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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 43
  • 1
    Kightley, David George
    Banker born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Edwards, Christopher Alan
    Chief Financial Officer born in February 1955
    Individual (10 offsprings)
    Officer
    1996-05-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Ayling, James Stewart
    Individual (10 offsprings)
    Officer
    2000-06-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 4
    Webb, Robin
    Banker born in October 1958
    Individual (2 offsprings)
    Officer
    1992-07-09 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Marper, William John
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    De Sausmarez, Havilland James
    Investment Manager born in December 1958
    Individual (19 offsprings)
    Officer
    1998-02-23 ~ 2000-04-17
    OF - Director → CIF 0
  • 7
    Mccorkell, Barry Michael
    Investment Manager born in February 1959
    Individual (20 offsprings)
    Officer
    2000-06-08 ~ 2002-08-15
    OF - Director → CIF 0
  • 8
    Clements, Peter William
    Investment Manager born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Davies, Gillian Victoria
    Individual (10 offsprings)
    Officer
    2005-04-28 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 10
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (26 offsprings)
    Officer
    2000-06-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 11
    Creet, John Martin
    Fund Manager born in December 1953
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Smith, Adrian Charles Newlands
    Solicitor born in October 1970
    Individual (13 offsprings)
    Officer
    2013-12-23 ~ 2014-08-15
    OF - Director → CIF 0
    Smith, Adrian Charles Newlands
    Solicitor
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2007-02-28
    OF - Secretary → CIF 0
    Smith, Adrian Charles Newlands
    Individual (13 offsprings)
    2007-10-16 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 13
    Polson, Peter Leith
    Managing Director born in August 1946
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 14
    Burgess, Mark David
    Investment Manager born in December 1962
    Individual (17 offsprings)
    Officer
    2000-06-08 ~ 2000-10-11
    OF - Director → CIF 0
  • 15
    Salter, Shayne Daniel
    Chief Financial Officer born in July 1973
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2023-02-06
    OF - Director → CIF 0
  • 16
    Yodaiken, Terry
    Head Of Distribution Business Support & Governance born in November 1974
    Individual (4 offsprings)
    Officer
    2015-10-23 ~ 2023-02-20
    OF - Director → CIF 0
  • 17
    Allen, Scott Robert
    Individual (7 offsprings)
    Officer
    2020-05-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 18
    Mack, Paul
    Director born in September 1964
    Individual (20 offsprings)
    Officer
    2000-06-08 ~ 2001-01-12
    OF - Director → CIF 0
  • 19
    Carey, Janet Irene
    Head Of Emea Risk And Compliance born in January 1961
    Individual (14 offsprings)
    Officer
    2010-10-18 ~ 2011-12-15
    OF - Director → CIF 0
  • 20
    Adams, Robert William
    Chief Executive Officer born in December 1965
    Individual (7 offsprings)
    Officer
    2000-08-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Condon, Damian
    Chief Investment Officer born in February 1943
    Individual (7 offsprings)
    Officer
    1996-05-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 22
    King, Roger Lionel
    Accountant born in October 1948
    Individual (16 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 23
    Withers, Gary Nigel
    Reg Mging Dir Emea born in October 1962
    Individual (40 offsprings)
    Officer
    2010-06-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 24
    Garnsworthy, Robert John
    General Manager born in February 1949
    Individual (9 offsprings)
    Officer
    1996-05-31 ~ 1998-11-12
    OF - Director → CIF 0
  • 25
    Chambers, Laura Helen
    Group Head Of Financial Planning And Analysis born in March 1984
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 26
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (15 offsprings)
    Officer
    1998-03-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (17 offsprings)
    Officer
    2001-05-14 ~ 2012-02-15
    OF - Director → CIF 0
  • 28
    Breyley, James
    Chief Financial Officer born in June 1969
    Individual (5 offsprings)
    Officer
    2012-12-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 29
    Sheppard, Rebecca Sarah
    Individual (9 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Secretary → CIF 0
  • 30
    Kenyon, Alan
    Chartered Accountant born in August 1942
    Individual (16 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 31
    Greenwood, Brian Vincent
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 32
    Walsh, Matthew James
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2000-06-08
    OF - Director → CIF 0
  • 33
    Ferguson, Grant
    Head Of Projects And Operations Emea born in March 1959
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2015-10-23
    OF - Director → CIF 0
  • 34
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-08
    OF - Director → CIF 0
  • 35
    Dempsey, John Robert
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 36
    Cotton, Gary Nicholas
    Director born in November 1969
    Individual (16 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 37
    Tulloch, Michael Graeme
    Chartered Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    2012-02-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 38
    Bamford, Jacqueline Ann
    Individual (14 offsprings)
    Officer
    1996-05-31 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 39
    Harvey, Christopher
    Actuary born in June 1946
    Individual (9 offsprings)
    Officer
    1996-05-31 ~ 2000-06-08
    OF - Director → CIF 0
  • 40
    Waring, Thomas Douglas Tremayne
    Chief Executive Officer born in April 1961
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 41
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual (23 offsprings)
    Officer
    1999-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 42
    Hilderly, Adrian Patrick John
    Head Of Risk And Compliance born in October 1964
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2022-05-30
    OF - Director → CIF 0
  • 43
    FIRST SENTIER INVESTORS UK HOLDINGS LIMITED
    - now 03904310 03904320... (more)
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24 03904310 03904320... (more)
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04 03904310 02294743... (more)
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CFSIM LIMITED

Period: 2020-09-18 ~ 2025-09-12
Company number: 00153197
Registered names
CFSIM LIMITED - Dissolved
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18 02294743... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CFSIM LIMITED
    Info
    COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18
    CIM FUND MANAGERS LIMITED - 2020-09-18
    CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 2020-09-18
    JABEZ ROWELL LIMITED - 2020-09-18
    Registered number 00153197
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1919-02-17 and dissolved on 2025-09-12 (106 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
  • CFSIM LIMITED
    S
    Registered number 00153197
    Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
    - now 02294743 03904320... (more)
    FIRST STATE INVESTMENTS (UK) LIMITED
    - 2020-10-12 02294743 03904320... (more)
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
    COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
    COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
    BINDSURGE LIMITED - 1989-03-06
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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