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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 9
  • 1
    Peters, Alastair James Henry
    Director born in December 1982
    Individual (4 offsprings)
    Officer
    2019-01-04 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Mcdonald, Colin Alastair
    Director born in January 1981
    Individual (12 offsprings)
    Officer
    2016-07-06 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Beattie, David Charles Meston
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Matsumoto, Philippe
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Zhang, Chong
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Lanc, Anne Elizabeth
    Director Of International Treasury born in May 1963
    Individual (10 offsprings)
    Officer
    2016-09-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Thomson, Colin Roy
    Managing Director, Finance born in March 1961
    Individual (21 offsprings)
    Officer
    2016-07-06 ~ 2019-01-04
    OF - Director → CIF 0
  • 8
    BLACKROCK UK (ALPHA) LIMITED
    10256728
    12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-07-06 ~ now
    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
  • 9
    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, United Kingdom
    Active Corporate (36 parents, 31 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKROCK UK (BETA) LIMITED

Period: 2016-07-06 ~ now
Company number: 10264412
Registered name
BLACKROCK UK (BETA) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BLACKROCK UK (BETA) LIMITED
    Info
    Registered number 10264412
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 2016-07-06 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BLACKROCK UK (BETA) LIMITED
    S
    Registered number 10264412
    12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKROCK UK (SIGMA) LIMITED
    10269600
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.