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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 3
Ceased 37
  • 1
    Webster, John Dudley
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Mcclean, Simon
    Managing Director Slam born in October 1946
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-08-16
    OF - Director → CIF 0
  • 4
    Hall, Martin Alexander
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2010-04-21
    OF - Director → CIF 0
  • 5
    Faulkner, Anthony
    Managing Director Slp born in January 1939
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1994-09-22
    OF - Director → CIF 0
  • 6
    Kyprianou, Robert Anastassis
    Investment Manager born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    Smith, Stephen Paul
    Managing Director Slp born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 1997-09-08
    OF - Director → CIF 0
  • 8
    Cranmer, Eleanor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 9
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    Greig, Kenneth John
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 11
    Clark, Robin Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 12
    Cheetham, Christopher Spencer
    Managing Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 13
    Sampson, Ian Godfrey
    Managing Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Whitney, Paul Michael, Dr
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1998-04-09
    OF - Director → CIF 0
  • 15
    Barkshire, Robert Renny St John
    Banker born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Gould, Ronald Jay
    Investment Manager born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2000-01-06
    OF - Director → CIF 0
  • 17
    Buckley, George Ian
    Md (Group Pensions) born in November 1948
    Individual
    Officer
    icon of calendar ~ 1992-04-16
    OF - Director → CIF 0
  • 18
    Griffiths, Paul Thomas
    Investment Manager born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2007-01-23
    OF - Director → CIF 0
  • 19
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-22 ~ 1996-09-24
    OF - Secretary → CIF 0
    icon of calendar 1997-07-18 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 20
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 1999-12-24
    OF - Director → CIF 0
  • 21
    Vercoustre, Emmanuel
    Head Of Finance born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 22
    Nicholls, John Michael
    Managing Director born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 23
    Mouen Makoua, Daniel Joseph Max
    Investment Manager born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2008-06-20
    OF - Director → CIF 0
  • 24
    Clamagirand, Laurent Christian
    Investment Management born in June 1965
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Brydon, Donald Hood
    Investment Management born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Reeve, John
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Baker, Keith Anthony
    Chief Investment Manager,Slims born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-23
    OF - Director → CIF 0
  • 28
    Lopez, Simon Geoffrey
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 29
    Pinckney, David Charles
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Holmes, Virginia Anne
    Chief Excutive Officer born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2002-10-01
    OF - Director → CIF 0
  • 31
    Baker, David Edward
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 32
    Wallwork, Janet Irwin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-22
    OF - Secretary → CIF 0
    Wallwork, Janet Irwin
    Assistant Company Secretary
    Individual (1 offspring)
    icon of calendar 1996-09-24 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 33
    Wisson, Stephen Kenneth
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 34
    Palmer, Timothy James
    Managing Director, Slim born in March 1954
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 35
    Gilks, David John Ellis
    Investment Services Manager born in October 1948
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1997-09-08
    OF - Director → CIF 0
  • 36
    Ahmad, Muhammad Irshaad
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 37
    Stapleton, Nigel John
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2001-01-23
    OF - Director → CIF 0
parent relation
Company in focus

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

Previous names
AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
ARMIA LIMITED - 1989-03-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    Info
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    ARMIA LIMITED - 2000-03-06
    Registered number 00621123
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1959-02-16 and dissolved on 2017-06-23 (58 years 4 months). The company status is Dissolved.
    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.