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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
Active 10
  • 1
    Weerasekera, Ruwan Upendra
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Rachel
    Chief Executive Officer born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    De Freitas, Eleanor Judith
    Company Executive born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Matthieu Benoit
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Deborah
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Young, Margaret Anne
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Charrington, Nicholas James
    Investment Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Justine Clair
    Chief Operating Officer born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 9
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    icon of address12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Secretary → CIF 0
  • 10
    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
    icon of address12, Throgmorton Avenue, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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 50
  • 1
    Tait, Peter Jackson
    Investment Manager born in June 1954
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-03-24
    OF - Director → CIF 0
  • 2
    Fairbairn, Robert William, Vice Chairman
    Vice Chairman born in April 1965
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Barry, Nigel Quentin Dominic
    Investment Management born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-03-24
    OF - Director → CIF 0
  • 4
    Lord, Rachel
    Chief Executive Officer born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 6
    Thiel, Scott Franklin
    Portfolio Manager born in May 1965
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Mullin Outhwaite, Stacey
    Chief Operating Officer born in March 1978
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    Pudlin, Helen Pomerantz
    General Counsel born in June 1949
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2014-03-25
    OF - Director → CIF 0
  • 10
    Prideaux, Charles Christopher
    Company Executive born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 11
    Sklar, Brenda Sue
    Managing Director born in November 1973
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Damm, Rudolph Andrew
    Risk Management born in June 1961
    Individual
    Officer
    icon of calendar 2016-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    Thomson, Colin Roy
    Managing Director Finance born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 15
    Price, Quintin Rupert Salter
    Company Executive born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2014-03-12
    OF - Director → CIF 0
  • 16
    Tompkins, Leah Liba
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Maclean, Rory John
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 18
    Clausen, Christian
    Non-Executive Director born in March 1955
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2018-03-28
    OF - Director → CIF 0
    icon of calendar 2018-09-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 19
    Blumer, David Jakob
    Chief Executive Officer born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 20
    Linhares, Joseph Mark
    Company Executive born in March 1966
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 21
    Schlosstein, Ralph Lewis
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 22
    Slendebroek, Maarten Frederik
    Company Executive born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2012-04-27
    OF - Director → CIF 0
  • 23
    Olson, Patrick Michael
    Company Executive born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 24
    Ironmonger, Kevin Robert
    Chief Operating Officer Emea born in February 1967
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 25
    Rohr, James Edward
    Bank President born in October 1948
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Naylor, Mark Jeremy Melville
    Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-11 ~ 2014-03-25
    OF - Director → CIF 0
  • 27
    Dyke, Adrian Brettell
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 28
    Webb, Richard Michael
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 29
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Solicitor born in November 1953
    Individual
    icon of calendar 2010-02-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 30
    Fink, Laurence Douglas
    Chief Executive Officer born in November 1952
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2007-11-20
    OF - Director → CIF 0
  • 31
    Chin, Young D
    Chief Equity Officer born in March 1957
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1998-03-24
    OF - Director → CIF 0
  • 32
    Cohen, Stephen Harold
    Executive born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 33
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2008-03-07
    OF - Director → CIF 0
  • 34
    Connolly, Robert
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 35
    Craig, Gregor Alexander
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 36
    Taylor, Janet
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 37
    Kapito, Robert Steven
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 38
    Kushel, John Richard
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-05-24
    OF - Director → CIF 0
  • 39
    Gregg Jr, Walter Emmor
    Senior Exec.Vice President born in September 1941
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 40
    Carracher, James Stewart
    Chief Operating Officer born in April 1964
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2011-07-07
    OF - Director → CIF 0
  • 41
    Waggoner, Douglas
    Investment Manager born in May 1953
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1998-03-24
    OF - Director → CIF 0
  • 42
    Anderson, Gordon
    Fund Manager born in June 1954
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1998-03-24
    OF - Director → CIF 0
  • 43
    Webb, Timothy David
    Company Executive born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 44
    Hart, Edward Francis
    Company Executive born in September 1953
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 45
    Fishwick, James Edward
    Company Executive born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2022-07-20
    OF - Director → CIF 0
  • 46
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-12-04 ~ 2008-01-16
    PE - Secretary → CIF 0
  • 47
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1995-10-04 ~ 1995-12-07
    PE - Nominee Director → CIF 0
  • 48
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1995-10-04 ~ 1995-12-22
    PE - Nominee Secretary → CIF 0
  • 49
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1995-10-04 ~ 1995-12-07
    PE - Nominee Director → CIF 0
  • 50
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1995-12-22 ~ 1996-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKROCK INTERNATIONAL LIMITED

Previous names
BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
M M & S (2289) LIMITED - 1995-11-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities

Related profiles found in government register
  • BLACKROCK INTERNATIONAL LIMITED
    Info
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
    M M & S (2289) LIMITED - 1995-11-21
    Registered number SC160821
    icon of addressExchange Place One, 1 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 1995-10-04 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BLACKROCK INTERNATIONAL LIMITED
    S
    Registered number Sc160821
    icon of addressExchange Place One, 1 Semple Street, Edinburgh, Scotland, EH3 8BL
    Private Limited Company in England And Wales, Scotland
    CIF 1
  • BLACKROCK INTERNATIONAL LIMITED
    S
    Registered number Sc160821
    icon of addressExchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    icon of address12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 PENSIONS LIMITED - 2006-12-29
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    icon of address12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.