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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 4
  • 1
    Sheppard, Rebecca Sarah
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Cotton, Gary Nicholas
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Laura Helen
    Group Head Of Financial Planning And Analysis born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Salter, Shayne Daniel
    Chief Financial Officer born in July 1973
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Kightley, David George
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 3
    Mccorkell, Barry Michael
    Investment Manager born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-08-15
    OF - Director → CIF 0
  • 4
    Condon, Damian
    Chief Investment Officer born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 5
    Allen, Scott Robert
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    De Sausmarez, Havilland James
    Investment Manager born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2000-04-17
    OF - Director → CIF 0
  • 7
    Tulloch, Michael Graeme
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Bamford, Jacqueline Ann
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 9
    Creet, John Martin
    Fund Manager born in December 1953
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Marper, William John
    Banker born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Polson, Peter Leith
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 12
    Greenwood, Brian Vincent
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 13
    Garnsworthy, Robert John
    General Manager born in March 1949
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-11-12
    OF - Director → CIF 0
  • 14
    Walsh, Matthew James
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2000-06-08
    OF - Director → CIF 0
  • 15
    Kenyon, Alan
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Clements, Peter William
    Investment Manager born in October 1940
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Burgess, Mark David
    Investment Manager born in December 1962
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2000-10-11
    OF - Director → CIF 0
  • 19
    Molloy, Arthur John
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-06-08
    OF - Director → CIF 0
  • 20
    King, Roger Lionel
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Ferguson, Grant
    Head Of Projects And Operations Emea born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2015-10-23
    OF - Director → CIF 0
  • 22
    Edwards, Christopher Alan
    Chief Financial Officer born in March 1955
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 23
    Waring, Thomas Douglas Tremayne
    Chief Executive Officer born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 24
    Yodaiken, Terry
    Head Of Distribution Business Support & Governance born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2023-02-20
    OF - Director → CIF 0
  • 25
    Hilderly, Adrian Patrick John
    Head Of Risk And Compliance born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2022-05-30
    OF - Director → CIF 0
  • 26
    Harvey, Christopher
    Actuary born in June 1946
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2000-06-08
    OF - Director → CIF 0
  • 27
    Webb, Robin
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Smith, Adrian Charles Newlands
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-23 ~ 2014-08-15
    OF - Director → CIF 0
    Smith, Adrian Charles Newlands
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2007-02-28
    OF - Secretary → CIF 0
    Smith, Adrian Charles Newlands
    Individual (1 offspring)
    icon of calendar 2007-10-16 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 29
    Davies, Gillian Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 30
    Ayling, James Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 31
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 32
    Adams, Robert William
    Chief Executive Officer born in December 1965
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Coyle, Christopher Davis
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 34
    Mack, Paul
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2001-01-12
    OF - Director → CIF 0
  • 35
    Carey, Janet Irene
    Head Of Emea Risk And Compliance born in January 1961
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2011-12-15
    OF - Director → CIF 0
  • 36
    Breyley, James
    Chief Financial Officer born in June 1969
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 37
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2012-02-15
    OF - Director → CIF 0
  • 38
    Withers, Gary Nigel
    Reg Mging Dir Emea born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 39
    Dempsey, John Robert
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-18
    OF - Director → CIF 0
parent relation
Company in focus

CFSIM LIMITED

Previous names
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
CIM FUND MANAGERS LIMITED - 1998-12-14
JABEZ ROWELL LIMITED - 1979-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CFSIM LIMITED
    Info
    COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED - 2020-09-18
    CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 2020-09-18
    CIM FUND MANAGERS LIMITED - 2020-09-18
    JABEZ ROWELL LIMITED - 2020-09-18
    Registered number 00153197
    icon of addressC/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 (106 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.