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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 144
  • 1
    Ballance, David Christopher
    Investment Director born in February 1960
    Individual (8 offsprings)
    Officer
    2000-04-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Williams, Ceris Wyn
    Born in September 1957
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 2002-04-06
    OF - Director → CIF 0
  • 3
    Srivastava, Raman
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Miller, John Randolph, Mr.
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ 2026-05-06
    OF - Director → CIF 0
  • 5
    Griffin, Peter John
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1994-10-25
    OF - Director → CIF 0
  • 6
    Collacott, Peter Barrie
    Born in June 1944
    Individual (14 offsprings)
    Officer
    (before 1991-06-15) ~ 1998-06-21
    OF - Director → CIF 0
  • 7
    Rosenfelder, Anthony Solomon
    Born in October 1946
    Individual (9 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-02-26
    OF - Director → CIF 0
  • 8
    Eliot, Jonathan Edward Francis
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Bate, John Arthur
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2013-07-10 ~ 2017-07-24
    OF - Director → CIF 0
  • 11
    Manek, Atul Ramnik
    Born in February 1962
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Peters, Bridget Mary Carmel
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1995-11-15
    OF - Director → CIF 0
  • 13
    Vernon, Geoffrey Nicholas, Dr
    Born in March 1952
    Individual (20 offsprings)
    Officer
    1995-11-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 14
    Potter, Gary
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2001-06-11
    OF - Director → CIF 0
  • 15
    Helby, James Morecroft
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Grim, Anne Marie
    Management Consultant born in January 1961
    Individual (15 offsprings)
    Officer
    2019-12-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 17
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2003-01-31 ~ 2003-09-24
    OF - Secretary → CIF 0
    2005-10-19 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 18
    Macphee, Alexander Arnold
    Born in January 1961
    Individual (7 offsprings)
    Officer
    1995-07-19 ~ 2003-01-31
    OF - Director → CIF 0
    Macphee, Alexander Arnold
    Individual (7 offsprings)
    Officer
    1992-09-30 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 19
    Amey, Michael Cecil Alexander
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Kitchen, Andrew
    Chief Finance Officer born in February 1975
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2025-02-13
    OF - Director → CIF 0
  • 21
    Jenkins, Christopher John
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1994-05-10 ~ 1997-09-08
    OF - Director → CIF 0
    1998-05-13 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Winter, Mark Robert
    Born in December 1959
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Matthew, Colin
    Born in September 1950
    Individual (22 offsprings)
    Officer
    2007-07-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 24
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2005-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Mairs, Gary Thomas
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2003-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Davis, Mariette Catherine
    Born in April 1958
    Individual (17 offsprings)
    Officer
    1995-01-18 ~ 1997-10-10
    OF - Director → CIF 0
  • 27
    Baron, John Charles
    Charity Fund Manager born in June 1959
    Individual (7 offsprings)
    Officer
    2000-04-26 ~ 2001-06-08
    OF - Director → CIF 0
  • 28
    Anker, Philip Alexander
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2013-08-09 ~ 2017-06-16
    OF - Director → CIF 0
  • 29
    Mourgue, Harold George
    Born in September 1927
    Individual (11 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-05-11
    OF - Director → CIF 0
  • 30
    Evans, Gareth Ian
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1994-10-14
    OF - Director → CIF 0
  • 31
    De Nicolay, Phillipe Egmont Jean
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Cramp, Paul Richard
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1996-07-24 ~ 1999-06-15
    OF - Director → CIF 0
  • 33
    De Rothschild, Leopold David
    Born in May 1927
    Individual (11 offsprings)
    Officer
    (before 1991-06-15) ~ 2003-01-31
    OF - Director → CIF 0
  • 34
    Lipiner, Steven
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 35
    Owen, Duncan Gareth
    Investment Manager And Charter born in December 1967
    Individual (79 offsprings)
    Officer
    2005-02-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 36
    Barber, Nicola Jane
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2000-07-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 37
    Ramsay, William Marcus Raymond
    Born in July 1956
    Individual (9 offsprings)
    Officer
    (before 1991-06-15) ~ 1998-05-22
    OF - Director → CIF 0
  • 38
    Boulton, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    1998-01-21 ~ 1998-04-24
    OF - Director → CIF 0
  • 39
    Branigan, Paul
    Born in December 1961
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 40
    Wheeler, Steven
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Potter, Stephen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Eilbeck, Jonathan Paul, Mr.
    Chief Operating Officer born in June 1967
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 43
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2009-02-26 ~ 2009-11-02
    OF - Director → CIF 0
  • 44
    Little, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2009-11-12 ~ 2010-07-30
    OF - Director → CIF 0
  • 45
    Noble, Susan Margaret
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 46
    Grey, Adrian, Mr.
    Born in February 1964
    Individual (10 offsprings)
    Officer
    1997-07-23 ~ 2003-01-31
    OF - Director → CIF 0
    Grey, Adrian, Mr.
    Asset Management born in February 1964
    Individual (10 offsprings)
    2016-08-02 ~ 2025-02-13
    OF - Director → CIF 0
  • 47
    Simpson, William Henry Palmerston
    Born in July 1966
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 48
    Nesle, Guy De Mailly
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1999-11-01
    OF - Director → CIF 0
  • 49
    Robinson, Rupert Guy
    Born in May 1966
    Individual (15 offsprings)
    Officer
    1995-01-18 ~ 2001-10-12
    OF - Director → CIF 0
  • 50
    Ohanley, Ronald Phillip
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2009-11-12 ~ 2010-05-31
    OF - Director → CIF 0
  • 51
    Joll, Toby James Sutton
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2001-10-12
    OF - Director → CIF 0
  • 52
    Beaumont, Tony
    Born in February 1955
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 53
    Barleggs, Philip Anthony
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 54
    Jenkins, Nigel Peter
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1996-07-24 ~ 2001-07-18
    OF - Director → CIF 0
  • 55
    Paris, Nicholas John
    Born in August 1960
    Individual (8 offsprings)
    Officer
    1993-10-26 ~ 1994-07-15
    OF - Director → CIF 0
  • 56
    Farquharson, Charles Bowen
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2005-02-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 57
    Rothschild, Amschel Mayor James, Honourable
    Born in April 1955
    Individual (8 offsprings)
    Officer
    (before 1992-07-10) ~ 1996-07-08
    OF - Director → CIF 0
  • 58
    Ishii, Yasuhiro
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 2002-11-04
    OF - Director → CIF 0
  • 59
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    1999-09-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 60
    Roelli, Alfred, Dr
    Born in June 1952
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1997-02-11
    OF - Director → CIF 0
  • 61
    Connolly, Mark
    Born in July 1959
    Individual (22 offsprings)
    Officer
    (before 1992-07-10) ~ 2003-01-31
    OF - Director → CIF 0
  • 62
    Bandy, Derek
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1991-07-12 ~ 1997-10-15
    OF - Director → CIF 0
  • 63
    Martin, Peter Michael
    Born in September 1950
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 2002-06-18
    OF - Director → CIF 0
  • 64
    De Rothschild, Eric Alain Robert David, Baron
    Born in October 1940
    Individual (9 offsprings)
    Officer
    (before 1991-06-15) ~ 2003-01-31
    OF - Director → CIF 0
  • 65
    Smits, Hanneke
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2020-11-19 ~ 2025-02-13
    OF - Director → CIF 0
  • 66
    Lush, Dean Anthony
    Born in September 1964
    Individual (7 offsprings)
    Officer
    1996-07-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 67
    Altmann, Rosalind Miriam, Dr
    Born in April 1956
    Individual (17 offsprings)
    Officer
    (before 1991-06-15) ~ 1991-06-28
    OF - Director → CIF 0
  • 68
    West, Kenneth Arthur
    Born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-04-09
    OF - Director → CIF 0
  • 69
    Barman, Thomas Craig
    Born in December 1946
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 70
    Giles, Andrew Brian
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1991-07-12 ~ 2003-01-31
    OF - Director → CIF 0
    Giles, Andrew Brian
    Born in March 1962
    Individual (5 offsprings)
    2010-03-18 ~ 2025-02-13
    OF - Director → CIF 0
  • 71
    King, Thomas Francis Hazell
    Born in December 1957
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1997-05-28
    OF - Director → CIF 0
  • 72
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2003-09-24 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 73
    Langrish, John Brian
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 74
    Soames, Jeremy Bernard
    Born in May 1952
    Individual (18 offsprings)
    Officer
    1993-04-15 ~ 1997-11-26
    OF - Director → CIF 0
  • 75
    Gray, Roger Michael
    Born in May 1957
    Individual (9 offsprings)
    Officer
    1992-07-10 ~ 1997-02-24
    OF - Director → CIF 0
  • 76
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    2003-01-31 ~ 2003-05-08
    OF - Director → CIF 0
    2005-09-21 ~ 2009-03-26
    OF - Director → CIF 0
  • 77
    Smith, John Paul
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1993-10-26 ~ 1995-09-12
    OF - Director → CIF 0
  • 78
    Lovett, Keith Alan
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2003-01-31 ~ 2008-03-14
    OF - Director → CIF 0
  • 79
    Green Armytage, John Mcdonald
    Born in June 1945
    Individual (53 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-12-31
    OF - Director → CIF 0
  • 80
    Burdett, Robert Charles Norman
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2001-06-22
    OF - Director → CIF 0
  • 81
    Deptford, Alexander Charles
    Born in January 1965
    Individual (7 offsprings)
    Officer
    1996-10-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 82
    Curnock Cook, Jeremy Lawrence
    Born in September 1949
    Individual (36 offsprings)
    Officer
    (before 1991-06-15) ~ 2000-06-28
    OF - Director → CIF 0
  • 83
    Felder, David Menachem
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1999-04-28 ~ 2000-04-06
    OF - Director → CIF 0
  • 84
    Lamb, Richard Llewelyn
    Born in March 1957
    Individual (9 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 85
    Martin, Peter James Lawrence
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 86
    Newman, James
    Born in September 1953
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 87
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2003-01-31 ~ 2009-06-10
    OF - Director → CIF 0
  • 88
    Bidwell, Hugh Charles Philip, Sir
    Born in November 1934
    Individual (23 offsprings)
    Officer
    1992-06-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 89
    Bowler, Geoffrey
    Born in July 1924
    Individual (5 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-05-11
    OF - Director → CIF 0
  • 90
    Speake, Lucy Virginia
    Born in October 1969
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 91
    Iversen, Ingrid
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 92
    Didham, Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2002-11-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 93
    Suzuki, Hideyuki
    Born in March 1952
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 94
    Hunter, Bernard Eliot Osborn
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 95
    Thomas, Dale
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 96
    Brisk, Gregory Allan
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2016-04-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 97
    Jordan, Graham
    Born in March 1958
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 98
    Wernham, Richard Stephen
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1993-10-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 99
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    2006-02-24 ~ 2024-02-14
    OF - Director → CIF 0
  • 100
    Wilson, Richard Charles
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2021-05-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 101
    Malins Smith, Nicholas Alexander
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 102
    Goodwin, Ian
    Born in October 1961
    Individual (45 offsprings)
    Officer
    1996-07-24 ~ 2003-01-31
    OF - Director → CIF 0
  • 103
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    2003-01-31 ~ 2003-05-08
    OF - Director → CIF 0
    2005-09-21 ~ 2009-05-07
    OF - Director → CIF 0
  • 104
    Watt, Richard
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 105
    Albrecht, Bruce
    Born in October 1949
    Individual (11 offsprings)
    Officer
    1998-05-13 ~ 2000-04-13
    OF - Director → CIF 0
  • 106
    Woolhouse, Angus Sutherland Hamish
    Global Head Of Distribution born in September 1963
    Individual (21 offsprings)
    Officer
    2017-11-20 ~ 2025-02-13
    OF - Director → CIF 0
  • 107
    Wightman, Nigel David, Director
    Born in July 1953
    Individual (13 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-06-30
    OF - Director → CIF 0
  • 108
    Clarke, Thomas Michael
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2000-04-30
    OF - Director → CIF 0
  • 109
    Aitken, Sarah Frances Elizabeth
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2008-03-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 110
    Kiddie, David Graham
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2000-10-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 111
    Gore, Madeleine Alison
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1991-11-15
    OF - Director → CIF 0
  • 112
    Deakin, Michael John
    Born in June 1953
    Individual (64 offsprings)
    Officer
    2003-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 113
    Ash, Trevor Charles
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1991-07-12 ~ 1999-04-27
    OF - Director → CIF 0
  • 114
    Hambi, Charalambos
    Born in June 1956
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 115
    Horner, Elizabeth Anne
    Born in May 1963
    Individual (74 offsprings)
    Officer
    2001-07-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 116
    Brown, Kenneth Henry
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 2002-07-18
    OF - Director → CIF 0
  • 117
    Robinson, Richard Edwin Winwood
    Born in February 1958
    Individual (10 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-10-31
    OF - Director → CIF 0
    Robinson, Richard Edwin
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2000-10-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 118
    Sullivan, Peter Michael
    Born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 119
    Reed, Sean Justin Paul
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 2002-04-30
    OF - Director → CIF 0
  • 120
    Greenlees, Loudon Ian
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1996-06-13 ~ 1998-09-11
    OF - Director → CIF 0
  • 121
    Platt, Jane Christine
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 122
    Fuller, Robin
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 123
    Riches, David Kenneth
    Individual (33 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 124
    Manek, Atul
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2004-06-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 125
    Freeman, Paul Ronald
    Chartered Accountant born in September 1955
    Individual (7 offsprings)
    Officer
    1994-07-21 ~ 2000-12-08
    OF - Director → CIF 0
  • 126
    Braud, Philippe
    Born in June 1947
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 127
    Wais, Guy Cesar Martin
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1993-10-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 128
    Roberts, Malcolm John Binyon
    Born in July 1951
    Individual (11 offsprings)
    Officer
    2002-07-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 129
    Troughton, Peter John Charles
    Director born in June 1948
    Individual (48 offsprings)
    Officer
    1995-11-29 ~ 1999-07-30
    OF - Director → CIF 0
  • 130
    Couch, John Ronald
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1998-01-21 ~ 2000-07-18
    OF - Director → CIF 0
  • 131
    Harris, Mitchell Evan
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2010-09-08 ~ 2020-10-01
    OF - Director → CIF 0
  • 132
    Rees, Peter Michael
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1992-07-16 ~ 1995-06-05
    OF - Director → CIF 0
  • 133
    Harris, David Laurence
    Born in June 1944
    Individual (45 offsprings)
    Officer
    (before 1991-06-15) ~ 2003-01-31
    OF - Director → CIF 0
  • 134
    Stancombe, Mark Richard
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 135
    Nauphal, Abdallah Habib
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2001-10-17 ~ 2003-01-31
    OF - Director → CIF 0
    Nauphal, Abdallah Habib
    Chief Investment Officer born in October 1960
    Individual (10 offsprings)
    2003-10-07 ~ 2025-05-14
    OF - Director → CIF 0
  • 136
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2003-01-31 ~ 2003-05-08
    OF - Director → CIF 0
    Hodkinson, Philip Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2005-09-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 137
    Giddings, Michael John
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-05-15
    OF - Director → CIF 0
  • 138
    Cripwell, Crispin James Hartley
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 139
    Foster, Patrick Henry Cunliffe
    Born in May 1951
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-11-30
    OF - Director → CIF 0
  • 140
    Hodgson, Nicholas Thomas Andrew
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2000-05-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 141
    Mosselmans, Carel Maurits
    Born in March 1929
    Individual (7 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-07-31
    OF - Director → CIF 0
  • 142
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Secretary → CIF 0
  • 143
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449... (more)
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160, Queen Victoria Street, London, England
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 144
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18
    Dissolved on 2014-04-07
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30 03154125
    INVESTMETRIC LIMITED - 1996-03-20
    1 King William Street, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    1999-06-09 ~ 2003-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED

Period: 2003-04-30 ~ now
Company number: 00827982 04471826
Registered names
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now 04471826
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30 01082908... (more)
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01 01455601... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED
    Info
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    NEW COURT FUND MANAGERS LIMITED - 2003-04-30
    Registered number 00827982
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1964-11-19 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
  • ROTHSCHILD ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    1 King William Street, London, EC4N 7AR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18
    Dissolved on 2014-04-07
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
    - 2003-04-30 03154125
    INVESTMETRIC LIMITED - 1996-03-20
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    1999-06-09 ~ 2003-01-31
    CIF 1 - Secretary → ME

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