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
    Bryden, Benjamin James Glendinning
    Accountant born in June 1983
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcarthur, Robert
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Colin Alastair
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 4
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12, Throgmorton Avenue, London, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2016-08-15 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Fleming, Nigel David
    Company Executive born in June 1961
    Individual
    Officer
    2014-12-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 3
    Sievewright, Alan Campbell
    Chartered Accountant born in August 1977
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Al-alawi, Oliver Riyad
    Tax Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2021-07-21
    OF - Director → CIF 0
  • 5
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual
    Officer
    2009-11-13 ~ 2014-12-08
    OF - Director → CIF 0
  • 6
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Tooze, Roger Clark
    International Head Of Business born in March 1964
    Individual
    Officer
    2009-11-13 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    Vanek, Kathryn White
    Managing Director born in January 1979
    Individual (2 offsprings)
    Officer
    2021-01-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Dyke, Adrian Brettell
    Individual
    Officer
    2009-11-13 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 10
    Craig, Gregor Alexander
    Individual
    Officer
    2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 11
    Taylor, Janet
    Individual
    Officer
    2013-12-01 ~ 2015-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKROCK FINANCE EUROPE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BLACKROCK FINANCE EUROPE LIMITED
    Info
    Registered number 07075607
    12 Throgmorton Avenue, London EC2N 2DL
    Private Limited Company incorporated on 2009-11-13 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • BLACKROCK FINANCE EUROPE LIMITED
    S
    Registered number 07075607
    12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
    AUDIOFLEX LIMITED - 1987-12-29
    12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12 Throgmorton Avenue, London
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    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
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2018-08-17 ~ 2019-08-17
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.