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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 44
  • 1
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 2
    Merry, Stephen Paul
    Individual (13 offsprings)
    Officer
    1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 3
    Rawson, Michael James
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2004-03-25 ~ 2004-09-29
    OF - Director → CIF 0
  • 4
    Fleming, Nigel David
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2018-05-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Dasgupta, Partha
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2004-09-29 ~ 2005-02-02
    OF - Director → CIF 0
  • 6
    Smith, Malcolm Ashley
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    Dyke, Adrian Brettell
    Individual (52 offsprings)
    Officer
    2009-12-01 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 8
    Walsh, Michael Bernard
    Born in October 1959
    Individual (189 offsprings)
    Officer
    2005-10-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Cassidy, Merryl
    Individual (24 offsprings)
    Officer
    1993-02-23 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 10
    Skirton, Andrew Graham
    Born in June 1963
    Individual (21 offsprings)
    Officer
    1998-12-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 11
    Sievewright, Alan Campbell
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 12
    Moore, Kevin Anthony
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2008-12-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2026-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2026-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Dennehy, Karen
    Born in January 1967
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 16
    Leonard, Christopher Patrick
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2011-01-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 17
    Lanc, Anne Elizabeth
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 18
    Henderson, Jennifer
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 19
    Brown, Michael Thomas
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ 2003-03-21
    OF - Director → CIF 0
  • 20
    Williams, Nigel, Dr
    Born in February 1964
    Individual (33 offsprings)
    Officer
    2005-12-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 21
    Tooze, Roger Clark
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2009-12-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 22
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 23
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 24
    Purvis, Neil
    Born in January 1971
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2011-01-21
    OF - Director → CIF 0
  • 25
    Mcdonald, Colin Alistair
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 26
    Annable, Matthew John
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2004-03-25 ~ 2006-05-19
    OF - Director → CIF 0
  • 27
    Dobie, Clare Juliet
    Born in February 1957
    Individual (13 offsprings)
    Officer
    1998-12-15 ~ 2001-09-08
    OF - Director → CIF 0
  • 28
    Guillot, Janine Marie
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2005-09-28
    OF - Director → CIF 0
  • 29
    Fawcett, Sam
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 30
    Rimmer, Christopher John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2007-12-07 ~ 2009-10-22
    OF - Director → CIF 0
  • 31
    Tomlinson, Lindsay Peter
    Born in October 1951
    Individual (31 offsprings)
    Officer
    1998-12-15 ~ 2004-01-19
    OF - Director → CIF 0
  • 32
    Demaine, John George
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2004-02-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 33
    Atterbury, John Michael David
    Individual (69 offsprings)
    Officer
    1993-03-03 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 34
    Semaya, David Jonathan
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2007-06-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 35
    Al-alawi, Oliver Riyad
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 36
    Millar, Emma Louise
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2021-07-21 ~ 2024-09-24
    OF - Director → CIF 0
  • 37
    Thomson, Colin Roy
    Born in March 1961
    Individual (22 offsprings)
    Officer
    2016-07-04 ~ 2021-01-15
    OF - Director → CIF 0
  • 38
    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, United Kingdom
    Active Corporate (36 parents, 31 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 39
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    1998-12-15 ~ 2004-03-25
    OF - Director → CIF 0
    1996-08-07 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 40
    BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-28
    Commencement of winding up on 2026-03-18
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02 02793079 00796793... (more)
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15 02793079
    BARSHELFCO (NO.60) LIMITED - 1994-01-24 02793079 02550604... (more)
    54 Lombard Street, London
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1998-12-15
    OF - Nominee Director → CIF 0
  • 41
    BLACKROCK GROUP LIMITED
    - now 00951043
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12, Throgmorton Avenue, London, United Kingdom, United Kingdom
    Active Corporate (70 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    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
  • 42
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    12, Throgmorton Avenue, London, United Kingdom
    Liquidation Corporate (18 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ 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
  • 43
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    1998-12-15 ~ 2004-03-25
    OF - Director → CIF 0
  • 44
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1993-02-23 ~ 1998-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED

Period: 2009-12-02 ~ now
Company number: 02793079
Registered names
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-28
Commencement of winding up on 2026-03-18
BARSHELFCO (NO.60) LIMITED - 1994-01-24 02550604... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
    Info
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 2009-12-02
    BARSHELFCO (NO.60) LIMITED - 2009-12-02
    Registered number 02793079
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (33 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • BARCLAYS GROUP LIMITED
    S
    Registered number missing
    54 Lombard Street, London, EC3P 3AH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-28
    Commencement of winding up on 2026-03-18
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED
    - 2009-12-02 02793079 00796793... (more)
    BARCLAYS NOMINEES (JSCC) LIMITED
    - 1998-12-15 02793079
    BARSHELFCO (NO.60) LIMITED
    - 1994-01-24 02793079 02550604... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1998-12-15
    CIF 1 - Nominee Director → ME

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