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
    Beattie, David Charles Meston
    Chartered Accountant born in December 1974
    Individual (10 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 2
    Matsumoto, Philippe
    Managing Director, Global Treasurer born in February 1971
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ now
    OF - director → CIF 0
  • 3
    Zhang, Chong
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ 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
    Corporate (9 parents, 26 offsprings)
    Officer
    2016-06-29 ~ now
    OF - secretary → CIF 0
  • 5
    BLACKROCK INC LTD
    50, Hudson Yards, New York, Ny, United States
    Dissolved corporate (1 parent, 45 offsprings)
    Person with significant control
    2016-06-29 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (2 offsprings)
    Officer
    2016-06-29 ~ 2019-01-04
    OF - director → CIF 0
  • 2
    Peters, Alastair James Henry
    Director born in December 1982
    Individual
    Officer
    2019-01-04 ~ 2024-09-06
    OF - director → CIF 0
  • 3
    Lanc, Anne Elizabeth
    Director Of International Treasury born in May 1963
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2018-12-21
    OF - director → CIF 0
  • 4
    Mcdonald, Colin Alastair
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    2016-06-29 ~ 2016-09-16
    OF - director → CIF 0
parent relation
Company in focus

BLACKROCK UK (ALPHA) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BLACKROCK UK (ALPHA) LIMITED
    Info
    Registered number 10256728
    12 Throgmorton Avenue, London EC2N 2DL
    Private Limited Company incorporated on 2016-06-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • BLACKROCK UK (ALPHA) LIMITED
    S
    Registered number 10256728
    12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
    Limited Company in United Kingdom
    CIF 1
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Throgmorton Avenue, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ 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
  • 2
    12 Throgmorton Avenue, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-02-26 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.