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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 27
  • 1
    Buller, Steven Ellsworth
    Chief Financial Officer born in July 1951
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2009-03-31
    OF - Director → CIF 0
    Buller, Steven Ellsworth
    Managing Director born in July 1951
    Individual (1 offspring)
    2012-10-26 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Oliner, Harris
    Attorney born in May 1971
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 3
    Audet, Paul Louis
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2013-03-25 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 5
    Mcarthur, Robert
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Perry, Kevin
    Company Executive born in June 1969
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2012-10-24
    OF - Director → CIF 0
  • 7
    Henderson, Jennifer
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Fleming, Nigel David
    Company Executive born in June 1961
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Vanek, Kathryn White
    Managing Director born in January 1979
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Thomson, Colin Roy
    Managing Director Finance born in March 1961
    Individual (21 offsprings)
    Officer
    2009-12-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2012-09-24
    OF - Director → CIF 0
  • 12
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2013-03-25 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 13
    Al-alawi, Oliver Riyad
    Tax Director born in September 1981
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 14
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    2009-03-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Feliciani, Joseph
    Chief Accounting Officer And Managing Director born in September 1956
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2008-03-14 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 17
    Maclean, Rory John
    Company Executive born in October 1963
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2009-12-01
    OF - Director → CIF 0
  • 18
    Millar, Emma Louise
    Accountant born in November 1980
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2024-09-24
    OF - Director → CIF 0
  • 19
    Comerchero, Marc
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 20
    Walcher, Dan
    Attorney
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 21
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2014-04-04 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 22
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 23
    Wagner, Susan Lynne
    Chief Financial Officer born in May 1961
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    BLACKROCK INC LTD 13506673
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Dissolved Corporate (1 parent, 71 offsprings)
    Person with significant control
    2024-10-01 ~ dissolved
    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
    2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Director → CIF 0
  • 26
    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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKROCK FINCO UK LTD

Period: 2006-06-21 ~ now
Company number: 05853856
Registered name
BLACKROCK FINCO UK LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BLACKROCK FINCO UK LTD
    Info
    Registered number 05853856
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BLACKROCK FINCO UK LTD
    S
    Registered number 05853856
    12, Throgmorton Avenue, London, England, EC2N 2DL
    Limited By Shares in United Kingdom Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    Active Corporate (70 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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