logo
explain how to read the page

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 8
  • 1
    Thomson, Colin Roy
    Managing Director born in March 1961
    Individual (21 offsprings)
    Officer
    2018-02-26 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Beattie, David Charles Meston
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Matsumoto, Philippe
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Lanc, Anne Elizabeth
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2018-02-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Peters, Alastair James Henry
    Director born in December 1982
    Individual (4 offsprings)
    Officer
    2019-01-04 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Zhang, Chong
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 7
    BLACKROCK UK (ALPHA) LIMITED
    10256728
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
    2018-02-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKROCK UK (GAMMA) LIMITED

Period: 2018-02-26 ~ now
Company number: 11225817
Registered name
BLACKROCK UK (GAMMA) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BLACKROCK UK (GAMMA) LIMITED
    Info
    Registered number 11225817
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 2018-02-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.