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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
    Audet, Paul Louis
    Born in July 1953
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2013-03-25 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 3
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    2009-03-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Henderson, Jennifer
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Millar, Emma Louise
    Accountant born in November 1980
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    Tooze, Roger Clark
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2012-09-24
    OF - Director → CIF 0
  • 7
    Maclean, Rory John
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Buller, Steven Ellsworth
    Born in July 1951
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2009-03-31
    OF - Director → CIF 0
    2012-10-26 ~ 2014-03-20
    OF - Director → CIF 0
  • 9
    Mcarthur, Robert
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Wagner, Susan Lynne
    Born in May 1961
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Fleming, Nigel David
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Comerchero, Marc
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Al-alawi, Oliver Riyad
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 14
    Vanek, Kathryn White
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Walcher, Dan
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 16
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2008-03-14 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 17
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2014-04-04 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 18
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2013-03-25 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 19
    Oliner, Harris
    Born in May 1971
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 20
    Perry, Kevin
    Born in June 1969
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2012-10-24
    OF - Director → CIF 0
  • 21
    Desmarais, James Fenelon
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 22
    Thomson, Colin Roy
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2009-12-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    Feliciani, Joseph
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2018-03-28
    OF - Director → CIF 0
  • 24
    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 (37 parents, 31 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 27
    BLACKROCK INC LTD 13506673
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Dissolved Corporate (1 parent, 72 offsprings)
    Person with significant control
    2024-10-01 ~ dissolved
    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
    2016-04-06 ~ 2024-10-01
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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
Recent 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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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 14 July 2026 and licensed under the Open Government Licence v3.0.