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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
    De Freitas, Eleanor Judith
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Prideaux, Charles Christopher
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Deborah
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Rachel
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Young, Margaret Anne
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Weerasekera, Ruwan Upendra
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Justine Clair
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 9
    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 (11 parents, 13 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
  • 10
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 51
  • 1
    Gregg Jr, Walter Emmor
    Senior Exec.Vice President born in September 1941
    Individual
    Officer
    1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Kushel, John Richard
    Managing Director born in May 1966
    Individual
    Officer
    2009-03-19 ~ 2011-05-24
    OF - Director → CIF 0
  • 3
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual
    Officer
    2009-08-20 ~ 2014-03-25
    OF - Director → CIF 0
  • 4
    Linhares, Joseph Mark
    Company Executive born in March 1966
    Individual
    Officer
    2011-09-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Thomson, Colin Roy
    Managing Director Finance born in March 1961
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Slendebroek, Maarten Frederik
    Company Executive born in July 1961
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2012-04-27
    OF - Director → CIF 0
  • 7
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 8
    Charrington, Nicholas James
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2011-02-10 ~ 2025-12-04
    OF - Director → CIF 0
  • 9
    Cohen, Stephen Harold
    Executive born in August 1975
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    Connolly, Robert
    Individual
    Officer
    2000-07-06 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 11
    Schlosstein, Ralph Lewis
    Company Director born in February 1951
    Individual
    Officer
    1999-09-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 12
    Naylor, Mark Jeremy Melville
    Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2014-03-25
    OF - Director → CIF 0
  • 13
    Hart, Edward Francis
    Company Executive born in September 1953
    Individual
    Officer
    2011-09-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 14
    Waggoner, Douglas
    Investment Manager born in May 1953
    Individual
    Officer
    1995-11-21 ~ 1998-03-24
    OF - Director → CIF 0
  • 15
    Prideaux, Charles Christopher
    Company Executive born in September 1966
    Individual (6 offsprings)
    Officer
    2011-09-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 16
    Olson, Patrick Michael
    Company Executive born in December 1965
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 17
    Fink, Laurence Douglas
    Chief Executive Officer born in November 1952
    Individual
    Officer
    1998-03-24 ~ 2007-11-20
    OF - Director → CIF 0
  • 18
    Craig, Gregor Alexander
    Individual
    Officer
    2012-11-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 19
    Thiel, Scott Franklin
    Portfolio Manager born in May 1965
    Individual
    Officer
    2011-10-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    Tompkins, Leah Liba
    Individual
    Officer
    1995-12-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 21
    Fishwick, James Edward
    Company Executive born in July 1960
    Individual (4 offsprings)
    Officer
    2011-12-06 ~ 2022-07-20
    OF - Director → CIF 0
  • 22
    Pudlin, Helen Pomerantz
    General Counsel born in June 1949
    Individual
    Officer
    1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Mullin Outhwaite, Stacey
    Chief Operating Officer born in March 1978
    Individual
    Officer
    2018-03-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 24
    Sklar, Brenda Sue
    Managing Director born in November 1973
    Individual
    Officer
    2013-03-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 25
    Chin, Young D
    Chief Equity Officer born in March 1957
    Individual
    Officer
    1995-11-21 ~ 1998-03-24
    OF - Director → CIF 0
  • 26
    Rohr, James Edward
    Bank President born in October 1948
    Individual
    Officer
    1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Barry, Nigel Quentin Dominic
    Investment Management born in December 1959
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1998-03-24
    OF - Director → CIF 0
  • 28
    Carracher, James Stewart
    Chief Operating Officer born in April 1964
    Individual
    Officer
    2007-11-20 ~ 2011-07-07
    OF - Director → CIF 0
  • 29
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual
    Officer
    2007-11-20 ~ 2008-03-07
    OF - Director → CIF 0
  • 30
    Taylor, Janet
    Individual
    Officer
    2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 31
    Webb, Richard Michael
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 32
    Ironmonger, Kevin Robert
    Chief Operating Officer Emea born in February 1967
    Individual
    Officer
    2014-01-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 33
    Tooze, Roger Clark
    International Head Of Business Finance born in March 1964
    Individual
    Officer
    2011-09-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 34
    Price, Quintin Rupert Salter
    Company Executive born in July 1961
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ 2014-03-12
    OF - Director → CIF 0
  • 35
    Fairbairn, Robert William, Vice Chairman
    Vice Chairman born in April 1965
    Individual
    Officer
    2007-11-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 36
    Clausen, Christian
    Non-Executive Director born in March 1955
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2018-03-28
    OF - Director → CIF 0
    2018-09-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 37
    Lord, Rachel
    Chief Executive Officer born in September 1965
    Individual (4 offsprings)
    Officer
    2017-09-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 38
    Kapito, Robert Steven
    Company Director born in February 1957
    Individual
    Officer
    1999-09-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 39
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    2007-11-20 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Solicitor born in November 1953
    Individual
    2010-02-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 40
    Damm, Rudolph Andrew
    Risk Management born in June 1961
    Individual
    Officer
    2016-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 41
    Maclean, Rory John
    Individual
    Officer
    2008-01-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 42
    Blumer, David Jakob
    Chief Executive Officer born in December 1968
    Individual (5 offsprings)
    Officer
    2014-03-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 43
    Tait, Peter Jackson
    Investment Manager born in June 1954
    Individual
    Officer
    1996-05-01 ~ 1998-03-24
    OF - Director → CIF 0
  • 44
    Anderson, Gordon
    Fund Manager born in June 1954
    Individual
    Officer
    1995-12-15 ~ 1998-03-24
    OF - Director → CIF 0
  • 45
    Webb, Timothy David
    Company Executive born in November 1970
    Individual (4 offsprings)
    Officer
    2012-08-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 46
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 47
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1995-12-22 ~ 1996-12-04
    PE - Secretary → CIF 0
  • 48
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    1995-10-04 ~ 1995-12-22
    PE - Nominee Secretary → CIF 0
  • 49
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1996-12-04 ~ 2008-01-16
    PE - Secretary → CIF 0
  • 50
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1995-10-04 ~ 1995-12-07
    PE - Nominee Director → CIF 0
  • 51
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1995-10-04 ~ 1995-12-07
    PE - Nominee Director → 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 - 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 4 months). 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
    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
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
    12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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