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 7
  • 1
    Mosely, Judith
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Elisabeth Charlotte
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Goodyear, Charles Waterhouse
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Venkatakrishnan, Srinivasan
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Jane Margaret
    Non Executive Director born in November 1963
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 6
    MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
    MERCURY WORLD MINING TRUST PLC - 2000-12-29
    12, Throgmorton Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12, Throgmorton Avenue, London, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Roditi, Spencer Nicholas
    Investment Director born in August 1945
    Individual (6 offsprings)
    Officer
    1993-12-13 ~ 1999-03-24
    OF - Director → CIF 0
  • 2
    Buxton, Andrew Edward
    Investment Director born in March 1935
    Individual
    Officer
    1994-04-27 ~ 2005-03-17
    OF - Director → CIF 0
  • 3
    Buchan, Colin Alexander Mason
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Wilmot-sitwell, Peter Sacheverell
    Investment Director born in March 1935
    Individual
    Officer
    1993-12-13 ~ 2006-03-17
    OF - Director → CIF 0
  • 5
    Cockerill, Ian David
    Mining Executive born in August 1954
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    Barby, Ian Christopher Simon
    Investment Director born in January 1945
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual
    Officer
    2001-07-25 ~ 2012-08-09
    OF - Director → CIF 0
  • 8
    Lea, Anthony William
    Financial Director born in November 1948
    Individual
    Officer
    2005-07-29 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Baring, Julian Guy Alexander
    Investment Director born in December 1935
    Individual
    Officer
    1993-12-13 ~ 2000-09-05
    OF - Director → CIF 0
  • 10
    Baring, Oliver Alexander Guy
    Banker born in September 1944
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2014-05-08
    OF - Director → CIF 0
  • 11
    Lord Vinson Of Roddam Dene, Nigel Vinson, Lord
    Investment Director born in January 1931
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2001-03-21
    OF - Director → CIF 0
  • 12
    Stopford Sackville, Lionel Geoffrey
    Chartered Accountant And Direc born in November 1932
    Individual
    Officer
    1993-12-13 ~ 2003-03-19
    OF - Director → CIF 0
  • 13
    Edey, Russell Philip
    Merchant Banker born in August 1942
    Individual
    Officer
    2014-05-08 ~ 2023-04-18
    OF - Director → CIF 0
  • 14
    Frame, Alistair, Sir
    Director born in April 1929
    Individual
    Officer
    1993-12-13 ~ 1993-12-26
    OF - Director → CIF 0
  • 15
    Silva De Sousa Oliveira, Manuel Lino
    Chartered Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Cheyne, David Watson
    Lawyer born in December 1948
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 17
    Slater, Richard Ewart Hollis
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Director → CIF 0
  • 18
    Fleming, Adam Richard
    Advisor To Family Partnership born in May 1948
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2004-06-17
    OF - Director → CIF 0
  • 19
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Director → CIF 0
    Boardman, Lynton David
    Solicitor
    Individual (4 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-11 ~ 1993-11-29
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-11 ~ 1993-11-29
    PE - Nominee Director → CIF 0
  • 22
    33 King William Street, London
    Corporate
    Officer
    1993-12-13 ~ 2006-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED

Previous names
WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
CALLTRAVEL LIMITED - 1993-12-08
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED
    Info
    WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
    CALLTRAVEL LIMITED - 1993-12-08
    Registered number 02871024
    12 Throgmorton Avenue, London EC2N 2DL
    Private Limited Company incorporated on 1993-11-11 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.