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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 44
  • 1
    Ferguson, Grant
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Cooper, Gregory Robert
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2001-05-14 ~ 2012-02-15
    OF - Director → CIF 0
  • 3
    Carstens, Andre
    Born in June 1960
    Individual (25 offsprings)
    Officer
    1999-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Greenwood, Brian Vincent
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 5
    Dempsey, John Robert
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    Creet, John Martin
    Born in December 1953
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Paul, Stuart Watson
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2000-06-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 8
    De Sausmarez, Havilland James
    Born in December 1958
    Individual (21 offsprings)
    Officer
    1998-02-23 ~ 2000-04-17
    OF - Director → CIF 0
  • 9
    Sheppard, Rebecca Sarah
    Individual (9 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Molloy, Arthur John
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2000-06-08
    OF - Director → CIF 0
  • 11
    Bamford, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    1996-05-31 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 12
    Mccorkell, Barry Michael
    Born in February 1959
    Individual (22 offsprings)
    Officer
    2000-06-08 ~ 2002-08-15
    OF - Director → CIF 0
  • 13
    Allen, Scott Robert
    Individual (7 offsprings)
    Officer
    2020-05-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 14
    Mack, Paul
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2000-06-08 ~ 2001-01-12
    OF - Director → CIF 0
  • 15
    Garnsworthy, Robert John
    Born in February 1949
    Individual (9 offsprings)
    Officer
    1996-05-31 ~ 1998-11-12
    OF - Director → CIF 0
  • 16
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2010-06-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 17
    Tulloch, Michael Graeme
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2012-02-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 18
    Clements, Peter William
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Kenyon, Alan
    Born in August 1942
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Smith, Adrian Charles Newlands
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2013-12-23 ~ 2014-08-15
    OF - Director → CIF 0
    Smith, Adrian Charles Newlands
    Individual (15 offsprings)
    Officer
    2005-04-28 ~ 2007-02-28
    OF - Secretary → CIF 0
    2007-10-16 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 21
    Edwards, Christopher Alan
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1996-05-31 ~ 1998-02-27
    OF - Director → CIF 0
  • 22
    Cotton, Gary Nicholas
    Director born in November 1969
    Individual (16 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2024-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Harvey, Christopher
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1996-05-31 ~ 2000-06-08
    OF - Director → CIF 0
  • 25
    Webb, Robin
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1992-07-09 ~ 1996-05-31
    OF - Director → CIF 0
  • 26
    Condon, Damian
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1996-05-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 27
    Coyle, Christopher Davis
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1998-03-25 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Burgess, Mark David
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2000-06-08 ~ 2000-10-11
    OF - Director → CIF 0
  • 29
    Kightley, David George
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-03-08
    OF - Director → CIF 0
  • 30
    Davies, Gillian Victoria
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 31
    Adams, Robert William
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2000-08-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Polson, Peter Leith
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1996-12-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 34
    Breyley, James
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2012-12-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 35
    Waring, Thomas Douglas Tremayne
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 36
    Salter, Shayne Daniel
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2023-02-06
    OF - Director → CIF 0
  • 37
    King, Roger Lionel
    Born in October 1948
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 38
    Carey, Janet Irene
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2010-10-18 ~ 2011-12-15
    OF - Director → CIF 0
  • 39
    Ayling, James Stewart
    Individual (12 offsprings)
    Officer
    2000-06-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 40
    Yodaiken, Terry
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2015-10-23 ~ 2023-02-20
    OF - Director → CIF 0
  • 41
    Marper, William John
    Born in December 1946
    Individual (26 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 42
    Walsh, Matthew James
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2000-06-08
    OF - Director → CIF 0
  • 43
    Hilderly, Adrian Patrick John
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2022-05-30
    OF - Director → CIF 0
  • 44
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2025-09-12
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, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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