
  • 3
    Reid, Malcolm Herbert Marcus
    Born in March 1927
    Individual (3 offsprings)
    Officer
    (before 1992-08-27) ~ 1997-05-13
    OF - Director → CIF 0
  • 4
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2013-02-20 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 5
    Pursaill, Julius Lawrence Mark
    Born in March 1960
    Individual (8 offsprings)
    Officer
    1996-02-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Henderson, Jennifer
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Nicolas Hornby
    Born in April 1945
    Individual (12 offsprings)
    Officer
    2010-07-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Trevillion, Philip Andrew
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Fleming, Nigel David
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2014-12-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2000-11-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 11
    Thomson, Colin Roy
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2012-06-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Tooze, Roger Clark
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2012-06-29 ~ 2013-12-01
    OF - Director → CIF 0
  • 13
    O'dwyer, Barry
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2012-06-29
    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
    Rumbles, Stephen John
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2013-02-27
    OF - Director → CIF 0
  • 16
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2013-02-20 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 17
    Bailey, Ian Edward
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ 2008-03-18
    OF - Director → CIF 0
  • 18
    Aitken, Sarah Frances Elizabeth
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2000-07-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Al-alawi, Oliver Riyad
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 20
    Rennison, Roderic Henry Patrick
    Born in June 1955
    Individual (37 offsprings)
    Officer
    1998-05-05 ~ 2001-05-25
    OF - Director → CIF 0
  • 21
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1998-10-02 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 22
    Lawrence, Adrian Michael
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Mcdonald, Colin Alastair
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2016-08-15 ~ 2021-01-15
    OF - Director → CIF 0
  • 24
    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
  • 25
    Dare, Steven John
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2010-07-13
    OF - Director → CIF 0
  • 26
    Stewart, Michael John Nicholas
    Born in January 1955
    Individual (5 offsprings)
    Officer
    (before 1992-08-27) ~ 1992-08-31
    OF - Director → CIF 0
  • 27
    Sievewright, Alan Campbell
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 28
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    (before 1994-07-01) ~ 1998-10-02
    OF - Secretary → CIF 0
  • 29
    Street, Geoffrey
    Individual (11 offsprings)
    Officer
    (before 1992-08-27) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 30
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2006-12-20 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 31
    Walker, Mark Steven
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1992-08-27) ~ 1996-06-18
    OF - Director → CIF 0
  • 32
    Millar, Emma Louise
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2021-07-21 ~ 2024-09-24
    OF - Director → CIF 0
  • 33
    Beattie, David Charles Meston
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 34
    Royds, Richard George
    Born in November 1957
    Individual (9 offsprings)
    Officer
    1992-09-10 ~ 2000-04-19
    OF - Director → CIF 0
  • 35
    Dedman, Michael William
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2002-03-25 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 37
    Haswell, Graham Ernest
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 38
    Bullick, Diana Juliet
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 39
    Rosier, Frederick David Stewart
    Born in April 1951
    Individual (24 offsprings)
    Officer
    (before 1992-08-27) ~ 2002-05-31
    OF - Director → CIF 0
  • 40
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 41
    Clark, Colin Martin
    Born in April 1959
    Individual (28 offsprings)
    Officer
    1992-09-10 ~ 2000-02-03
    OF - Director → CIF 0
  • 42
    Hayes, Robert Aidan Roche
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2012-06-29
    OF - Director → CIF 0
  • 43
    Bedser, Barbara Elizabeth
    Born in December 1955
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 44
    Butcher, David Roy
    Born in December 1948
    Individual (17 offsprings)
    Officer
    2005-11-03 ~ 2009-11-25
    OF - Director → CIF 0
  • 45
    Desmarais, James Fenelon
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2012-06-29 ~ 2014-12-08
    OF - Director → CIF 0
  • 46
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    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
  • 48
    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
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 2 months). The status of the company number 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.