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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
    Tompkins, Leah Liba
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Tait, Peter Jackson
    Born in June 1954
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-03-24
    OF - Director → CIF 0
  • 3
    Fink, Laurence Douglas
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Prideaux, Charles Christopher
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    2011-09-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 6
    Olson, Patrick Michael
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 7
    Fishwick, James Edward
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2011-12-06 ~ 2022-07-20
    OF - Director → CIF 0
  • 8
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    2007-11-20 ~ 2009-05-29
    OF - Director → CIF 0
    2010-02-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Young, Margaret Anne
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Tooze, Roger Clark
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2011-09-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 11
    Maclean, Rory John
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 12
    Hart, Edward Francis
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Weerasekera, Ruwan Upendra
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 14
    Rohr, James Edward
    Born in October 1948
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Blumer, David Jakob
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2017-09-27
    OF - Director → CIF 0
  • 16
    Anderson, Justine Clair
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 17
    Ironmonger, Kevin Robert
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2015-05-28
    OF - Director → CIF 0
  • 18
    Linhares, Joseph Mark
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 19
    Charrington, Nicholas James
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2011-02-10 ~ 2025-12-04
    OF - Director → CIF 0
  • 20
    Slendebroek, Maarten Frederik
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2011-09-15 ~ 2012-04-27
    OF - Director → CIF 0
  • 21
    Kapito, Robert Steven
    Born in March 1957
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 22
    Clarke, Deborah
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 23
    Pudlin, Helen Pomerantz
    Born in June 1949
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2007-11-20 ~ 2014-03-12
    OF - Director → CIF 0
  • 25
    Waggoner, Douglas
    Born in May 1953
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1998-03-24
    OF - Director → CIF 0
  • 26
    Duncan, Matthieu Benoit
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 27
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2008-01-16 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 28
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2014-05-15 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 29
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-11-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 30
    Carracher, James Stewart
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ 2011-07-07
    OF - Director → CIF 0
  • 31
    De Freitas, Eleanor Judith
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 32
    Mullin Outhwaite, Stacey
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2022-07-06
    OF - Director → CIF 0
  • 33
    Gregg Jr, Walter Emmor
    Born in September 1941
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Barry, Nigel Quentin Dominic
    Born in December 1959
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 1998-03-24
    OF - Director → CIF 0
  • 35
    Shircliff, Katherine Marianne
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2007-11-20 ~ 2008-03-07
    OF - Director → CIF 0
  • 36
    Connolly, Robert
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 37
    Fairbairn, Robert William, Vice Chairman
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2007-11-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 38
    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
  • 39
    Cohen, Stephen Harold
    Executive born in August 1975
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 40
    Desmarais, James Fenelon
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2009-08-20 ~ 2014-03-25
    OF - Director → CIF 0
  • 41
    Damm, Rudolph Andrew
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 42
    Thiel, Scott Franklin
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 43
    Naylor, Mark Jeremy Melville
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2012-09-11 ~ 2014-03-25
    OF - Director → CIF 0
  • 44
    Anderson, Gordon
    Born in June 1954
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1998-03-24
    OF - Director → CIF 0
  • 45
    Webb, Timothy David
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2012-08-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 46
    Webb, Richard Michael
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2011-06-24 ~ 2017-12-12
    OF - Director → CIF 0
  • 47
    Clausen, Christian
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2018-03-28
    OF - Director → CIF 0
    Clausen, Christian
    Non-Executive Director born in March 1955
    Individual (5 offsprings)
    2018-09-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 48
    Schlosstein, Ralph Lewis
    Born in March 1951
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 49
    Kushel, John Richard
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2009-03-19 ~ 2011-05-24
    OF - Director → CIF 0
  • 50
    Chin, Young D
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1995-11-21 ~ 1998-03-24
    OF - Director → CIF 0
  • 51
    Thomson, Colin Roy
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2007-11-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 52
    Sklar, Brenda Sue
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2014-03-25
    OF - Director → CIF 0
  • 53
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1995-10-04 ~ 1995-12-22
    OF - Nominee Secretary → CIF 0
  • 54
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1996-12-04 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 55
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1995-10-04 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 56
    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 (37 parents, 31 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Secretary → CIF 0
  • 57
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1995-10-04 ~ 1995-12-07
    OF - Nominee Director → CIF 0
  • 58
    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, 632 offsprings)
    Officer
    1995-12-22 ~ 1996-12-04
    OF - 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 SC188579... (more)
Recent 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
    CASTLEINTERNATIONAL ASSET MANAGEMENT LIMITED. - 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 10 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 (58 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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.