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 5
  • 1
    Fawcett, Sam
    Accountant born in June 1981
    Individual (5 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Jennifer
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Colin Alastair
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 4
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Leonard, Christopher Patrick
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Dasgupta, Partha
    Managing Director born in January 1969
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2005-02-02
    OF - Director → CIF 0
  • 3
    Dennehy, Karen
    Managing Director born in January 1967
    Individual
    Officer
    2012-11-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Fleming, Nigel David
    Company Executive born in June 1961
    Individual
    Officer
    2018-05-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 6
    Rawson, Michael James
    Investment Manager born in February 1963
    Individual
    Officer
    2004-03-25 ~ 2004-09-29
    OF - Director → CIF 0
  • 7
    Tomlinson, Lindsay Peter
    Investment Manager born in October 1951
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ 2004-01-19
    OF - Director → CIF 0
  • 8
    Sievewright, Alan Campbell
    Chartered Accountant born in August 1977
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Smith, Malcolm Ashley
    Investment Manager born in April 1962
    Individual (3 offsprings)
    Officer
    2005-09-28 ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    Millar, Emma Louise
    Accountant born in November 1980
    Individual
    Officer
    2021-07-21 ~ 2024-09-24
    OF - Director → CIF 0
  • 11
    Al-alawi, Oliver Riyad
    Tax Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 12
    Guillot, Janine Marie
    Europe Chief Operating Officer born in April 1963
    Individual
    Officer
    2004-03-25 ~ 2005-09-28
    OF - Director → CIF 0
  • 13
    Atterbury, John Michael David
    Individual
    Officer
    1993-03-03 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 14
    Skirton, Andrew Graham
    Investment Banker born in June 1963
    Individual (9 offsprings)
    Officer
    1998-12-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Semaya, David Jonathan
    Chief Executive Officer born in June 1962
    Individual
    Officer
    2007-06-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 16
    Walsh, Michael Bernard
    Chief Financial Officer born in October 1959
    Individual (75 offsprings)
    Officer
    2005-10-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual
    Officer
    2009-12-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 19
    Annable, Matthew John
    Investment Management born in December 1959
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2006-05-19
    OF - Director → CIF 0
  • 20
    Merry, Stephen Paul
    Company Secretary
    Individual
    Officer
    1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 21
    Dobie, Clare Juliet
    Manager born in February 1957
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2001-09-08
    OF - Director → CIF 0
  • 22
    Rimmer, Christopher John
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2009-10-22
    OF - Director → CIF 0
  • 23
    Dyke, Adrian Brettell
    Individual
    Officer
    2009-12-01 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 24
    Lanc, Anne Elizabeth
    Director Of International Treasury born in May 1963
    Individual (5 offsprings)
    Officer
    2018-05-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 25
    Williams, Nigel, Dr
    Investment Manager born in February 1964
    Individual (19 offsprings)
    Officer
    2005-12-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 26
    Craig, Gregor Alexander
    Individual
    Officer
    2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 27
    Taylor, Janet
    Individual
    Officer
    2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 28
    Cassidy, Merryl
    Individual
    Officer
    1993-02-23 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 29
    Brown, Michael Thomas
    Managing Director born in February 1959
    Individual
    Officer
    1998-12-15 ~ 2003-03-21
    OF - Director → CIF 0
  • 30
    Moore, Kevin Anthony
    Manager born in February 1962
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 31
    Demaine, John George
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2004-02-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 32
    Purvis, Neil
    Human Resources born in January 1971
    Individual
    Officer
    2007-06-18 ~ 2011-01-21
    OF - Director → CIF 0
  • 33
    12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-08-17 ~ 2019-08-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    BARCLAYS DIRECTORS LIMITED - now
    54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1998-12-15
    PE - Nominee Director → CIF 0
  • 35
    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 (10 parents, 248 offsprings)
    Officer
    1998-12-15 ~ 2004-03-25
    PE - Director → CIF 0
    1996-08-07 ~ 2009-12-01
    PE - Secretary → CIF 0
  • 36
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-12-15 ~ 2004-03-25
    PE - Director → CIF 0
  • 37
    BARCLAYS GROUP HOLDINGS LIMITED - now
    54 Lombard Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1998-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED

Previous names
BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
BARSHELFCO (NO.60) LIMITED - 1994-01-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
    Info
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    Registered number 02793079
    12 Throgmorton Avenue, London EC2N 2DL
    Private Limited Company incorporated on 1993-02-23 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.