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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 59
  • 1
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 2
    Webb, Timothy David
    Company Executive born in November 1970
    Individual (8 offsprings)
    Officer
    2012-08-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 3
    Chin, Young D
    Chief Equity Officer born in March 1957
    Individual (6 offsprings)
    Officer
    1995-11-21 ~ 1998-03-24
    OF - Director → CIF 0
  • 4
    Waggoner, Douglas
    Investment Manager born in May 1953
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1998-03-24
    OF - Director → CIF 0
  • 5
    Naylor, Mark Jeremy Melville
    Company Executive born in April 1959
    Individual (8 offsprings)
    Officer
    2012-09-11 ~ 2014-03-25
    OF - Director → CIF 0
  • 6
    Rohr, James Edward
    Bank President born in October 1948
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Connolly, Robert
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 8
    Prideaux, Charles Christopher
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Prideaux, Charles Christopher
    Company Executive born in September 1966
    Individual (11 offsprings)
    2011-09-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 9
    Dyke, Adrian Brettell
    Individual (52 offsprings)
    Officer
    2008-01-16 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 10
    Clarke, Deborah
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 11
    Pudlin, Helen Pomerantz
    General Counsel born in June 1949
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Gregg Jr, Walter Emmor
    Senior Exec.Vice President born in September 1941
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Kushel, John Richard
    Managing Director born in May 1966
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2011-05-24
    OF - Director → CIF 0
  • 14
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual (12 offsprings)
    Officer
    2009-08-20 ~ 2014-03-25
    OF - Director → CIF 0
  • 15
    Mullin Outhwaite, Stacey
    Chief Operating Officer born in March 1978
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 16
    Olson, Patrick Michael
    Company Executive born in December 1965
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 17
    Fink, Laurence Douglas
    Chief Executive Officer born in November 1952
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ 2007-11-20
    OF - Director → CIF 0
  • 18
    Kapito, Robert Steven
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 19
    Webb, Richard Michael
    Retired born in September 1948
    Individual (8 offsprings)
    Officer
    2011-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 20
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 21
    Damm, Rudolph Andrew
    Risk Management born in June 1961
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 22
    Barry, Nigel Quentin Dominic
    Investment Management born in December 1959
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 1998-03-24
    OF - Director → CIF 0
  • 23
    Cohen, Stephen Harold
    Executive born in August 1975
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 24
    Blumer, David Jakob
    Chief Executive Officer born in December 1968
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 25
    Carracher, James Stewart
    Chief Operating Officer born in April 1964
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ 2011-07-07
    OF - Director → CIF 0
  • 26
    Charrington, Nicholas James
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2011-02-10 ~ 2025-12-04
    OF - Director → CIF 0
  • 27
    Tait, Peter Jackson
    Investment Manager born in June 1954
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-03-24
    OF - Director → CIF 0
  • 28
    De Freitas, Eleanor Judith
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 29
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (36 offsprings)
    Officer
    2007-11-20 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Solicitor born in November 1953
    Individual (36 offsprings)
    2010-02-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 30
    Thiel, Scott Franklin
    Portfolio Manager born in May 1965
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 31
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual (13 offsprings)
    Officer
    2011-09-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 32
    Young, Margaret Anne
    Born in November 1954
    Individual (17 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 33
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-11-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 34
    Schlosstein, Ralph Lewis
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 35
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 36
    Tompkins, Leah Liba
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 37
    Ironmonger, Kevin Robert
    Chief Operating Officer Emea born in March 1967
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 38
    Price, Quintin Rupert Salter
    Company Executive born in July 1961
    Individual (23 offsprings)
    Officer
    2007-11-20 ~ 2014-03-12
    OF - Director → CIF 0
  • 39
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual (10 offsprings)
    Officer
    2007-11-20 ~ 2008-03-07
    OF - Director → CIF 0
  • 40
    Fairbairn, Robert William, Vice Chairman
    Vice Chairman born in April 1965
    Individual (6 offsprings)
    Officer
    2007-11-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 41
    Anderson, Justine Clair
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 42
    Slendebroek, Maarten Frederik
    Company Executive born in July 1961
    Individual (14 offsprings)
    Officer
    2011-09-15 ~ 2012-04-27
    OF - Director → CIF 0
  • 43
    Weerasekera, Ruwan Upendra
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 44
    Hart, Edward Francis
    Company Executive born in September 1953
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 45
    Clausen, Christian
    Non-Executive Director born in March 1955
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2018-03-28
    OF - Director → CIF 0
    2018-09-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 46
    Linhares, Joseph Mark
    Company Executive born in March 1966
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 47
    Sklar, Brenda Sue
    Managing Director born in November 1973
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 48
    Fishwick, James Edward
    Company Executive born in July 1960
    Individual (10 offsprings)
    Officer
    2011-12-06 ~ 2022-07-20
    OF - Director → CIF 0
  • 49
    Anderson, Gordon
    Fund Manager born in June 1954
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1998-03-24
    OF - Director → CIF 0
  • 50
    Maclean, Rory John
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 51
    Lord, Rachel
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Lord, Rachel
    Chief Executive Officer born in September 1965
    Individual (10 offsprings)
    2017-09-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 52
    Thomson, Colin Roy
    Managing Director Finance born in March 1961
    Individual (22 offsprings)
    Officer
    2007-11-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 53
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now 01997392
    WIMCO NOMINEES LTD. - 2016-01-22 01997392
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (36 parents, 31 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Secretary → CIF 0
  • 54
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    1995-12-22 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 55
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    1996-12-04 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 56
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    1995-10-04 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 57
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    1995-10-04 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 58
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    1995-10-04 ~ 1995-12-22
    OF - Nominee Secretary → CIF 0
  • 59
    BLACKROCK GROUP LIMITED
    - now 00951043
    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 (70 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BLACKROCK INTERNATIONAL LIMITED

Period: 2008-05-01 ~ now
Company number: SC160821
Registered names
BLACKROCK INTERNATIONAL LIMITED - now
M M & S (2289) LIMITED - 1995-11-21 SC135692... (more)
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 - 2008-05-01
    M M & S (2289) LIMITED - 2008-05-01
    Registered number SC160821
    Dundas House, 20 Brandon Street, Edinburgh EH3 5PP
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • BLACKROCK INTERNATIONAL LIMITED
    S
    Registered number Sc160821
    Exchange 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
    Exchange 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 2
  • 1
    BLACKROCK LIFE LIMITED
    - now 02223202
    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
    12 Throgmorton Avenue, London
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BLACKROCK PENSIONS LIMITED
    - now 02348841
    MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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